Sccl Leisure Ltd GLASGOW


Sccl Leisure started in year 2015 as Private Limited Company with registration number SC494883. The Sccl Leisure company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at Bar Soba Merchant City. Postal code: G1 1NY.

The company has 2 directors, namely John F., Christopher S.. Of them, John F., Christopher S. have been with the company the longest, being appointed on 12 November 2019. As of 28 May 2024, there were 6 ex directors - David L., Henry M. and others listed below. There were no ex secretaries.

Sccl Leisure Ltd Address / Contact

Office Address Bar Soba Merchant City
Office Address2 79 Albion Street
Town Glasgow
Post code G1 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC494883
Date of Incorporation Tue, 13th Jan 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

John F.

Position: Director

Appointed: 12 November 2019

Christopher S.

Position: Director

Appointed: 12 November 2019

David L.

Position: Director

Appointed: 10 July 2018

Resigned: 12 November 2019

Henry M.

Position: Director

Appointed: 01 February 2018

Resigned: 19 October 2018

Anthony M.

Position: Director

Appointed: 03 January 2018

Resigned: 12 November 2019

Claire S.

Position: Director

Appointed: 13 January 2015

Resigned: 14 January 2016

Cosec Limited

Position: Corporate Secretary

Appointed: 13 January 2015

Resigned: 13 January 2015

James M.

Position: Director

Appointed: 13 January 2015

Resigned: 13 January 2015

Bradley S.

Position: Director

Appointed: 13 January 2015

Resigned: 03 January 2018

Cosec Limited

Position: Corporate Director

Appointed: 13 January 2015

Resigned: 13 January 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Bar Soba Group Ltd from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bradley S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bar Soba Group Ltd

Bar Soba Merchant City 79 Albion Street, Glasgow, G1 1NY, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc536487
Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bradley S.

Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302018-04-302019-04-302020-04-302021-04-302022-01-022023-01-01
Net Worth-167 768      
Balance Sheet
Cash Bank In Hand24 410      
Current Assets45 492      
Debtors10 000 22222
Other Debtors  22222
Stocks Inventory11 082      
Tangible Fixed Assets439 809      
Net Assets Liabilities 22    
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-167 770      
Shareholder Funds-167 768      
Other
Creditors Due Within One Year653 069      
Net Current Assets Liabilities-607 577      
Number Shares Allotted2 1    
Par Value Share1 2    
Share Capital Allotted Called Up Paid2      
Tangible Fixed Assets Additions517 590      
Tangible Fixed Assets Cost Or Valuation517 590      
Tangible Fixed Assets Depreciation77 781      
Tangible Fixed Assets Depreciation Charged In Period77 781      
Total Assets Less Current Liabilities-167 768 22222
Called Up Share Capital Not Paid Not Expressed As Current Asset 22    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-01
filed on: 21st, September 2023
Free Download (5 pages)

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