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SCCL LEISURE LTD

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

This company is commonly known as Sccl Leisure Ltd. The company was founded 9 years ago and was given the registration number SC494883. The firm's registered office is in GLASGOW. You can find them at 3/1 135 Buchanan Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SCCL LEISURE LTD
Company Number:SC494883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2015
End of financial year:01 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3/1 135 Buchanan Street, Glasgow, United Kingdom, G1 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bar Soba, Merchant City, 79 Albion Street, Glasgow, United Kingdom, G1 1NY

Director12 November 2019Active
Bar Soba, Merchant City, 79 Albion Street, Glasgow, United Kingdom, G1 1NY

Director12 November 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary13 January 2015Active
3/1, 135 Buchanan Street, Glasgow, United Kingdom, G1 2JA

Director10 July 2018Active
3/1, 135 Buchanan Street, Glasgow, United Kingdom, G1 2JA

Director01 February 2018Active
3/1, 135 Buchanan Street, Glasgow, United Kingdom, G1 2JA

Director03 January 2018Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director13 January 2015Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director13 January 2015Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director13 January 2015Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director13 January 2015Active

People with Significant Control

Bar Soba Group Ltd
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom, G1 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bradley Stevens
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, Glasgow, United Kingdom, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-12-14Accounts

Change account reference date company current shortened.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-14Officers

Termination director company with name termination date.

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2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Officers

Appoint person director company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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