Eton Leisure Ltd

Active
Incorporated on 12 Jul 2010

Reg Address: 8 Luggieburn Walk, Coatbridge ML5 1EE, Scotland

Company Number SC381832
Company Status Active
Incorporation Date 12 Jul 2010
Total Assets £210.71K £-111.78K (-34.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jul 2023
Confirmation Statement Next Due 26 Jul 2024
Average Number of Employees 23

Previous Names:
Eton Leisure Bar & Restaurant Ltd - 22 Jul 2010
Eton Leisure Bar & Restaurant Ltd - 12 Jul 2010

Company Classifications:
56101 - Licensed restaurants

Summary The company with name "Eton Leisure Ltd" is a ltd and located in 8 Luggieburn Walk, Coatbridge ML5 1EE. Eton Leisure Ltd is currently in active status and it was incorporated on 12 Jul 2010 (14 years 2 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£210.71K ^{£-111.78K (-34.7%)} _{change vs prev year}
Total Liabilities

£-111.63K ^{£+21.32K (+16%)} _{change vs prev year}
Equity

£99.07K ^{£-90.46K (-47.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-111.63K ^{£+21.32K (+16%)} _{change vs prev year}
Current Assets

£146.72K ^{£-114.51K (-43.8%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£35.09K ^{£-93.18K (-72.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£99.07K ^{£-90.46K (-47.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£63.99K ^{£+2.73K (+4.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

23

Directors and Secretaries

List of all Directors and Secretaries in Eton Leisure Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gillian Kirkland	Director	13 Jun 2014	British	Active
2	Neil Beaton	Director	14 Jul 2010	British	Resigned 21 Apr 2017
3	COSEC LIMITED	Corporate Secretary	12 Jul 2010	-	Resigned 12 Jul 2010
4	James Stuart Mcmeekin	Director	12 Jul 2010	Scottish	Resigned 12 Jul 2010
5	COSEC LIMITED	Corporate Director	12 Jul 2010	-	Resigned 12 Jul 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Gillian Kirkland Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2017	British	Active
2	Mr Neil Beaton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Jul 2016	British	Ceased 30 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eton Leisure Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	21 May 2024	Download PDF
2	Accounts - Micro Entity	21 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	20 Jul 2022	Download PDF
4	Accounts - Micro Entity	21 Jun 2022	Download PDF
5	Accounts - Micro Entity	24 Dec 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	6 Oct 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	3 Oct 2019	Download PDF 3 Pages
8	Confirmation Statement - No Updates	15 Jul 2019	Download PDF 3 Pages
9	Confirmation Statement - No Updates	14 Aug 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	5 Jun 2018	Download PDF 4 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jul 2017	Download PDF 2 Pages
12	Confirmation Statement - Updates	26 Jul 2017	Download PDF 4 Pages
13	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Jul 2017	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	24 Apr 2017	Download PDF 1 Pages
15	Accounts - Total Exemption Full	10 Feb 2017	Download PDF 4 Pages
16	Address - Change Registered Office Company With Date Old New	31 Jan 2017	Download PDF 1 Pages
17	Confirmation Statement - Updates	28 Jul 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	1 Jun 2016	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	7 Jul 2015	Download PDF 1 Pages
21	Accounts - Total Exemption Small	19 Mar 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2014	Download PDF 5 Pages
23	Officers - Appoint Person Director Company With Name Date	30 Jul 2014	Download PDF 2 Pages
24	Accounts - Total Exemption Small	5 Mar 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	20 Jun 2013	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	31 Aug 2012	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old	30 May 2012	Download PDF 1 Pages
29	Accounts - Total Exemption Small	11 Apr 2012	Download PDF 6 Pages
30	Capital - Name Of Class Of Shares	4 Nov 2011	Download PDF 2 Pages
31	Document Replacement - Second Filing Of Form With Form Type Made Up Date	4 Nov 2011	Download PDF 16 Pages
32	Resolution	28 Oct 2011	Download PDF 9 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Aug 2011	Download PDF 5 Pages
34	Accounts - Change Account Reference Date Company Current Extended	25 Mar 2011	Download PDF 1 Pages
35	Capital - Allotment Shares	26 Jul 2010	Download PDF 4 Pages
36	Change Of Name - Certificate Company	22 Jul 2010	Download PDF 3 Pages
37	Resolution	22 Jul 2010	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	14 Jul 2010	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old	13 Jul 2010	Download PDF 1 Pages
40	Officers - Termination Director Company With Name	12 Jul 2010	Download PDF 1 Pages
41	Incorporation - Company	12 Jul 2010	Download PDF 29 Pages
42	Officers - Termination Secretary Company With Name	12 Jul 2010	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	12 Jul 2010	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies