PIZZANESS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC294347
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, G2 7JL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 120 Bothwell Street Glasgow G2 7JL on 16 June 2016. The most likely internet sites of PIZZANESS LTD are www.pizzaness.co.uk, and www.pizzaness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Pizzaness Ltd is a Private Limited Company. The company registration number is SC294347. Pizzaness Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Pizzaness Ltd is 120 Bothwell Street Glasgow G2 7jl. . BUNIS, Paul Aaron is a Director of the company. GREWAL, Harpal Singh is a Director of the company. BANSOLS DIRECTORS LIMITED is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TAGGART MEIL MATHERS has been resigned. Director O'BRIEN, Phillip has been resigned. Director SMITH, Ian Alexander has been resigned. Director SMITH, Miriam Anna has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BUNIS, Paul Aaron
Appointed Date: 18 April 2016
58 years old

Director
GREWAL, Harpal Singh
Appointed Date: 18 April 2016
46 years old

Director
BANSOLS DIRECTORS LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Secretary
TAGGART MEIL MATHERS
Resigned: 18 April 2016
Appointed Date: 12 December 2005

Director
O'BRIEN, Phillip
Resigned: 25 June 2007
Appointed Date: 12 December 2005
62 years old

Director
SMITH, Ian Alexander
Resigned: 18 April 2016
Appointed Date: 12 December 2005
66 years old

Director
SMITH, Miriam Anna
Resigned: 18 April 2016
Appointed Date: 01 July 2009
60 years old

Persons With Significant Control

D.P.K. Foods Ltd.
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

PIZZANESS LTD Events

19 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 120 Bothwell Street Glasgow G2 7JL on 16 June 2016
06 May 2016
Registration of charge SC2943470002, created on 25 April 2016
29 Apr 2016
Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ to Excel House 30 Semple Street Edinburgh EH3 8BL on 29 April 2016
...
... and 39 more events
12 Jan 2007
Return made up to 12/12/06; full list of members
02 Oct 2006
Ad 09/01/06--------- £ si 2999@1=2999 £ ic 1/3000
04 Jan 2006
Partic of mort/charge *
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

PIZZANESS LTD Charges

25 April 2016
Charge code SC29 4347 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
23 December 2005
Bond & floating charge
Delivered: 4 January 2006
Status: Satisfied on 11 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…