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One 2 3 Leisure (scotland) Limited GLASGOW

Founded in 2013, One 2 3 Leisure (scotland), classified under reg no. SC464350 is an active company. Currently registered at C/o Slouch Bar G2 4HZ, Glasgow the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Mark L., appointed on 22 November 2013. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

One 2 3 Leisure (scotland) Limited Address / Contact

Office Address C/o Slouch Bar
Office Address2 203-205 Bath Street
Town Glasgow
Post code G2 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC464350
Date of Incorporation Fri, 22nd Nov 2013
Industry Public houses and bars
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Mark L.

Position: Director

Appointed: 22 November 2013

Paul B.

Position: Director

Appointed: 22 November 2013

Resigned: 23 May 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is One Leisure (Property) Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited", 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.

One Leisure (Property) Limited

C/O Slouch Bar 203-205 Bath Street, Glasgow, G2 4HZ, United Kingdom

Legal authority Scotish
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number Sc464316
Notified on 6 April 2016
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 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth94 559228 909       
Balance Sheet
Cash Bank On Hand 325 535152 206313 550174 328264 550101 694450 336400 608
Current Assets235 932364 466360 368375 674383 319287 419174 462474 073422 034
Debtors5 60318 329190 35543 487184 9712 14872 7682 1696 645
Net Assets Liabilities 228 909239 730235 730256 554187 47285 316234 660163 632
Other Debtors    3 6702 14872 7682 1696 645
Property Plant Equipment 28 06423 38722 02326 64665 31358 61049 01154 364
Total Inventories 20 60217 80718 63724 02020 721 21 568 
Cash Bank In Hand212 586325 535       
Stocks Inventory17 74320 602       
Tangible Fixed Assets32 74228 064       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve94 459228 809       
Shareholder Funds94 559228 909       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9 35514 03318 97024 76532 33245 28558 58368 595
Amounts Owed By Related Parties    181 301    
Average Number Employees During Period    4636293240
Bank Borrowings Overdrafts      45 00035 83325 833
Corporation Tax Payable    31 45136 3177 28858 74256 378
Creditors 158 963140 536157 783148 441153 65145 00035 83325 833
Increase From Depreciation Charge For Year Property Plant Equipment  4 6784 9375 7957 56712 95313 29810 012
Net Current Assets Liabilities68 365205 503219 832217 891234 878133 76882 171232 858148 692
Number Shares Issued Fully Paid   100     
Other Creditors    17 89014 81326 82546 97758 167
Other Taxation Social Security Payable    54 43351 47740 69467 03768 118
Par Value Share 1 1     
Property Plant Equipment Gross Cost 37 42037 42040 99351 41197 645103 895107 594122 959
Provisions For Liabilities Balance Sheet Subtotal 4 6583 4894 1844 97011 60910 46511 37613 591
Taxation Including Deferred Taxation Balance Sheet Subtotal 4 6583 489      
Total Additions Including From Business Combinations Property Plant Equipment   3 57310 41846 2346 2503 69915 365
Total Assets Less Current Liabilities101 107233 567243 219239 914261 524199 081140 781281 869203 056
Trade Creditors Trade Payables    44 66751 04412 48458 45980 679
Creditors Due Within One Year167 567158 963       
Number Shares Allotted 100       
Provisions For Liabilities Charges6 5484 658       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 29th, November 2023 		Free Download (10 pages)

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