| Company Name | Ka Pao Glasgow Ltd |
|---|---|
| Directors | Jonathan Christopher MacDoanld and Paul Christopher Kane |
| Company Status | Active |
| Company Number | SC446094 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years ago) |
| Previous Names | 4 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Jonathan Christopher MacDoanld |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Restaurant |
| Country of Residence | Scotland |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Paul Christopher Kane |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Andrew Norman Macsween |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Restaurant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland |
| Director Name | Mrs Marian Louise MacDonald |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland |
Location
| Registered Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
Charges
| 1 October 2019 | Delivered on: 14 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 26 March 2023 with updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 28 March 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
| 28 March 2022 | Cessation of Scoop Investments Limited as a person with significant control on 1 January 2022 (1 page) |
| 28 March 2022 | Notification of Ka Pao Group Ltd as a person with significant control on 1 January 2022 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 24 September 2021 | Company name changed ka pao LTD\certificate issued on 24/09/21
|
| 7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 26 August 2020 | Second filing of Confirmation Statement dated 26 March 2017 (7 pages) |
| 11 August 2020 | Second filing of the annual return made up to 26 March 2016 (22 pages) |
| 21 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from 20 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland to 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE on 8 January 2020 (1 page) |
| 7 January 2020 | Resolutions
|
| 12 December 2019 | Termination of appointment of Marian Louise Macdonald as a director on 12 December 2019 (1 page) |
| 14 October 2019 | Registration of charge SC4460940001, created on 1 October 2019 (18 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 27 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 March 2018 | Resolutions
|
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates
|
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 May 2015 | Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mr Paul Christopher Kane as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Paul Christopher Kane as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Unit 5 Block 1 Causewayside Street Glasgow G32 8LP to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Unit 5 Block 1 Causewayside Street Glasgow G32 8LP to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 February 2015 | Company name changed truckle trading LIMITED\certificate issued on 10/02/15
|
| 10 February 2015 | Company name changed truckle trading LIMITED\certificate issued on 10/02/15
|
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 9 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|