| Company Name | One Leisure Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327606 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Christopher Lappin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Verona Avenue Glasgow Strathclyde G14 9EB Scotland |
| Secretary Name | Mr Mark Christopher Lappin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 18 April 2017) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 55 Verona Avenue Glasgow Strathclyde G14 9EB Scotland |
| Secretary Name | John Charles Lappin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hillhouse Road Troon Ayrshire KA10 6SY Scotland |
| Director Name | Margaret Josephine Thomson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 August 2008) |
| Role | Publican |
| Correspondence Address | Flat 6/5 301 Glasgow Harbour Terrace Glasgow Strathclyde G11 6BP Scotland |
Contact
| Telephone | 0141 5481330 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 203 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £127,286 |
| Cash | £128,038 |
| Current Liabilities | £96,095 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 21 October 2007 | Delivered on: 25 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 19 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 August 2016 | Registered office address changed from 60 Trongate Glasgow G1 5EP to 203 Bath Street Glasgow G2 4HZ on 19 August 2016 (1 page) |
| 19 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 19 August 2016 | Registered office address changed from 60 Trongate Glasgow G1 5EP to 203 Bath Street Glasgow G2 4HZ on 19 August 2016 (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 30 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 30 July 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 5 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Murray Accountancy & Business Services Ltd 149 Dalsetter Avenue Glasgow G15 8TE on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Murray Accountancy & Business Services Ltd 149 Dalsetter Avenue Glasgow G15 8TE on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Murray Accountancy & Business Services Ltd 149 Dalsetter Avenue Glasgow G15 8TE on 2 August 2010 (1 page) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 11 July 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 September 2008 | Appointment terminated director margaret thomson (1 page) |
| 11 September 2008 | Appointment terminated director margaret thomson (1 page) |
| 5 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 25 October 2007 | Partic of mort/charge * (3 pages) |
| 25 October 2007 | Partic of mort/charge * (3 pages) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | Secretary resigned (1 page) |
| 31 July 2007 | New director appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | Incorporation (12 pages) |
| 11 July 2007 | Incorporation (12 pages) |