LIVINGSTON PIZZA COMPANY LIMITED
GLASGOW CASTLELAW (NO.463) LIMITED

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Company number SC252264
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Harpal Singh Grewal as a director on 11 July 2016; Appointment of Mr Moonpal Singh Grewal as a director on 11 July 2016; Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to 120 Bothwell Street Glasgow G2 7JL on 14 July 2016. The most likely internet sites of LIVINGSTON PIZZA COMPANY LIMITED are www.livingstonpizzacompany.co.uk, and www.livingston-pizza-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Pizza Company Limited is a Private Limited Company. The company registration number is SC252264. Livingston Pizza Company Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Livingston Pizza Company Limited is 120 Bothwell Street Glasgow G2 7jl. . BUNIS, Paul Aaron is a Director of the company. GREWAL, Moonpal Singh is a Director of the company. BANSOLS DIRECTORS LIMITED is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director DUNESE, Patrick has been resigned. Director FORRESTER, Christopher James has been resigned. Director GREWAL, Harpal Singh has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director JOHNSTON, Alan Tom has been resigned. Director WILSON, Colin has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
BUNIS, Paul Aaron
Appointed Date: 11 July 2016
58 years old
Director
GREWAL, Moonpal Singh
Appointed Date: 11 July 2016
56 years old
Director
BANSOLS DIRECTORS LIMITED
Appointed Date: 11 July 2016

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 06 December 2013
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 04 July 2003
Director
DUNESE, Patrick
Resigned: 11 July 2016
Appointed Date: 06 December 2013
58 years old
Director
FORRESTER, Christopher James
Resigned: 06 December 2013
Appointed Date: 24 September 2003
56 years old
Director
GREWAL, Harpal Singh
Resigned: 11 July 2016
Appointed Date: 11 July 2016
46 years old
Director
HUTCHESON, Iain Henderson
Resigned: 25 September 2003
Appointed Date: 04 July 2003
63 years old
Director
JOHNSTON, Alan Tom
Resigned: 14 February 2011
Appointed Date: 18 October 2003
48 years old
Director
WILSON, Colin
Resigned: 11 July 2016
Appointed Date: 06 December 2013
54 years old

Persons With Significant Control

Cp Livi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGSTON PIZZA COMPANY LIMITED Events

21 Feb 2017
Termination of appointment of Harpal Singh Grewal as a director on 11 July 2016
21 Feb 2017
Appointment of Mr Moonpal Singh Grewal as a director on 11 July 2016
14 Jul 2016
Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to 120 Bothwell Street Glasgow G2 7JL on 14 July 2016
14 Jul 2016
Appointment of Harpal Singh Grewal as a director on 11 July 2016
14 Jul 2016
Appointment of Mr Paul Aaron Bunis as a director on 11 July 2016
...
... and 53 more events
06 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003
New director appointed
27 Sep 2003
Director resigned
17 Jul 2003
Company name changed castlelaw (no.463) LIMITED\certificate issued on 17/07/03
04 Jul 2003
Incorporation

LIVINGSTON PIZZA COMPANY LIMITED Charges

4 December 2013
Charge code SC25 2264 0001
Delivered: 7 December 2013
Status: Satisfied on 16 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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