BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ONE list > ONE list

One Leisure (property) Limited GLASGOW

Founded in 2013, One Leisure (property), classified under reg no. SC464316 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 Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Mark L., appointed on 22 November 2013. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

One Leisure (property) 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 SC464316
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 (153 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

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Mark L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gail L. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gail L.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

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 Worth27 18120 131       
Balance Sheet
Cash Bank On Hand 219 38479 27879 678117 943218 968401 225390 764977 028
Current Assets 219 384318 017320 302469 897354 371502 035486 5031 060 726
Debtors  238 739240 624351 954135 403100 81095 73983 698
Net Assets Liabilities 34 545447 312893 315951 5841 063 075967 1721 077 7711 402 795
Other Debtors    299 490135 403100 81095 73983 698
Property Plant Equipment 18 89025 89322 14718 40114 0259 6495 274899
Cash Bank In Hand167 261219 384       
Tangible Fixed Assets375 109364 803       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve27 08120 031       
Shareholder Funds27 18120 131       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 9019 11312 85916 60520 98125 35729 73234 107
Amounts Owed By Related Parties    52 464    
Amounts Owed To Group Undertakings    181 299    
Average Number Employees During Period    54333
Bank Borrowings Overdrafts    575 399540 767513 422504 184455 385
Corporation Tax Payable      13 51125 222 
Creditors 188 094640 297608 581575 399540 767513 422504 184455 385
Fixed Assets375 209364 9031 341 6841 343 9731 340 2271 342 4921 338 1161 333 7411 329 366
Increase From Depreciation Charge For Year Property Plant Equipment  3 2123 7463 7464 3764 3764 3754 375
Investment Property 360 3271 315 5911 321 6261 321 6261 328 2671 328 2671 328 2671 328 267
Investment Property Fair Value Model   1 321 6261 321 6261 328 2671 328 2671 328 267 
Investments Fixed Assets100100200200200200200200200
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases   81 00045 00045 000   
Net Current Assets Liabilities-149 175-152 900-224 949183 347211 468289 636169 889261 765560 890
Number Shares Issued Fully Paid   100     
Other Creditors    44 52925 025219 055136 993444 070
Other Investments Other Than Loans     200200200200
Other Taxation Social Security Payable     5 00515 8469 8637 196
Par Value Share 1 1     
Property Plant Equipment Gross Cost 24 79135 00635 00635 00635 00635 00635 006 
Provisions For Liabilities Balance Sheet Subtotal 3 77829 12625 42424 71228 28627 41113 55132 076
Taxation Including Deferred Taxation Balance Sheet Subtotal 3 77829 126      
Total Additions Including From Business Combinations Property Plant Equipment  10 215      
Total Assets Less Current Liabilities226 034212 0031 116 7351 527 3201 551 6951 632 1281 508 0051 595 5061 890 256
Trade Creditors Trade Payables    8862 9902 0193 568494
Creditors Due After One Year194 455188 094       
Creditors Due Within One Year316 436372 284       
Number Shares Allotted 100       
Percentage Subsidiary Held 100       
Provisions For Liabilities Charges4 3983 778       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation 385 118       
Tangible Fixed Assets Depreciation10 00920 315       
Tangible Fixed Assets Depreciation Charged In Period 10 306       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wed, 22nd Nov 2023
filed on: 6th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.