PIZZA CAKE (AYR) LTD
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5FW

Company number SC292195
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 4 BIRKWOOD PLACE, NEWTON MEARNS, GLASGOW, G77 5FW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 76,000 . The most likely internet sites of PIZZA CAKE (AYR) LTD are www.pizzacakeayr.co.uk, and www.pizza-cake-ayr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pizza Cake Ayr Ltd is a Private Limited Company. The company registration number is SC292195. Pizza Cake Ayr Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Pizza Cake Ayr Ltd is 4 Birkwood Place Newton Mearns Glasgow G77 5fw. . TOBIAS, Lisa Wendy is a Secretary of the company. FISHER, Jason Hyman is a Director of the company. TOBIAS, Lisa Wendy is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TOBIAS, Lisa Wendy
Appointed Date: 25 October 2005

Director
FISHER, Jason Hyman
Appointed Date: 25 October 2005
53 years old

Director
TOBIAS, Lisa Wendy
Appointed Date: 25 October 2005
44 years old

Persons With Significant Control

Mr Graeme Tobias
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mrs Lisa Wendy Tobias
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jason Hyman Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA CAKE (AYR) LTD Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 76,000

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 76,000

...
... and 29 more events
04 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 May 2006
Registered office changed on 03/05/06 from: 21 kirkdene avenue newton mearns glasgow G77 5RN
19 Nov 2005
Partic of mort/charge *
25 Oct 2005
Incorporation

PIZZA CAKE (AYR) LTD Charges

28 January 2009
Floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 November 2005
Bond & floating charge
Delivered: 19 November 2005
Status: Satisfied on 18 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…