| Company Name | One 2 3 Leisure (Scotland) Limited |
|---|---|
| Director | Mark Christopher Lappin |
| Company Status | Active |
| Company Number | SC464350 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 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 | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Slouch Bar 203-205 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Paul Bright |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Slouch Bar 203-205 Bath Street Glasgow G2 4HZ Scotland |
Contact
| Website | www.scottishland.co.uk |
|---|
Location
| Registered Address | C/O Slouch Bar 203-205 Bath Street Glasgow G2 4HZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
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 | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 23 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 3 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 24 May 2019 | Termination of appointment of Paul Bright as a director on 23 May 2019 (1 page) |
| 27 November 2018 | Change of details for One Leisure (Property) Limited as a person with significant control on 27 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 27 November 2018 | Change of details for One Leisure (Property) Limited as a person with significant control on 27 November 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 29 November 2017 | Confirmation statement made on 22 November 2017 with updates (5 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 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 22 November 2016 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) |
| 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) |
| 8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 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) |
| 18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 26 November 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (3 pages) |
| 26 November 2014 | Current accounting period extended from 30 November 2014 to 28 February 2015 (3 pages) |
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|
| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
|