ONE LEISURE PARTICK LIMITED - GLASGOW


Company Profile Company Filings

Overview

ONE LEISURE PARTICK LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ONE LEISURE PARTICK LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: SC531026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ONE LEISURE PARTICK LIMITED - GLASGOW

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SLOUCH
203-204 BATH STREET
GLASGOW
G2 4HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

SLOUCH
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER LAPPIN Dec 1970 British Director 2016-03-30 CURRENT
MR GERARD MICHAEL TARTAGLIA Nov 1981 British Director 2016-03-30 UNTIL 2023-11-13 RESIGNED
MR PAUL BRIGHT Jun 1981 British Director 2016-03-30 UNTIL 2019-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
One Leisure (Property) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE LEISURE SCOTLAND LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ONE 2 LEISURE SCOTLAND LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE LEISURE (PROPERTY) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE 2 3 LEISURE (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ONE FINN LEISURE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
STRIP JOINT RECORDS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
SOUTHPAW GLASGOW LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ONE_LEISURE_PARTICK_LIMIT - Accounts 2023-11-30 28-02-2023 £371,195 Cash £194,423 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2023-02-22 28-02-2022 £342,705 Cash £201,796 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2022-03-01 28-02-2021 £156,642 Cash £161,035 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2021-02-26 29-02-2020 £264,337 Cash £235,412 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2019-11-30 28-02-2019 £204,607 Cash £116,754 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2018-11-28 28-02-2018 £82,335 Cash £8,813 equity
ONE_LEISURE_PARTICK_LIMIT - Accounts 2017-11-18 31-08-2016 £27,029 Cash £-19,948 equity

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