| Company Name | One Finn Leisure Limited |
|---|---|
| Directors | Paul Bright and Yvonne Bright |
| Company Status | Active |
| Company Number | SC524417 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Bright |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
| Director Name | Mrs Yvonne Bright |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2024(8 years after company formation) |
| Appointment Duration | 3 months |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
| Director Name | Mr Mark Christopher Lappin |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 203-204 Bath Street Glasgow G2 4HZ Scotland |
| Director Name | Mr Gerard Michael Tartaglia |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 203-204 Bath Street Glasgow G2 4HZ Scotland |
Location
| Registered Address | 1037 Sauchiehall Street Glasgow G3 7TZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 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 | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 June 2019 | Delivered on: 7 June 2019 Persons entitled: One Leisure (Property) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 16 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 15 April 2020 | Cessation of Gerard Michael Tartaglia as a person with significant control on 4 June 2019 (1 page) |
| 15 April 2020 | Change of details for Paul Bright as a person with significant control on 4 June 2019 (2 pages) |
| 15 April 2020 | Cessation of Mark Christopher Lappin as a person with significant control on 4 June 2019 (1 page) |
| 14 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from C/O C/O Slouch 203-204 Bath Street Glasgow G2 4HZ United Kingdom to 1037 Sauchiehall Street Glasgow G3 7TZ on 17 September 2019 (1 page) |
| 11 September 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 7 June 2019 | Registration of charge SC5244170001, created on 4 June 2019 (15 pages) |
| 5 June 2019 | Termination of appointment of Gerard Michael Tartaglia as a director on 4 June 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Mark Christopher Lappin as a director on 4 June 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 15 September 2017 | Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 September 2017 | Current accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
| 15 September 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2017 | Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page) |
| 12 September 2017 | Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (8 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (8 pages) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|