| Company Name | One 2 Leisure Scotland Ltd |
|---|---|
| Director | Mark Christopher Lappin |
| Company Status | Active |
| Company Number | SC373036 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2010(14 years, 2 months 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 | Current |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 203-204 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Mr Paul Bright |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 203-204 Bath Street Glasgow G2 4HZ Scotland |
Contact
| Website | www.slouch-bar.co.uk |
|---|
Location
| Registered Address | Slouch 203-204 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,826 |
| Cash | £205,748 |
| Current Liabilities | £224,412 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 21 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 30 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 21 January 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 28 May 2019 | Termination of appointment of Paul Bright as a director on 23 May 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 1 February 2018 | Director's details changed for Mr Paul Bright on 1 February 2018 (2 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 March 2016 | Registered office address changed from C/O Maggie Maes 60 Trongate Glasgow Strathclyde G1 5EP to C/O Slouch 203-204 Bath Street Glasgow G2 4HZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Maggie Maes 60 Trongate Glasgow Strathclyde G1 5EP to C/O Slouch 203-204 Bath Street Glasgow G2 4HZ on 30 March 2016 (1 page) |
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 January 2016 | Director's details changed for Mr Mark Christopher Lappin on 1 December 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Mark Christopher Lappin on 1 December 2015 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Mark Christopher Lappin on 1 December 2015 (2 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Paul Bright on 1 May 2011 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Mark Christopher Lappin on 21 January 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Mr Paul Bright on 1 May 2011 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Mark Christopher Lappin on 21 January 2013 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Paul Bright on 1 May 2011 (2 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 19 September 2010 | Registered office address changed from 60 Trongate Glasgow G1 5EP United Kingdom on 19 September 2010 (1 page) |
| 19 September 2010 | Registered office address changed from 60 Trongate Glasgow G1 5EP United Kingdom on 19 September 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) |
| 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) |
| 3 August 2010 | Director's details changed for Mr Paul John Bright on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Paul John Bright on 3 August 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Paul John Bright on 3 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE Scotland on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE Scotland on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 1St Floor 149 Dalsetter Avenue Glasgow Lanarkshire G15 8TE Scotland on 2 August 2010 (1 page) |
| 28 July 2010 | Director's details changed for Mr Paul John Bright on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Mark Christopher Lappin on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul John Bright on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Mark Christopher Lappin on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul John Bright on 28 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Mr Paul John Bright on 28 July 2010 (2 pages) |
| 15 February 2010 | Incorporation (24 pages) |
| 15 February 2010 | Incorporation (24 pages) |