MAMMA'S PIZZA CO LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2JU

Company number SC161539
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 30 GRASSMARKET, EDINBURGH, SCOTLAND, EH1 2JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 307 . The most likely internet sites of MAMMA'S PIZZA CO LTD. are www.mammaspizzaco.co.uk, and www.mamma-s-pizza-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Mamma S Pizza Co Ltd is a Private Limited Company. The company registration number is SC161539. Mamma S Pizza Co Ltd has been working since 13 November 1995. The present status of the company is Active. The registered address of Mamma S Pizza Co Ltd is 30 Grassmarket Edinburgh Scotland Eh1 2ju. . ANDERSON STRATHERN is a Secretary of the company. DUNCAN, Catriona Mary is a Director of the company. DUNCAN, Paul James is a Director of the company. Secretary KAY, David Isaac has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONNET, Derek has been resigned. Director KAY, David Isaac has been resigned. Director MOTION, Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANDERSON STRATHERN
Appointed Date: 31 October 2012
Director
DUNCAN, Catriona Mary
Appointed Date: 20 March 2004
54 years old
Director
DUNCAN, Paul James
Appointed Date: 22 February 2000
53 years old

Resigned Directors

Secretary
KAY, David Isaac
Resigned: 06 February 2002
Appointed Date: 13 November 1995
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 31 October 2012
Appointed Date: 21 June 2004
Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 21 June 2004
Appointed Date: 06 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
DONNET, Derek
Resigned: 30 January 2004
Appointed Date: 13 November 1995
60 years old
Director
KAY, David Isaac
Resigned: 06 March 2003
Appointed Date: 13 November 1995
63 years old
Director
MOTION, Richard
Resigned: 30 January 2004
Appointed Date: 13 November 1995
63 years old

Persons With Significant Control

Mr Paul James Duncan
Notified on: 10 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catriona Mary Duncan
Notified on: 10 November 2016
54 years old
Nature of control: Has significant influence or control

MAMMA'S PIZZA CO LTD. Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 307
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 307
...
... and 65 more events
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
14 Dec 1995
Partic of mort/charge *
14 Nov 1995
Secretary resigned
13 Nov 1995
Incorporation

MAMMA'S PIZZA CO LTD. Charges

28 November 2008
Standard security
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 42 merchiston avenue, edinburgh.
16 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 28 grassmarket, edinburgh.
16 February 2004
Standard security
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 30 grassmarket, edinburgh.
21 December 2000
Standard security
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 broughton place, edinburgh.
16 February 1998
Bond & floating charge
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 December 1995
Bond & floating charge
Delivered: 14 December 1995
Status: Satisfied on 8 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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