ONE FINN LEISURE LIMITED
1037 SAUCHIEHALL STREET, GLASGOW G3 7TZ- Active
- Private Limited Company
- Company No. SC524417
- Last Updated: 01 Mar 2024
Company Profile
ONE FINN LEISURE LIMITED was incorporated on Monday, January 18, 2016 as a Private Limited Company with registered address in GLASGOW. ONE FINN LEISURE LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years 1 month and 5 days.
| Name | ONE FINN LEISURE LIMITED |
|---|---|
| Company number | SC524417 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1037 SAUCHIEHALL STREET GLASGOW G3 7TZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Bright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerard Michael Tartaglia Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Christopher Lappin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FINN LEISURE LIMITED | 18 Jan 2016 |