1ST PIZZA DIRECT LIMITED

Hellopages » Highland » Highland » IV3 5NZ

Company number SC235015
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 2/3 GLENURQUHART ROAD, INVERNESS, IV3 5NZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 . The most likely internet sites of 1ST PIZZA DIRECT LIMITED are www.1stpizzadirect.co.uk, and www.1st-pizza-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 1st Pizza Direct Limited is a Private Limited Company. The company registration number is SC235015. 1st Pizza Direct Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of 1st Pizza Direct Limited is Unit 2 3 Glenurquhart Road Inverness Iv3 5nz. . REEKIE, Colin is a Director of the company. Secretary REEKIE, Gladys Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
REEKIE, Colin
Appointed Date: 06 August 2002
59 years old

Resigned Directors

Secretary
REEKIE, Gladys Ann
Resigned: 14 February 2013
Appointed Date: 06 August 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Colin Reekie
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

1ST PIZZA DIRECT LIMITED Events

27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000

...
... and 30 more events
13 Oct 2003
Partic of mort/charge *
18 Sep 2003
Return made up to 06/08/03; full list of members
13 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/07/03
12 Aug 2002
Secretary resigned
06 Aug 2002
Incorporation

1ST PIZZA DIRECT LIMITED Charges

24 September 2008
Standard security
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Bank of Scootland PLC
Description: 61 high street, dingwall, ross-shire & ground floor unit, 2…
8 October 2003
Bond & floating charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…