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Home > Scotland > SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
Company Information for

SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED

Council Offices, Almada Street, Hamilton, ML3 0EW,
Company Registration Number
SC225702
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About South Lanarkshire Leisure And Culture Ltd
SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED was founded on 2001-11-27 and has its registered office in Hamilton. The organisation's status is listed as "Active". South Lanarkshire Leisure And Culture Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
 
Legal Registered Office
Council Offices
Almada Street
Hamilton
ML3 0EW
Other companies in ML3
 
Previous Names
SOUTH LANARKSHIRE LEISURE LIMITED01/10/2010
Filing Information
Company Number SC225702
Company ID Number SC225702
Date formed 2001-11-27
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB997325370  
Last Datalog update: 2023-04-03 09:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
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Companies with same name SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
The following companies were found which have the same name as SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH LANARKSHIRE LEISURE AND CULTURE Active Company formed on the 2023-04-03

Company Officers of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED

Current Directors
Officer Role Date Appointed
PAUL STANLEY BARTON
 Company Secretary 2015-02-02
ANGELA LUTHER BEGGAN
 Director 2005-06-13
ROBERT CRAIG
 Director 2013-05-15
LINDSAY FREELAND
 Director 2012-01-01
LORRAINE GRAHAM
 Director 2016-01-01
DAVID MCLACHLAN
 Director 2017-06-21
ALAN DAVID MORRISON
 Director 2010-09-20
LYNNE NAILON
 Director 2017-06-21
STEPHEN SMELLIE
 Director 2001-12-10
RONALD SCHOULAR SMITH
 Director 2001-12-10
JOHAN STEELE
 Director 2001-12-10
DAVID WILLIAM WATSON
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GERRY CONVERY
 Director 2013-12-02 2017-02-15
MARGARET BOYD COOPER
 Director 2015-11-25 2016-08-31
JOAN GIBSON
 Director 2013-09-04 2016-01-27
ALAN ROBERT MCGOWN
 Director 2009-04-01 2015-11-25
COLIN MCDOWALL
 Director 2012-01-01 2015-10-31
ALISON DOUGALL
 Company Secretary 2012-12-04 2015-02-01
GABRIEL JAMES DOCHERTY
 Director 2005-04-01 2015-02-01
JOHN JAMES BURNS
 Director 2011-02-01 2013-12-02
GEORGE ALEXANDER CLARK
 Company Secretary 2004-10-01 2012-12-03
GERRY CONVERY
 Director 2001-12-10 2012-04-30
IAN GEORGE MCGREGOR GRAY
 Director 2009-04-15 2012-04-30
NORMAN ANDERSON
 Director 2006-11-15 2011-12-31
IAN MCINTYRE HERD
 Director 2005-04-01 2008-11-14
CAROL HUGHES
 Director 2003-05-22 2007-05-25
MICHAEL DOCHERTY
 Director 2001-11-27 2006-09-30
LINDA MAY HARDIE
 Director 2004-04-01 2006-09-30
GARY JOHN BURNS
 Director 2001-12-10 2006-03-31
JOHN ROBERT HUMPHREYS
 Director 2001-12-10 2005-03-29
KAREN LEWIS-ARCHER
 Director 2001-12-10 2005-03-29
ALEXANDER WILSON NIVEN
 Company Secretary 2001-11-27 2004-09-30
JAMES DUDDY
 Director 2001-12-10 2004-03-25
EDWARD MCAVOY
 Director 2001-12-10 2003-05-22
MARGARET D'SILVA
 Director 2001-12-10 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA LUTHER BEGGAN SLL TRADING LIMITED Director 2005-06-13 CURRENT 2001-12-03 Active
ROBERT CRAIG SLL TRADING LIMITED Director 2013-05-15 CURRENT 2001-12-03 Active
ROBERT CRAIG THE SCOTTISH FOOTBALL ASSOCIATION MUSEUM TRUST Director 1999-10-07 CURRENT 1994-07-27 Active
LINDSAY FREELAND SLL TRADING LIMITED Director 2012-01-01 CURRENT 2001-12-03 Active
LORRAINE GRAHAM SLL TRADING LIMITED Director 2016-01-01 CURRENT 2001-12-03 Active
DAVID MCLACHLAN SLL TRADING LIMITED Director 2017-06-21 CURRENT 2001-12-03 Active
ALAN DAVID MORRISON SLL TRADING LIMITED Director 2010-09-20 CURRENT 2001-12-03 Active
LYNNE NAILON SLL TRADING LIMITED Director 2017-06-21 CURRENT 2001-12-03 Active
STEPHEN SMELLIE SLL TRADING LIMITED Director 2001-12-10 CURRENT 2001-12-03 Active
RONALD SCHOULAR SMITH SLL TRADING LIMITED Director 2001-12-10 CURRENT 2001-12-03 Active
JOHAN STEELE SLL TRADING LIMITED Director 2001-12-10 CURRENT 2001-12-03 Active
DAVID WILLIAM WATSON SLL TRADING LIMITED Director 2012-05-21 CURRENT 2001-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-03Resolutions passed:<ul><li>Resolution The company (charity no.SC032549) converted into a scio on 03/04/23 22/06/2022</ul>
2023-04-03Resolutions passed:<ul><li>Resolution The company (charity no.SC032549) converted into a scio on 03/04/23 22/06/2022</ul>
2023-02-06APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORMICK
2022-12-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-09-29DIRECTOR APPOINTED DR AVRIL OSBORNE
2022-09-29DIRECTOR APPOINTED MR NEIL BROWN
2022-09-29DIRECTOR APPOINTED MRS LISA YVONNE MAULE
2022-09-29DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER GOUDIE
2022-05-23Appointment of Mr Nick Lansdell as company secretary on 2022-05-03
2022-05-23APPOINTMENT TERMINATED, DIRECTOR LYNNE NAILON
2021-12-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS MCGLYNN
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS MCGLYNN
2021-12-17CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-03AP03Appointment of Mrs Kay Morrison as company secretary on 2021-06-03
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Council Headquarters Almada Street Hamilton ML3 0EW Scotland
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Council Office North Stand Cadzow Avenue Hamilton ML3 0LX
2021-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-01-14TM02Termination of appointment of Paul Stanley Barton on 2020-11-17
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MR CRAIG SAMUEL DICKSON CUNNINGHAM
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FREELAND
2019-09-12AP01DIRECTOR APPOINTED MR PAUL MCCORMICK
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SCHOULAR SMITH
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE GRAHAM
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-10RP04TM01Second filing for the termination of James Stewart
2018-11-28AP01DIRECTOR APPOINTED COUNCILLOR GERRY CONVERY
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WATSON
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLACHLAN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-30AP01DIRECTOR APPOINTED MR DAVID MCLACHLAN
2017-06-30AP01DIRECTOR APPOINTED MRS LYNNE NAILON
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GERRY CONVERY
2016-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BOYD COOPER
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MCGOWN
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN GIBSON
2016-01-22AUDAUDITOR'S RESIGNATION
2016-01-14AP01DIRECTOR APPOINTED COUNCILLOR MARGARET BOYD COOPER
2016-01-14AP01DIRECTOR APPOINTED MRS LORRAINE GRAHAM
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCDOWALL
2015-10-22AP03SECRETARY APPOINTED MR PAUL STANLEY BARTON
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY ALISON DOUGALL
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL DOCHERTY
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-12AR0127/11/14 NO MEMBER LIST
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2013-12-18AR0127/11/13 NO MEMBER LIST
2013-12-10AP01DIRECTOR APPOINTED COUNCILLOR GERRY CONVERY
2013-12-04AP01DIRECTOR APPOINTED MRS JOAN GIBSON
2013-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-18AP01DIRECTOR APPOINTED MR ROBERT CRAIG
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MIRFIN
2013-01-10AP03SECRETARY APPOINTED ALISON DOUGALL
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY GEORGE CLARK
2012-11-28AR0127/11/12 NO MEMBER LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-18AP01DIRECTOR APPOINTED COUNCILLOR DAVID WILLIAM WATSON
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GERRY CONVERY
2012-02-09AP01DIRECTOR APPOINTED LINDSAY FREELAND
2012-02-09AP01DIRECTOR APPOINTED COLIN MCDOWALL
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD STRANG
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDERSON
2011-12-01AR0127/11/11 NO MEMBER LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-10AP01DIRECTOR APPOINTED COUNCILLOR JOHN JAMES BURNS
2011-01-11AR0127/11/10 NO MEMBER LIST
2010-10-04AP01DIRECTOR APPOINTED ALAN DAVID MORRISON
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-01CERTNMCOMPANY NAME CHANGED SOUTH LANARKSHIRE LEISURE LIMITED CERTIFICATE ISSUED ON 01/10/10
2010-10-01RES15CHANGE OF NAME 14/09/2010
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-06RES01ADOPT ARTICLES 25/08/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD STRANG / 06/05/2010
2009-11-30AR0127/11/09 NO MEMBER LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD STRANG / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SCHOULAR SMITH / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMELLIE / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MIRFIN / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MCGOWN / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE MCGREGOR GRAY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL JAMES DOCHERTY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY CONVERY / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LUTHER BEGGAN / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANDERSON / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHAN STEELE / 30/11/2009
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-17288aDIRECTOR APPOINTED IAN GEORGE MCGREGOR GRAY
2009-04-04RES01ADOPT ARTICLES 23/02/2009
2009-04-01288aDIRECTOR APPOINTED ALAN ROBERT MCGOWN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR IAN THOMSON
2008-12-03363aANNUAL RETURN MADE UP TO 27/11/08
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR IAN HERD
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMELLIE / 25/06/2008
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD STRANG / 11/06/2008
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27363aANNUAL RETURN MADE UP TO 27/11/07
2007-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-30363aANNUAL RETURN MADE UP TO 27/11/06
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

Licences & Regulatory approval
We could not find any licences issued to SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-06 Outstanding SCOTTISH COMMUNITY FOUNDATION
Intangible Assets
Patents
We have not found any records of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
Trademarks
We have not found any records of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML3 0EW