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North Lanarkshire Leisure Limited GLASGOW

North Lanarkshire Leisure started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC303391. The North Lanarkshire Leisure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Glasgow at 1 Ardgoil Drive. Postal code: G68 9NE.

The company has 2 directors, namely Stephen P., Andrew M.. Of them, Stephen P., Andrew M. have been with the company the longest, being appointed on 31 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North Lanarkshire Leisure Limited Address / Contact

Office Address 1 Ardgoil Drive
Office Address2 Cumbernauld
Town Glasgow
Post code G68 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC303391
Date of Incorporation Mon, 5th Jun 2006
Industry Activities of sport clubs
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Stephen P.

Position: Director

Appointed: 31 March 2022

Andrew M.

Position: Director

Appointed: 31 March 2022

Robert B.

Position: Director

Appointed: 20 December 2018

Resigned: 05 April 2022

Jordan L.

Position: Director

Appointed: 20 December 2018

Resigned: 15 November 2019

William S.

Position: Director

Appointed: 22 June 2017

Resigned: 31 March 2022

Paul K.

Position: Director

Appointed: 20 June 2017

Resigned: 12 April 2022

Fiona F.

Position: Director

Appointed: 20 June 2017

Resigned: 15 November 2019

Nathan W.

Position: Director

Appointed: 20 June 2017

Resigned: 20 December 2018

Patrick H.

Position: Director

Appointed: 20 June 2017

Resigned: 20 December 2018

Frank M.

Position: Director

Appointed: 20 June 2017

Resigned: 19 December 2019

Kathleen M.

Position: Director

Appointed: 16 February 2017

Resigned: 23 December 2019

Nicola L.

Position: Secretary

Appointed: 12 October 2016

Resigned: 09 January 2020

Robert M.

Position: Director

Appointed: 08 June 2016

Resigned: 23 December 2019

Gabe D.

Position: Director

Appointed: 08 June 2016

Resigned: 08 March 2017

Gregor M.

Position: Director

Appointed: 08 June 2016

Resigned: 23 December 2019

William S.

Position: Director

Appointed: 10 March 2016

Resigned: 05 May 2017

Barry M.

Position: Director

Appointed: 10 March 2016

Resigned: 05 May 2017

Andrew S.

Position: Director

Appointed: 10 March 2016

Resigned: 05 May 2017

Alan A.

Position: Director

Appointed: 28 January 2016

Resigned: 06 April 2017

Imtiaz M.

Position: Director

Appointed: 09 October 2015

Resigned: 05 May 2017

Carol K.

Position: Secretary

Appointed: 17 February 2014

Resigned: 12 October 2016

Edward D.

Position: Director

Appointed: 19 September 2012

Resigned: 14 October 2015

Blane D.

Position: Secretary

Appointed: 31 May 2012

Resigned: 17 February 2014

James S.

Position: Director

Appointed: 22 May 2012

Resigned: 10 March 2016

Alan C.

Position: Director

Appointed: 22 May 2012

Resigned: 10 March 2016

John T.

Position: Director

Appointed: 22 May 2012

Resigned: 05 May 2017

Frank B.

Position: Director

Appointed: 22 September 2011

Resigned: 09 August 2016

William S.

Position: Director

Appointed: 16 September 2010

Resigned: 26 August 2020

David W.

Position: Director

Appointed: 11 May 2009

Resigned: 03 September 2010

Mary G.

Position: Director

Appointed: 11 May 2009

Resigned: 19 September 2012

Clare A.

Position: Director

Appointed: 02 April 2009

Resigned: 04 May 2012

Janet H.

Position: Secretary

Appointed: 22 May 2007

Resigned: 30 May 2012

Hugh S.

Position: Director

Appointed: 16 January 2007

Resigned: 31 March 2016

Graham W.

Position: Director

Appointed: 14 November 2006

Resigned: 31 March 2016

Mary G.

Position: Director

Appointed: 06 September 2006

Resigned: 23 April 2009

David W.

Position: Director

Appointed: 28 July 2006

Resigned: 24 April 2009

Valerie M.

Position: Director

Appointed: 26 July 2006

Resigned: 11 August 2014

Iain H.

Position: Director

Appointed: 26 July 2006

Resigned: 01 November 2006

Derek G.

Position: Director

Appointed: 26 July 2006

Resigned: 23 December 2019

Thomas J.

Position: Director

Appointed: 26 July 2006

Resigned: 30 March 2009

Brian W.

Position: Director

Appointed: 26 July 2006

Resigned: 04 May 2012

James R.

Position: Director

Appointed: 26 July 2006

Resigned: 28 January 2016

Blane D.

Position: Secretary

Appointed: 05 June 2006

Resigned: 22 May 2007

James L.

Position: Director

Appointed: 05 June 2006

Resigned: 14 June 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is North Lanarkshire Council from Motherwell, Scotland. This PSC is categorised as "a local authority", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

North Lanarkshire Council

Civic Centre Windmillhill Street, Motherwell, ML1 1AB, Scotland

Legal authority Local Government Act
Legal form Local Authority
Notified on 5 June 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, November 2023 		Free Download (13 pages)

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