NORBRIT PIZZA LIMITED

Overview

Company Name	NORBRIT PIZZA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202303
Jurisdiction	Scotland
Date of Creation	Dec 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORBRIT PIZZA LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is NORBRIT PIZZA LIMITED located?

Registered Office Address	58 Norbrit Pizza Limited C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NORBRIT PIZZA LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 111) LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for NORBRIT PIZZA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORBRIT PIZZA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for NORBRIT PIZZA LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Secretary's details changed for Mrs Kulvir Kaur Kandola on Mar 01, 2024	1 pages	CH03

Jun 18, 2024	Director's details changed for Mr Surinder Singh Kandola on Mar 01, 2024	2 pages	CH01

May 31, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to 58 Norbrit Pizza Limited C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

May 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 14, 2021	Director's details changed for Mr Surinderjit Singh Kandola on Apr 01, 2021	2 pages	CH01

Feb 09, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2019	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Director's details changed for Mr Surinderjit Singh Kandola on Oct 01, 2018	2 pages	CH01

Oct 03, 2018	Director's details changed for Mr Surinderjit Singh Kandola on Oct 01, 2018	2 pages	CH01

Oct 03, 2018	Secretary's details changed for Mrs Kulvir Kaur Kandola on Oct 01, 2018	1 pages	CH03

Oct 03, 2018	Change of details for Mr Surinder Kandola as a person with significant control on Oct 01, 2018	2 pages	PSC04

Oct 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 30, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORBRIT PIZZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANDOLA, Kulvir Kaur Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England	Sep 03, 2007		Secretary	Warren Estate Lordship Road CM1 3WT Writtle Beckwith Barn Essex England		British		Company Secretary	75180300002
KANDOLA, Surinder Singh Warren Estate Lordship Road CM1 3WT Chelmsford Beckwith Barn Essex United Kingdom	Sep 03, 2007		Director	Warren Estate Lordship Road CM1 3WT Chelmsford Beckwith Barn Essex United Kingdom	England	British	1965-3	Company Director	10012480076
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Dec 13, 1999	Nov 26, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh					33516610010
AS COMPANY SERVICES LIMITED 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 26, 2007	Feb 13, 2008	Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian					119906300001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Dec 13, 1999	Aug 08, 2000	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	Solicitor	118942920001
HILES, Peter Edward 3 Mountbatten Way NG9 6NG Nottingham	Aug 08, 2000	Feb 13, 2008	Director	3 Mountbatten Way NG9 6NG Nottingham		British	1957-5	Company Director	54663050001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Dec 13, 1999	Aug 08, 2000	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	Solcitor	65694070001
RICHARDSON, William Anthony 28 Kingfisher Walk Gateford S81 8TQ Worksop Nottinghamshire	Feb 15, 2001	Aug 11, 2006	Director	28 Kingfisher Walk Gateford S81 8TQ Worksop Nottinghamshire		British	1967-5	Operations	74462050001
SHAND, George 40 Dreghorn Loan EH13 0DE Edinburgh Midlothian	Aug 08, 2000	Feb 13, 2008	Director	40 Dreghorn Loan EH13 0DE Edinburgh Midlothian	Scotland	British	1937-6	Company Director	447870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORBRIT PIZZA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Surinder Singh Kandola Norbrit Pizza Limited C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland	Apr 06, 2016	Norbrit Pizza Limited C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh 58 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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