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CULTURE AND LEISURE NL LIMITED

Company number SC435540

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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)
23 Aug 2013 TM01 Termination of appointment of Brian Wallace as a director
25 Apr 2013 AP01 Appointment of Mr Adam Smith as a director
25 Apr 2013 AP01 Appointment of Mr James Campbell Law as a director
25 Apr 2013 AP01 Appointment of Mr John Hastings Lambert as a director
25 Apr 2013 AP01 Appointment of Mr Scott Mckerral Lamond as a director
25 Apr 2013 AP01 Appointment of Ms Alison Brigid Denvir as a director
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 TM01 Termination of appointment of Simon Brown as a director
13 Dec 2012 TM01 Termination of appointment of John Kerr as a director
13 Dec 2012 AP01 Appointment of Brian Philip Wallace as a director
13 Dec 2012 AP01 Appointment of Alan Gordon Stevenson as a director
13 Dec 2012 AP01 Appointment of Heather Andrea Mcvey as a director
13 Dec 2012 AP01 Appointment of Michael Mcpake as a director
13 Dec 2012 AP01 Appointment of Councillor Allan George Graham as a director
13 Dec 2012 AP01 Appointment of Thomas Curley as a director
07 Nov 2012 AP03 Appointment of Margaret June Murray as a secretary
07 Nov 2012 TM02 Termination of appointment of As Company Services Limited as a secretary
01 Nov 2012 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 1 November 2012
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted