This company is commonly known as One Leisure (property) Limited. The company was founded 10 years ago and was given the registration number SC464316. The firm's registered office is in GLASGOW. You can find them at C/o Slouch Bar, 203-205 Bath Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.
Name | : | ONE LEISURE (PROPERTY) LIMITED |
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Company Number | : | SC464316 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 November 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Slouch Bar, 203-205 Bath Street, Glasgow, G2 4HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Slouch Bar, 203-205 Bath Street, Glasgow, United Kingdom, G2 4HZ | Director | 22 November 2013 | Active |
Mrs Gail Lappin | ||
Notified on | : | 09 March 2018 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Slouch Bar, 203-205 Bath Street, Glasgow, Scotland, G2 4HZ |
Nature of control | : |
|
Mr Mark Christopher Lappin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Slouch Bar, 203-205 Bath Street, Glasgow, United Kingdom, G2 4HZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-01-18 | Officers | Change person director company with change date. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Accounts | Change account reference date company current extended. | Download |
2014-02-17 | Mortgage | Mortgage create with deed with charge number. | Download |
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