| Company Name | McChans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306818 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2006(17 years, 8 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hung Tran |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D3, Springfield Quay Paisley Road Glasgow G5 8NP Scotland |
| Secretary Name | Hung Tran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D3, Springfield Quay Paisley Road Glasgow G5 8NP Scotland |
| Director Name | Mr Taifeng Chen |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2017(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D3, Springfield Quay Paisley Road Glasgow G5 8NP Scotland |
| Director Name | Bo Tran |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit D3, Springfield Quay Paisley Road Glasgow G5 8NP Scotland |
Contact
| Website | pandacuisine.co.uk |
|---|
Location
| Registered Address | Unit D3, Springfield Quay Paisley Road Glasgow G5 8NP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Bo Tran 50.00% Ordinary |
|---|---|
| 1 at £1 | Hung Tran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,984 |
| Cash | £148,839 |
| Current Liabilities | £89,499 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 5 September 2017 | Change of details for Mr Hung Minh Tran as a person with significant control on 1 January 2017 (2 pages) |
|---|---|
| 5 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2013 | Director's details changed for Hung Tran on 1 August 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Director's details changed for Bo Tran on 1 August 2013 (2 pages) |
| 30 August 2013 | Secretary's details changed for Hung Tran on 1 August 2013 (1 page) |
| 30 August 2013 | Secretary's details changed for Hung Tran on 1 August 2013 (1 page) |
| 30 August 2013 | Director's details changed for Hung Tran on 1 August 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Bo Tran on 1 August 2013 (2 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 25 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 14 October 2010 | Director's details changed for Bo Tran on 15 August 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 15 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 November 2008 | Return made up to 15/08/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 28 August 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: c/o mr h m tran 17 springcroft gardens glasgow G69 6BU (1 page) |
| 15 August 2006 | Incorporation (13 pages) |