Company information:
Culture And Leisure Nl Limited (No: SC435540)
Address: SUMMERLEE MUSEUM OF SCOTTISH INDUSTRIAL LIFE, HERITAGE WAY, COATBRIDGE, LANARKSHIRE, ML5 1QD
Status: Active - Proposal to Strike off
Incorporated: 26-Oct-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 90010 - Performing arts
Current Director: ANDREW THOMAS MCPHERSON ( DOB: Oct-1970 From: Dec-2019 )
Current Director: STEPHEN PENMAN ( DOB: Apr-1976 From: Dec-2019 )
Current Director: WILLIAM SHEARER ( From: Jul-2019 )
Current Director: ROBERT CAMPBELL SIMPSON TURNER ( DOB: Feb-1963 From: May-2020 )
Current Secretary: ARCHIBALD HENRY AITKEN ( From: Apr-2020 )
Resigned Director: KAREN ALLAN ( From: Jun-2018 To: Oct-2018 )
Resigned Director: ALAN BEVERIDGE ( DOB: Dec-1958 From: Jun-2019 To: Nov-2019 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Oct-2012 To: Nov-2012 )
Resigned Director: ROBERT BURGESS ( DOB: Oct-1943 From: Jun-2019 To: Nov-2019 )
Resigned Director: ROBERT BURROWS ( DOB: Jan-1951 From: Apr-2016 To: May-2017 )
Resigned Director: OLIVIA CARSON ( From: May-2017 To: Jun-2019 )
Resigned Director: CHARLES RENNIE CEFFERTY ( From: Apr-2016 To: May-2017 )
Resigned Director: DAVID CRAWFORD CRAIG ( DOB: Mar-1951 From: Apr-2015 To: Nov-2019 )
Resigned Director: WILLIAM THOMSON CRAIK ( DOB: Feb-1949 From: Dec-2019 To: Apr-2022 )
Resigned Director: THOMAS CURLEY ( From: Nov-2012 To: Mar-2016 )
Resigned Director: HARRY CURRAN ( DOB: Mar-1955 From: Aug-2013 To: May-2016 )
Resigned Director: ALISON BRIGID DENVIR ( From: Apr-2013 To: Mar-2018 )
Resigned Director: TREVOR STEWART DOUGLAS ( DOB: Jun-1982 From: May-2017 To: Nov-2019 )
Resigned Director: SHAHID FAROOQ ( DOB: Oct-1975 From: Dec-2017 To: Jan-2019 )
Resigned Director: KAREN FLEMING ( From: Nov-2013 To: Dec-2017 )
Resigned Director: FIONA FOTHERINGHAM ( DOB: Apr-1975 From: Jun-2019 To: Nov-2019 )
Resigned Director: DEREK GAMBLE ( DOB: May-1962 From: Jun-2019 To: Nov-2019 )
Resigned Director: ALLAN GEORGE GRAHAM ( DOB: May-1953 From: Nov-2012 To: Mar-2016 )
Resigned Director: GILLIAN HUNT ( From: Feb-2015 To: Sep-2017 )
Resigned Director: THOMAS ROSS JOHNSTON ( From: Jan-2019 To: Jun-2019 )
Resigned Director: PAUL KELLY ( DOB: Oct-1981 From: Mar-2016 To: May-2017 )
Resigned Director: JOHN NEILSON KERR ( DOB: Sep-1956 From: Oct-2012 To: Nov-2012 )
Resigned Director: JOHN HASTINGS LAMBERT ( DOB: Sep-1956 From: Apr-2013 To: Jun-2019 )
Resigned Director: SCOTT MCKERRAL LAMOND ( From: Apr-2013 To: Jul-2014 )
Resigned Director: KIRSTEN LARSON ( From: May-2017 To: Dec-2017 )
Resigned Director: JAMES CAMPBELL LAW ( DOB: Feb-1957 From: Apr-2013 To: Mar-2018 )
Resigned Director: JORDAN JAMES LINDEN ( DOB: Jun-1995 From: Jun-2019 To: Nov-2019 )
Resigned Director: ROBERT MCCALLUM ( DOB: Apr-1971 From: Jun-2019 To: Nov-2019 )
Resigned Director: GREGOR MCKENZIE ( DOB: May-1961 From: Jun-2019 To: Nov-2019 )
Resigned Director: KATHLEEN ELIZABETH MCLOUGHLIN ( DOB: Jun-1968 From: Jun-2019 To: Nov-2019 )
Resigned Director: CAMERON WILLIAM MCMANUS ( From: Aug-2017 To: Jun-2019 )
Resigned Director: FRANK MCNALLY ( DOB: Jan-1988 From: Jun-2019 To: Nov-2019 )
Resigned Director: MICHAEL MCPAKE ( From: Nov-2012 To: Jun-2019 )
Resigned Director: HEATHER ANDREA MCVEY ( From: Nov-2012 To: Jun-2019 )
Resigned Director: ROSE ANNE MUNRO ( DOB: Dec-1961 From: Dec-2019 To: Nov-2021 )
Resigned Director: NICOLE PATERSON ( DOB: Sep-1975 From: Dec-2019 To: Oct-2022 )
Resigned Director: LOUISE ALEXANDRA ROARTY ( DOB: Jan-1970 From: Jun-2019 To: Nov-2019 )
Resigned Director: ADAM GORDON ALEXANDER SMITH ( From: Apr-2013 To: Jun-2019 )
Resigned Director: ALAN GORDON STEVENSON ( From: Nov-2012 To: May-2017 )
Resigned Director: WILLIAM MELROSE STEWART ( DOB: Jun-1953 From: Jun-2018 To: Apr-2020 )
Resigned Director: RICHARD MICHAEL STRATTON ( From: Oct-2017 To: Jun-2019 )
Resigned Director: JAMES SWEENEY ( DOB: Jun-1953 From: Dec-2019 To: Mar-2022 )
Resigned Director: ROBERT CAMPBELL SIMPSON TURNER ( DOB: Feb-1963 From: May-2020 To: Mar-2022 )
Resigned Director: BRIAN PHILIP WALLACE ( From: Nov-2012 To: Aug-2013 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: FIONA SINCLAIR NICOLSON EKINLI ( From: Feb-2015 To: Apr-2020 )
Resigned Secretary: MARGARET JUNE MURRAY ( From: Oct-2012 To: Feb-2015 )
Persons of Significant Control:
North Lanarkshire Council, Civic Centre Windmillhill Street, Motherwell, Lanarkshire, ML1 1AB, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)