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ONE LEISURE (PROPERTY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ONE LEISURE (PROPERTY) LIMITED
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:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Slouch Bar, 203-205 Bath Street, Glasgow, G2 4HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Slouch Bar, 203-205 Bath Street, Glasgow, United Kingdom, G2 4HZ

Director22 November 2013Active

People with Significant Control

Mrs Gail Lappin
Notified on:09 March 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Christopher Lappin
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-18Officers

Change person director company with change date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Change account reference date company current extended.

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2014-02-17Mortgage

Mortgage create with deed with charge number.

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