General information

Name:

Sas Leisure Limited

Office Address:

Bar Soba Merchant City 79 Albion Street G1 1NY Glasgow

Number: SC494886

Incorporation date: 2015-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sas Leisure Ltd,registered as Private Limited Company, that is registered in Bar Soba Merchant City, 79 Albion Street in Glasgow. The head office's zip code G1 1NY. The company has been prospering nine years in the United Kingdom. The business registered no. is SC494886. This firm's principal business activity number is 56101, that means Licensed restaurants. The business latest annual accounts were submitted for the period up to 2023/01/01 and the most recent confirmation statement was filed on 2023/05/24.

In this specific limited company, all of director's obligations up till now have been carried out by John F. and Christopher S.. As for these two individuals, John F. has been with the limited company for the longest time, having become a vital part of the Management Board on 2019-11-12.

The companies with significant control over this firm include: Bar Soba Group Ltd owns over 3/4 of company shares. This business can be reached in Glasgow at 79 Albion Street, G1 1NY and was registered as a PSC under the reg no Sc536487.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 12 November 2019

Latest update: 27 January 2024

Christopher S.

Role: Director

Appointed: 12 November 2019

Latest update: 27 January 2024

People with significant control

Bar Soba Group Ltd
Address: Bar Soba Merchant City 79 Albion Street, Glasgow, G1 1NY, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc536487
Notified on 10 March 2017
Nature of control:
over 3/4 of shares
right to manage directors
Bradley S.
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 13 January 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 13 January 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 02 January 2022
Annual Accounts
Start Date For Period Covered By Report 03 January 2022
End Date For Period Covered By Report 01 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 1st January 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

6th Floor Gordon Chambers 90 Mitchell Street

Post code:

G1 3NQ

City / Town:

Glasgow

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Services (by SIC Code)

  • 56101 : Licensed restaurants
9
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