SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED

Other

General Information

NAME
SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED

COMPANY NUMBER
SC225702

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
90040 - Operation of arts facilities

INCORPORATION DATE
27/11/2001 (22 years and 11 months old)

WEBSITE
SLLEISURE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/12/2022

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
27/11/2001 01/10/2010
SOUTH LANARKSHIRE LEISURE LIMITED

REGISTERED ADDRESS

COUNCIL OFFICES ALMADA STREET
HAMILTON
ML3 0EW

Telephone: 01698476262
TPS: Yes

TRADING ADDRESSES

Council Offices Almada Street
Hamilton
ML3 0EW

Telephone: 476262

Main Street
Forth
Lanark
Lanarkshire
ML11 8AA

Telephone: 812058

Credit Risk Overview

Want to learn more about SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

22.39%

NET WORTH

£10.8M

228.63%

TOTAL LIABILITIES

£5.9M

15.72%

NET ASSETS

£10.8M

228.63%

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED	Other	View Report
SLL TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/02/2023	Event: Paul McCormick (926233763) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

22.39%

NET WORTH

£10.8M

228.63%

TOTAL LIABILITIES

£5.9M

15.72%

NET ASSETS

£10.8M

228.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

37

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Smellie 10/12/2001 - Present (22 years and 11 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Angela Luther Beggan 13/06/2005 - Present (19 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Alan David Morrison 20/09/2010 - Present (14 years and 2 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Craig 15/05/2013 - Present (11 years and 6 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Craig Samuel Dickson Cunningham 03/10/2019 - Present (5 years and 1 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED	Other	View Report
SLL TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/02/2023	Event: Paul McCormick (926233763) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Lisa Yvonne Maule (922502332) Appointed
Date: 03/10/2022	Event: New Board Member Avril Osborne (930060496) Appointed
Date: 03/10/2022	Event: New Board Member Christopher Alexander Goudie (924962287) Appointed
Date: 03/10/2022	Event: New Board Member Neil Brown (930060501) Appointed
Date: 05/07/2022	Event: New Board Member Andrea Cowan (929753606) Appointed
Date: 05/07/2022	Event: New Board Member Maureen Patricia Devlin (929753675) Appointed
Date: 05/07/2022	Event: New Board Member John Anderson (929753639) Appointed
Date: 05/07/2022	Event: New Board Member Ross Alexander Lambie (926074553) Appointed
Date: 05/07/2022	Event: New Board Member Shahid Razzaq (923276355) Appointed
Date: 17/06/2022	Event: David Booth (929329730) has left the board
Date: 17/06/2022	Event: Margaret Boyd Cooper (920419420) has left the board
Date: 17/06/2022	Event: Gerry Convery (925293560) has left the board
Date: 03/06/2022	Event: Johan Steele (907939255) has left the board
Date: 25/05/2022	Event: New Company Secretary Nick Lansdell (929611422) Appointed
Date: 25/05/2022	Event: Lynne Nailon (923468695) has left the board
Date: 19/05/2022	Event: Kay Morrison (928389571) has left the board
Date: 13/05/2022	Event: Peter Fraser Craig (900013800) has left the board
Date: 09/03/2022	Event: New Board Member David Booth (929329730) Appointed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: Michael Thomas McGlynn (923385262) has left the board
Date: 09/12/2021	Event: New Accounts filed
Date: 07/06/2021	Event: New Company Secretary Kay Morrison (928389571) Appointed
Date: 26/05/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: Change in Reg. Office
Date: 01/03/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: New Board Member Craig Samuel Dickson Cunningham (921631983) Appointed
Date: 11/10/2019	Event: New Board Member Margaret Boyd Cooper (920419420) Appointed
Date: 25/09/2019	Event: Lindsay Freeland (916659140) has left the board
Date: 16/09/2019	Event: New Board Member Paul McCormick (926233763) Appointed
Date: 11/09/2019	Event: Ronald Schoular Smith (901925176) has left the board
Date: 15/08/2019	Event: Lorraine Graham (920419208) has left the board
Date: 10/01/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 30/11/2018	Event: David William Watson (916994801) has left the board
Date: 30/11/2018	Event: New Board Member Gerry Convery (925293560) Appointed
Date: 30/11/2018	Event: New Board Member Michael Thomas McGlynn (923385262) Appointed
Date: 30/11/2018	Event: New Board Member Peter Fraser Craig (900013800) Appointed
Date: 10/10/2018	Event: David McLachlan (923468798) has left the board
Date: 23/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Board Member David McLachlan (923468798) Appointed
Date: 04/07/2017	Event: New Board Member Lynne Nailon (923468695) Appointed
Date: 03/07/2017	Event: Gerry Convery (918354092) has left the board
Date: 03/07/2017	Event: James Stewart (912252577) has left the board

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SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£10.8M

£5.9M

£10.8M

People Overview

14

37

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£10.8M

£5.9M

£10.8M

Accounts

People Overview

14

37

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™