Company number SC374632
Status Liquidation
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 60 CONSTITUTION STREET, EDINBURGH, EH6 6RR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 9 Shandwick Place Edinburgh EH2 4RG Scotland to 60 Constitution Street Edinburgh EH6 6RR on 25 January 2017; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-04
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PIA MOWBRAY LIMITED are www.piamowbray.co.uk, and www.pia-mowbray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pia Mowbray Limited is a Private Limited Company.
The company registration number is SC374632. Pia Mowbray Limited has been working since 11 March 2010.
The present status of the company is Liquidation. The registered address of Pia Mowbray Limited is 60 Constitution Street Edinburgh Eh6 6rr. . D'ANGELO, Sergio is a Director of the company. PIA, Antonio is a Director of the company. Director MOWBRAY, Marc Alexander has been resigned. Director PIA, Domenico has been resigned. Director PIA, Roberto has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
PIA, Domenico
Resigned: 05 January 2011
Appointed Date: 11 March 2010
45 years old
Director
PIA, Roberto
Resigned: 05 January 2011
Appointed Date: 11 March 2010
42 years old
PIA MOWBRAY LIMITED Events
25 Jan 2017
Registered office address changed from 9 Shandwick Place Edinburgh EH2 4RG Scotland to 60 Constitution Street Edinburgh EH6 6RR on 25 January 2017
12 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-04
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Appointment of Mr Sergio D'angelo as a director on 22 June 2016
13 Jun 2016
Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU to 9 Shandwick Place Edinburgh EH2 4RG on 13 June 2016
...
... and 10 more events
28 Mar 2011
Annual return made up to 11 March 2011 with full list of shareholders
05 Jan 2011
Termination of appointment of Dominico Pia as a director
05 Jan 2011
Termination of appointment of Roberto Pia as a director
05 Jan 2011
Termination of appointment of Marc Mowbray as a director
11 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted