MAMMA'S PIZZA CO LTD.
Overview
| Company Name | MAMMA'S PIZZA CO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161539 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMMA'S PIZZA CO LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MAMMA'S PIZZA CO LTD. located?
| Registered Office Address | 30 Grassmarket EH1 2JU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAMMA'S PIZZA CO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MAMMA'S PIZZA CO LTD.?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for MAMMA'S PIZZA CO LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||
Alterations to floating charge SC1615390007 | 11 pages | 466(Scot) | ||
Alterations to floating charge 2 | 11 pages | 466(Scot) | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 15 pages | AA | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mrs Catriona Mary Duncan on Jul 08, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Catriona Mary Duncan as a person with significant control on Jul 08, 2024 | 2 pages | PSC04 | ||
Registration of charge SC1615390007, created on May 16, 2024 | 28 pages | MR01 | ||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 15 pages | AA | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Jun 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Aberdein Considine and Company as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 15 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 15 pages | AA | ||
Who are the officers of MAMMA'S PIZZA CO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 264853790001 | ||||||||||||
| DUNCAN, Caitriona Mary | Director | Grassmarket EH1 2JU Edinburgh 30 Scotland | Scotland | Irish | Dietitian | 98707480006 | ||||||||||
| DUNCAN, Paul James | Director | Grassmarket EH1 2JU Edinburgh 30 Scotland | Scotland | British | Director | 73061250003 | ||||||||||
| KAY, David Isaac | Secretary | 5 Parkside Terrace EH16 5BN Edinburgh | S African | Restaunteur | 45227400001 | |||||||||||
| ABERDEIN CONSIDINE AND COMPANY | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland |
| 243076030001 | ||||||||||||
| ANDERSON STRATHERN | Secretary | Rutland Court EH3 8EY Edinburgh 1 United Kingdom |
| 173896700001 | ||||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian United Kingdom |
| 97847080001 | ||||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| DONNET, Derek | Director | 35(4f3) Buccleuch Place EH8 9JS Edinburgh | British | Restaurateur | 45970640002 | |||||||||||
| KAY, David Isaac | Director | 5 Parkside Terrace EH16 5BN Edinburgh | S African | Restaunteur | 45227400001 | |||||||||||
| MOTION, Richard | Director | 20/3 Corstorphine Road EH12 6HP Edinburgh | British | Restranteur | 45970740003 |
Who are the persons with significant control of MAMMA'S PIZZA CO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Duncan | Nov 10, 2016 | Grassmarket EH1 2JU Edinburgh 30 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Caitriona Mary Duncan | Nov 10, 2016 | Grassmarket EH1 2JU Edinburgh 30 Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0