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Rancho Pancho (dundee) Limited, DD5 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RANCHO PANCHO (DUNDEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rancho Pancho (dundee) Limited. The company was founded 9 years ago and was given the registration number SC504698. The firm's registered office is in DUNDEE. You can find them at 17 Castleroy Road, Broughty Ferry, Dundee, Angus. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RANCHO PANCHO (DUNDEE) LIMITED
Company Number:SC504698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:17 Castleroy Road, Broughty Ferry, Dundee, Angus, Scotland, DD5 2LQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Castleroy Road, Castleroy Road, Broughty Ferry, Dundee, Scotland, DD5 2LQ

Secretary12 September 2016Active
17, Castleroy Road, Broughty Ferry, Dundee, Scotland, DD5 2LQ

Director23 August 2017Active
11, Bennan Gardens, Broughty Ferry, Dundee, Scotland, DD5 3EJ

Director01 July 2016Active
17 Castleroy Road, Broughty Ferry, Dundee, Scotland, DD5 2LQ

Director23 November 2015Active
17 Castleroy Road, Broughty Ferry, Dundee, Scotland, DD5 2LQ

Director30 April 2015Active

People with Significant Control

Mr Graham Frederick Wise
Notified on:20 May 2017
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Scotland
Address:17 Castleroy Road, Broughty Ferry, Dundee, Scotland, DD5 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2019-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-05Officers

Termination director company with name termination date.

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2017-08-28Officers

Appoint person director company with name date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-10-01Capital

Capital allotment shares.

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2016-09-15Officers

Appoint person secretary company with name date.

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2016-08-20Officers

Termination director company with name termination date.

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2016-08-20Officers

Termination director company with name termination date.

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2016-08-20Officers

Termination director company with name termination date.

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2016-07-06Officers

Appoint person director company with name date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Officers

Appoint person director company with name date.

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2015-04-30Incorporation

Incorporation company.

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