CULTURE AND LEISURE NL LIMITED

Company number SC435540

Date	Type	Description	View / Download
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Nomination committee be composed of the following three individuals and committee will not require to seek nominations following open advertisement and will seek nominations from existing independent directors 07/06/2019	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05	(3 pages)
22 Jan 2019	AP01	Appointment of Mr Thomas Ross Johnston as a director on 8 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Shahid Shahid Farooq as a director on 8 January 2019	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(55 pages)
30 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Karen Allan as a director on 1 October 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr William Melrose Stewart as a director on 21 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Ms Karen Allan as a director on 21 June 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of James Campbell Law as a director on 31 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Alison Brigid Denvir as a director on 4 March 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Shahid Farooq as a director on 14 December 2017	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Kirsten Larson as a director on 14 December 2017	(1 page)
15 Jan 2018	PSC03	Notification of North Lanarkshire Council as a person with significant control on 6 April 2016	(4 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Richard Michael Stratton as a director on 24 October 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gillian Hunt as a director on 18 September 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Karen Fleming as a director on 13 December 2017	(1 page)
21 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Cameron William Mcmanus as a director on 14 August 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Miss Olivia Carson as a director on 30 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Councillor Kirsten Larson as a director on 30 May 2017	(2 pages)
08 Jun 2017	AP01	Appointment of Mr Trevor Stewart Douglas as a director on 30 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Paul Kelly as a director on 25 May 2017	(1 page)