PIETROS DELI LTD.
Overview
| Company Name | PIETROS DELI LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162063 |
| 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 PIETROS DELI LTD.?
- Processing and preserving of meat (10110) / Manufacturing
Where is PIETROS DELI LTD. located?
| Registered Office Address | Bowpark Industrial Estate 15 Carmyle Avenue Carmyle Avenue G32 8HL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIETROS DELI LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PIETROS DELI LTD.?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for PIETROS DELI LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Change of details for Mr Fredrico Ionta as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Fredrico Ionta on Jun 17, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ferdinando Ionta as a director on Jul 30, 2022 | 1 pages | TM01 | ||
Notification of Assunta Tomaszczuk as a person with significant control on Jul 30, 2022 | 2 pages | PSC01 | ||
Notification of Fredrico Ionta as a person with significant control on Jul 30, 2022 | 2 pages | PSC01 | ||
Cessation of Ferdinand Ionta as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Vivienne Ionta as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1071 Tollcross Road Glasgow Lanarkshire G32 8UQ to Bowpark Industrial Estate 15 Carmyle Avenue Carmyle Avenue Glasgow G32 8HL on Jan 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PIETROS DELI LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IONTA, Federico | Director | Carmyle Avenue G32 8HL Glasgow Bowpark Industrial Estate 15 Carmyle Avenue Scotland | Scotland | British | 239276880002 | |||||
| TOMASZCZUK, Assunta | Director | Carmyle Avenue G32 8HL Glasgow Bowpark Industrial Estate 15 Carmyle Avenue Scotland | Scotland | British | 239277370001 | |||||
| IONTA, Vivienne | Secretary | 99 Saughs Drive Robroyston G33 1BN Glasgow Lanarkshire | British | 45868370003 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| IONTA, Ferdinando | Director | 99 Saughs Drive G33 1BN Robroyston Lanarkshire | Scotland | Italian | 45868390004 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of PIETROS DELI LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Federico Ionta | Jul 30, 2022 | Carmyle Avenue G32 8HL Glasgow Bowpark Industrial Estate 15 Carmyle Avenue Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Assunta Tomaszczuk | Jul 30, 2022 | Carmyle Avenue G32 8HL Glasgow Bowpark Industrial Estate 15 Carmyle Avenue Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ferdinand Ionta | May 01, 2016 | Tollcross Road G32 8UQ Glasgow 1071 Scotland | Yes |
Nationality: Italian 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