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Eton Leisure Ltd COATBRIDGE

Founded in 2010, Eton Leisure, classified under reg no. SC381832 is an active company. Currently registered at 8 Luggieburn Walk ML5 1EE, Coatbridge the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 22nd Jul 2010 Eton Leisure Ltd is no longer carrying the name Eton Leisure Bar & Restaurant.

The firm has one director. Gillian K., appointed on 13 June 2014. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Neil B., James M. and others listed below. There were no ex secretaries.

Eton Leisure Ltd Address / Contact

Office Address 8 Luggieburn Walk
Town Coatbridge
Post code ML5 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC381832
Date of Incorporation Mon, 12th Jul 2010
Industry Licensed restaurants
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Gillian K.

Position: Director

Appointed: 13 June 2014

Neil B.

Position: Director

Appointed: 14 July 2010

Resigned: 21 April 2017

Cosec Limited

Position: Corporate Director

Appointed: 12 July 2010

Resigned: 12 July 2010

Cosec Limited

Position: Corporate Secretary

Appointed: 12 July 2010

Resigned: 12 July 2010

James M.

Position: Director

Appointed: 12 July 2010

Resigned: 12 July 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Gillian K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Neil B. This PSC owns 25-50% shares.

Gillian K.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Neil B.

Notified on 12 July 2016
Ceased on 30 April 2017
Nature of control: 25-50% shares

Company previous names

Eton Leisure Bar & Restaurant July 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312021-12-312022-12-31
Balance Sheet
Current Assets176 765189 066261 225146 719
Net Assets Liabilities147 890152 214  
Other
Amount Specific Advance Or Credit Directors  9 2171 759
Amount Specific Advance Or Credit Made In Period Directors  72 8529 458
Amount Specific Advance Or Credit Repaid In Period Directors  38 9822 000
Average Number Employees During Period26271323
Creditors116 958119 010132 955111 633
Fixed Assets88 08382 15861 26163 986
Net Current Assets Liabilities59 80770 056128 27035 086
Total Assets Less Current Liabilities147 890152 214189 53199 072

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, September 2023 		Free Download (5 pages)

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