PANCAKE PLACE LIMITED (THE) - PERTH
Company Profile | Company Filings |
Overview
PANCAKE PLACE LIMITED (THE) is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
PANCAKE PLACE LIMITED (THE) was incorporated 46 years ago on 30/06/1978 and has the registered number: SC065276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PANCAKE PLACE LIMITED (THE) was incorporated 46 years ago on 30/06/1978 and has the registered number: SC065276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PANCAKE PLACE LIMITED (THE) - PERTH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 ROSE TERRACE
PERTH
PH1 5HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SKEA BLAIN ROSS | Nov 1986 | British | Director | 2023-12-14 | CURRENT |
ANGELA MARTHA MURPHY | May 1969 | British | Director | 2000-02-14 UNTIL 2006-10-04 | RESIGNED |
ROBERT DUNCAN KAY | May 1944 | British | Director | RESIGNED | |
CAROL ANN KAY | Oct 1945 | British | Director | RESIGNED | |
NANCY FLYNN | Feb 1948 | British | Director | 1994-05-11 UNTIL 2008-09-04 | RESIGNED |
MR DOUGLAS JAMES FLYNN | Apr 1948 | British | Director | 2008-05-03 UNTIL 2008-09-04 | RESIGNED |
EUAN CAMERON DUNN | Jul 1962 | British | Director | 2008-09-04 UNTIL 2023-12-14 | RESIGNED |
ANGELA MARTHA DUNN | May 1969 | British | Director | 2008-09-04 UNTIL 2023-12-14 | RESIGNED |
CAROL ANN KAY | Oct 1945 | British | Secretary | RESIGNED | |
NANCY FLYNN | Feb 1948 | British | Secretary | 1994-05-11 UNTIL 2008-09-04 | RESIGNED |
ANGELA MARTHA DUNN | May 1969 | British | Secretary | 2008-09-04 UNTIL 2023-12-14 | RESIGNED |
FLYNN MCCANCE & CO CA | Corporate Secretary | 1993-05-19 UNTIL 1993-12-15 | RESIGNED | ||
LONEDALE LIMITED | Mar 1991 | Corporate Director | 1993-05-19 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tartan Thistle Property Ltd | 2023-12-14 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dunnalan Enterprises Limited | 2021-12-20 - 2023-12-14 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Angela Martha Dunn | 2016-04-07 - 2021-12-20 | 5/1969 | Perth | Ownership of shares 25 to 50 percent |
Mr Euan Cameron Dunn | 2016-04-07 - 2021-12-20 | 7/1962 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PANCAKE PLACE LIMITED (THE) | 2023-11-07 | 30-04-2023 | 275,181 Cash 109,245 equity |
PANCAKE PLACE LIMITED (THE) | 2022-11-30 | 30-04-2022 | 371,744 Cash 99,157 equity |
PANCAKE PLACE LIMITED (THE) | 2022-04-26 | 30-04-2021 | 122,101 Cash -16,520 equity |