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One Leisure Scotland Ltd

One Leisure Scotland Ltd is a dissolved company incorporated on 11 July 2007 with the registered office located in Glasgow, City of Glasgow. One Leisure Scotland Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC327606
Private limited company
Scottish Company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Aug31 Aug 2015 (1 year 1 month)
Accounts type is Total Exemption Small
Next accounts for period 31 August 2016
Was due on 31 May 2017 (8 years ago)
Contact
Address
203 Bath Street
Glasgow
G2 4HZ
Scotland
Same address for the past 9 years
Telephone
0141 5481330
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Dec 1970 • Publican
Mr Mark Christopher Lappin
PSC • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
One 2 Leisure Scotland Ltd
Mark Christopher Lappin is a mutual person.
Active
One Leisure (Property) Limited
Mark Christopher Lappin is a mutual person.
Active
One 2 3 Leisure (Scotland) Limited
Mark Christopher Lappin is a mutual person.
Active
One Leisure Partick Limited
Mark Christopher Lappin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Aug 2015
For period 31 Jul31 Aug 2015
Traded for 13 months
Cash in Bank
£183.68K
Decreased by £133.73K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£344.42K
Decreased by £84.12K (-20%)
Total Liabilities
-£187.31K
Increased by £18.47K (+11%)
Net Assets
£157.11K
Decreased by £102.59K (-40%)
Debt Ratio (%)
54%
Increased by 14.98% (+38%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 24 Jan 2017
Confirmation Submitted
9 Years Ago on 19 Aug 2016
Registered Address Changed
9 Years Ago on 19 Aug 2016
Small Accounts Submitted
9 Years Ago on 10 Nov 2015
Accounting Period Extended
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Small Accounts Submitted
10 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 24 Jan 2017
Registered office address changed from 60 Trongate Glasgow G1 5EP to 203 Bath Street Glasgow G2 4HZ on 19 August 2016
Submitted on 19 Aug 2016
Confirmation statement made on 2 July 2016 with updates
Submitted on 19 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 10 Nov 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
Submitted on 30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Submitted on 2 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 10 Oct 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 11 Jul 2014
Repayment History
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