P.I.A. RETAIL LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 0HP

Company number SC243226
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 6 HILLPARK DRIVE, BANNOCKBURN, STIRLING, SCOTLAND, FK7 0HP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of P.I.A. RETAIL LIMITED are www.piaretail.co.uk, and www.p-i-a-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. P I A Retail Limited is a Private Limited Company. The company registration number is SC243226. P I A Retail Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of P I A Retail Limited is 6 Hillpark Drive Bannockburn Stirling Scotland Fk7 0hp. . HAMID, Zahida is a Secretary of the company. HAMID, Azim is a Director of the company. HAMID, Zahida is a Director of the company. Secretary AHMED, Farth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director AHMED, Farth has been resigned. Director ALI, Baber Rauf has been resigned. Director ALI, Haider has been resigned. Director ALI, Mussarart has been resigned. Director ALI, Tasneem has been resigned. Director HAMID, Kasim has been resigned. Director HAMID, Zahida has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HAMID, Zahida
Appointed Date: 12 December 2005
Director
HAMID, Azim
Appointed Date: 12 December 2005
38 years old
Director
HAMID, Zahida
Appointed Date: 12 December 2005
60 years old

Resigned Directors

Secretary
AHMED, Farth
Resigned: 25 November 2005
Appointed Date: 05 February 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
AHMED, Farth
Resigned: 25 November 2005
Appointed Date: 05 February 2003
54 years old
Director
ALI, Baber Rauf
Resigned: 03 March 2003
Appointed Date: 05 February 2003
55 years old
Director
ALI, Haider
Resigned: 25 November 2005
Appointed Date: 03 March 2003
86 years old
Director
ALI, Mussarart
Resigned: 25 November 2005
Appointed Date: 03 March 2003
74 years old
Director
ALI, Tasneem
Resigned: 25 November 2005
Appointed Date: 05 February 2003
57 years old
Director
HAMID, Kasim
Resigned: 19 October 2004
Appointed Date: 01 July 2004
40 years old
Director
HAMID, Zahida
Resigned: 19 October 2004
Appointed Date: 01 July 2004
60 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Azim Hamid
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zahida Hamid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.I.A. RETAIL LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Registered office address changed from 11 Davidson Street Bannockburn Stirling FK7 0nd to 6 Hillpark Drive Bannockburn Stirling FK7 0HP on 16 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
16 Apr 2003
Ad 28/02/03-05/03/03 £ si 99@1=99 £ ic 1/100
12 Mar 2003
Director resigned
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
31 Jan 2003
Incorporation

P.I.A. RETAIL LIMITED Charges

8 January 2009
Standard security
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The lease of 72 murray place, stirling STG31450.
3 December 2008
Standard security
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The spar convenience store, the cross, errol, perth…
11 July 2008
Standard security
Delivered: 12 July 2008
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 53 johnston street, bannockburn STG59450.
14 March 2008
Standard security
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lease of subjects at 36/40 main street doune.
3 January 2008
Standard security
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36/40 main street, doune.
8 December 2004
Bond & floating charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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