NORTH LANARKSHIRE LEISURE TRADING C.I.C

Company number SC365792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2017 TM01 Termination of appointment of Barry Mcculloch as a director on 5 May 2017
22 Jun 2017 TM01 Termination of appointment of John Taggart as a director on 5 May 2017
22 Jun 2017 TM01 Termination of appointment of Imtiaz Majid as a director on 5 May 2017
22 Jun 2017 TM01 Termination of appointment of James Logue as a director on 14 June 2017
22 Jun 2017 TM01 Termination of appointment of Andrew Spowart as a director on 5 May 2017
22 Jun 2017 TM01 Termination of appointment of William Shields as a director on 5 May 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
26 Apr 2017 AP01 Appointment of Mrs Kathleen Elizabeth Mcloughlin as a director on 16 February 2017
18 Apr 2017 TM01 Termination of appointment of Alan Airlie as a director on 6 April 2017
04 Apr 2017 TM01 Termination of appointment of Gabe Docherty as a director on 8 March 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016
17 Oct 2016 AP03 Appointment of Miss Nicola Lynch as a secretary on 12 October 2016
12 Aug 2016 MA Memorandum and Articles of Association
12 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2016 TM01 Termination of appointment of Frank Burns as a director on 9 August 2016
14 Jul 2016 AP01 Appointment of Mr Robert Mccallum as a director on 28 June 2016
14 Jul 2016 AP01 Appointment of Mr Gabe Docherty as a director on 28 June 2016
14 Jul 2016 AP01 Appointment of Mr Gregor Mckenzie as a director on 28 June 2016
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
31 Mar 2016 TM01 Termination of appointment of Hugh Martin Sweeney as a director on 31 March 2016
31 Mar 2016 AP01 Appointment of Mr Andrew Spowart as a director on 30 March 2016
31 Mar 2016 AP01 Appointment of Mr William Shields as a director on 30 March 2016
31 Mar 2016 AP01 Appointment of Mr Barry Mcculloch as a director on 30 March 2016
31 Mar 2016 TM01 Termination of appointment of Graham Forgie Watson as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Graham Forgie Watson as a director on 31 March 2016