CULTURE AND LEISURE NL LIMITED

Company number SC435540

Date	Type	Description	View / Download
17 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Extension of emergency period of the special december resolution until close of business 30/04/2020 28/02/2020	(2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 May 2020	AP01	Appointment of Mr Robert Campbell Simpson Turner as a director on 20 May 2020	(2 pages)
04 May 2020	AP03	Appointment of Mr Archibald Henry Aitken as a secretary on 30 April 2020	(2 pages)
04 May 2020	TM02	Termination of appointment of Fiona Sinclair Nicolson Ekinli as a secretary on 30 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of William Melrose Stewart as a director on 24 April 2020	(1 page)
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(57 pages)
17 Dec 2019	AP01	Appointment of Mrs Rose Anne Munro as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr William Thomson Craik as a director on 5 December 2019	(2 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ During emergency period, any partner director appointed by the council need not bee an elected member of the council, any independent director appointed by the council may be appointed upon less than ten days' prior notificiation 05/12/2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mrs Nicole Paterson as a director on 5 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Stephen Penman as a director on 5 December 2019	(2 pages)
15 Dec 2019	AP01	Appointment of Mr James Sweeney as a director on 5 December 2019	(2 pages)
15 Dec 2019	AP01	Appointment of Mr Andrew Thomas Mcpherson as a director on 5 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Louise Alexandra Roarty as a director on 14 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Frank Mcnally as a director on 13 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Kathleen Elizabeth Mcloughlin as a director on 14 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Gregor Mckenzie as a director on 14 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Jordan James Linden as a director on 15 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Robert Mccallum as a director on 14 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Derek Gamble as a director on 14 November 2019	(1 page)