PERFECT PIZZAIOLAS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3HL

Company number SC459488
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 6TH FLOOR, 7, BUCHANAN STREET, GLASGOW, SCOTLAND, G1 3HL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 77a-79 Leith Walk Edinburgh EH6 8LX to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on 27 March 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERFECT PIZZAIOLAS LIMITED are www.perfectpizzaiolas.co.uk, and www.perfect-pizzaiolas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Pizzaiolas Limited is a Private Limited Company. The company registration number is SC459488. Perfect Pizzaiolas Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Perfect Pizzaiolas Limited is 6th Floor 7 Buchanan Street Glasgow Scotland G1 3hl. . MCCRACKEN, Christopher Ronald Eric is a Secretary of the company. MCCRACKEN, Chris Ronald Eric is a Director of the company. ROSS, Gregg Nigel is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MCCRACKEN, Christopher Ronald Eric
Appointed Date: 19 September 2013
Director
MCCRACKEN, Chris Ronald Eric
Appointed Date: 19 September 2013
35 years old
Director
ROSS, Gregg Nigel
Appointed Date: 19 September 2013
48 years old

Persons With Significant Control

Mr Christopher Mccracken
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregg Nigel Ross
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT PIZZAIOLAS LIMITED Events

27 Mar 2017
Registered office address changed from 77a-79 Leith Walk Edinburgh EH6 8LX to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on 27 March 2017
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Total exemption small company accounts made up to 31 December 2014
12 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 7 more events
11 Feb 2014
Solvency statement dated 27/01/14
11 Feb 2014
Statement by directors
11 Feb 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2014
Registration of charge 4594880001
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFECT PIZZAIOLAS LIMITED Charges

24 January 2014
Charge code SC45 9488 0001
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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