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Company Information for

BANCO RESTAURANT LIMITED

2 MAINS AVENUE, GIFFNOCK, GLASGOW, G46 6QY,
Company Registration Number
SC525136
Private Limited Company
Active

Company Overview

About Banco Restaurant Ltd
BANCO RESTAURANT LIMITED was founded on 2016-01-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Banco Restaurant Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANCO RESTAURANT LIMITED
 
Legal Registered Office
2 MAINS AVENUE
GIFFNOCK
GLASGOW
G46 6QY
 
Previous Names
BABBO (GLASGOW) LIMITED30/10/2023
Filing Information
Company Number SC525136
Company ID Number SC525136
Date formed 2016-01-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246122432  
Last Datalog update: 2024-03-06 14:26:29
Primary Source:Companies House
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Company Officers of BANCO RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ROBERTO CECCHETTI
 Director 2016-01-26
PAUL GERARD SLOAN
 Director 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD SLOAN BOOKOBAN.COM LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
PAUL GERARD SLOAN TOPO LA BAMBA (ABERDEEN) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
PAUL GERARD SLOAN THE WATERFRONT COMPANY (OBAN) LIMITED Director 2016-09-30 CURRENT 2006-01-24 Active
PAUL GERARD SLOAN ESTEEM INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2018-01-09
PAUL GERARD SLOAN DUNAROS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL GERARD SLOAN CHAAKOO (HOLDINGS) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
PAUL GERARD SLOAN LORNE FREEHOLD LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
PAUL GERARD SLOAN ARGYLL CONTRACTING LIMITED Director 2015-07-20 CURRENT 2009-07-20 Active
PAUL GERARD SLOAN THE FISHOUSE (OBAN) LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
PAUL GERARD SLOAN DIVERSITY LEISURE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2017-02-21
PAUL GERARD SLOAN TWEEDALE PROPERTY COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
PAUL GERARD SLOAN YU WU LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PAUL GERARD SLOAN ARGYLL BREWERIES LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-04-18Change of share class name or designation
2023-04-11Memorandum articles filed
2023-04-11Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-07Change of details for Mr Roberto Cecchetti as a person with significant control on 2023-01-25
2023-02-07CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-04-08AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-0231/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/20 FROM 60 George Street Oban Argyll PA34 5SD Scotland
2020-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD SLOAN
2020-05-30PSC04Change of details for Mr Roberto Cecchetti as a person with significant control on 2020-05-30
2020-05-30PSC07CESSATION OF PAUL GERARD SLOAN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5251360001
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26NEWINCNew incorporation
2016-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BANCO RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANCO RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BANCO RESTAURANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANCO RESTAURANT LIMITED

Intangible Assets
Patents
We have not found any records of BANCO RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANCO RESTAURANT LIMITED
Trademarks
We have not found any records of BANCO RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANCO RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BANCO RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANCO RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANCO RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANCO RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G46 6QY