Founded in 2013, Ka Pao Glasgow, classified under reg no. SC446094 is an active company. Currently registered at 26 Vinicombe Street G12 8BE, Glasgow the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-24 Ka Pao Glasgow Ltd is no longer carrying the name Ka Pao.
The company has 2 directors, namely Paul K., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 26 March 2013 and Paul K. has been with the company for the least time - from 19 May 2015. As of 26 April 2024, there were 2 ex directors - Marian M., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | 26 Vinicombe Street |
| Office Address2 | C/o Ka Pao - Botanic Gardens Garage |
| Town | Glasgow |
| Post code | G12 8BE |
| Country of origin | United Kingdom |
| Registration Number | SC446094 |
| Date of Incorporation | Tue, 26th Mar 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 19 May 2015
Position: Director
Appointed: 26 March 2013
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Ka Pao Group Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Scoop Investments Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ka Pao Group Ltd
26 Vinicombe Street, C/O Ka Pao, Glasgow, G12 8BE, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 725408 |
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scoop Investments Limited
26 Vinicombe Street, Glasgow, G12 8BE, Scotland
| Care of | KA PAO - BOTANIC GARDENS GARAGE |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc447140 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ka Pao | September 24, 2021 |
| Twenty Eight Trading | January 7, 2020 |
| Scoop Restaurants (2) | March 14, 2018 |
| Truckle Trading | February 10, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 12 185 | 464 776 | 1 081 466 | 806 078 | ||||
| Current Assets | 1 | 1 | 41 784 | 184 755 | 535 101 | 1 225 756 | 1 536 013 | |||
| Debtors | 172 570 | 61 117 | 125 148 | 712 374 | ||||||
| Net Assets Liabilities | -64 766 | -200 543 | -230 809 | -87 669 | 497 722 | |||||
| Other Debtors | 172 370 | 54 637 | 2 204 | 165 665 | ||||||
| Property Plant Equipment | 906 533 | 784 356 | 570 837 | 386 557 | ||||||
| Total Inventories | 9 208 | 19 142 | 17 561 | |||||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 854 | 255 631 | 494 810 | 686 001 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 123 944 | 25 660 | 6 911 | |||||||
| Amounts Owed By Related Parties | 122 944 | 546 709 | ||||||||
| Amounts Owed To Group Undertakings | 13 335 | 631 541 | 753 299 | 952 934 | ||||||
| Average Number Employees During Period | 2 | 2 | 38 | 42 | 61 | |||||
| Creditors | 13 335 | 20 470 | 135 362 | 321 106 | 326 667 | 214 666 | 102 666 | |||
| Further Item Creditors Component Total Creditors | 102 666 | |||||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 656 667 | 1 610 000 | 1 540 000 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 236 777 | 239 179 | 191 191 | |||||||
| Net Current Assets Liabilities | 1 | -13 334 | -20 469 | -93 578 | -785 970 | -583 231 | -379 991 | 255 512 | ||
| Other Creditors | 321 106 | 326 667 | 214 666 | 1 047 444 | ||||||
| Other Disposals Property Plant Equipment | 9 344 | |||||||||
| Other Remaining Borrowings | 214 666 | |||||||||
| Other Taxation Social Security Payable | 84 220 | 200 308 | 108 301 | |||||||
| Property Plant Equipment Gross Cost | 925 387 | 1 039 987 | 1 065 647 | 1 072 558 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 69 481 | 105 267 | 63 849 | 41 681 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 105 267 | 63 849 | 41 681 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | -13 334 | -20 469 | -64 766 | 120 563 | 201 125 | 190 846 | 642 069 | |
| Trade Creditors Trade Payables | 54 508 | 44 512 | 137 325 | 124 756 | ||||||
| Trade Debtors Trade Receivables | 200 | 6 480 | ||||||||
| Fixed Assets | 28 812 | 906 533 | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | |||||||||
| Par Value Share | 0 | 0 | 0 | 0 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-26 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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