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North Lanarkshire Leisure Limited (No: SC303391)

Address: 1 ARDGOIL DRIVE, CUMBERNAULD, GLASGOW, G68 9NE

Status: Active - Proposal to Strike off

Incorporated: 06-May-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 93120 - Activities of sport clubs

Current Director: ANDREW THOMAS MCPHERSON ( DOB: Oct-1970   From: Mar-2022  )

Current Director: STEPHEN PENMAN ( DOB: Apr-1976   From: Mar-2022  )

Current Director: WILLIAM SHEARER (   From: Sep-2010  )

Resigned Director: CLARE ADAMSON ( DOB: Aug-1967   From: Apr-2009   To: May-2012  )

Resigned Director: ALAN AIRLIE (   From: Jan-2016   To: Apr-2017  )

Resigned Director: ROBERT BURGESS ( DOB: Oct-1943   From: Dec-2018   To: Apr-2022  )

Resigned Director: FRANK BURNS (   From: Sep-2011   To: Aug-2016  )

Resigned Director: ALAN CLINCH (   From: May-2012   To: Mar-2016  )

Resigned Director: GABE DOCHERTY (   From: Jun-2016   To: Mar-2017  )

Resigned Director: EDWARD DOLLOCHIN (   From: Sep-2012   To: Oct-2015  )

Resigned Director: FIONA FOTHERINGHAM ( DOB: Apr-1975   From: Jun-2017   To: Nov-2019  )

Resigned Director: DEREK GAMBLE ( DOB: May-1962   From: Jul-2006   To: Dec-2019  )

Resigned Director: MARY GOURLAY (   From: Sep-2006   To: Apr-2009  )

Resigned Director: IAIN WATT HAIR ( DOB: May-1958   From: Jul-2006   To: Nov-2006  )

Resigned Director: PATRICK HOGG (   From: Jun-2017   To: Dec-2018  )

Resigned Director: THOMAS ROSS JOHNSTON (   From: Jul-2006   To: Mar-2009  )

Resigned Director: PAUL KELLY ( DOB: Oct-1981   From: Jun-2017   To: Apr-2022  )

Resigned Director: JORDAN JAMES LINDEN ( DOB: Jun-1995   From: Dec-2018   To: Nov-2019  )

Resigned Director: JAMES LOGUE (   From: Jun-2006   To: Jun-2017  )

Resigned Director: IMTIAZ MAJID (   From: Oct-2015   To: May-2017  )

Resigned Director: ROBERT MCCALLUM ( DOB: Apr-1971   From: Jun-2016   To: Dec-2019  )

Resigned Director: BARRY MCCULLOCH ( DOB: Dec-1953   From: Mar-2016   To: May-2017  )

Resigned Director: GREGOR MCKENZIE ( DOB: May-1961   From: Jun-2016   To: Dec-2019  )

Resigned Director: KATHLEEN ELIZABETH MCLOUGHLIN ( DOB: Jun-1968   From: Feb-2017   To: Dec-2019  )

Resigned Director: FRANK MCNALLY ( DOB: Jan-1988   From: Jun-2017   To: Dec-2019  )

Resigned Director: VALERIE MITCHELL (   From: Jul-2006   To: Aug-2014  )

Resigned Director: JAMES ROBERTSON (   From: Jul-2006   To: Jan-2016  )

Resigned Director: WILLIAM SHIELDS ( DOB: May-1960   From: Jun-2017   To: Mar-2022  )

Resigned Director: JAMES SMITH (   From: May-2012   To: Mar-2016  )

Resigned Director: ANDREW SPOWART (   From: Mar-2016   To: May-2017  )

Resigned Director: HUGH MARTIN SWEENEY ( DOB: Jul-1957   From: Jan-2007   To: Mar-2016  )

Resigned Director: JOHN TAGGART (   From: May-2012   To: May-2017  )

Resigned Director: BRIAN WALLACE (   From: Jul-2006   To: May-2012  )

Resigned Director: GRAHAM FORGIE WATSON (   From: Nov-2006   To: Mar-2016  )

Resigned Director: DAVID WELSH (   From: May-2009   To: Sep-2010  )

Resigned Director: NATHAN WILSON (   From: Jun-2017   To: Dec-2018  )

Resigned Secretary: BLANE NORMAN DODDS (   From: Jun-2006   To: May-2007  )

Resigned Secretary: BLANE DODDS (   From: May-2012   To: Feb-2014  )

Resigned Secretary: JANET HUNTER HAUGH (   From: May-2007   To: May-2012  )

Resigned Secretary: CAROL KERR (   From: Feb-2014   To: Oct-2016  )

Resigned Secretary: NICOLA LYNCH (   From: Oct-2016   To: Jan-2020  )

Persons of Significant Control:

North Lanarkshire Council, Civic Centre Windmillhill Street, Motherwell, ML1 1AB, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-06-05)

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