PIZZANESS LTD

Overview

Company Name	PIZZANESS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC294347
Jurisdiction	Scotland
Date of Creation	Dec 12, 2005

Summary

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

What is the purpose of PIZZANESS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PIZZANESS LTD located?

Registered Office Address	2 Atlantic Square 31 York Street G2 8AS Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PIZZANESS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What is the status of the latest confirmation statement for PIZZANESS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2020
Next Confirmation Statement Due	Jan 23, 2021
Next Confirmation Statement Made Up To	Dec 12, 2019
Overdue	Yes

What are the latest filings for PIZZANESS LTD?

Filings
Date	Description	Document	Type
Oct 28, 2022	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 2 Atlantic Square 31 York Street Glasgow G2 8AS on Oct 28, 2022	1 pages	AD01

Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2020	Application to strike the company off the register	2 pages	DS01

Apr 07, 2020	Satisfaction of charge SC2943470002 in full	1 pages	MR04

Jan 02, 2020	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a dormant company made up to Dec 30, 2018	5 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 12, 2018 with updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 25, 2016	18 pages	AA

Jul 20, 2017	Director's details changed for Mr Paul Aaron Bunis on Jun 10, 2017	2 pages	CH01

Jul 20, 2017	Director's details changed for Mr Harpal Singh Grewal on Jun 10, 2017	2 pages	CH01

Jan 19, 2017	Confirmation statement made on Dec 12, 2016 with updates	6 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Jun 16, 2016	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 120 Bothwell Street Glasgow G2 7JL on Jun 16, 2016	2 pages	AD01

May 06, 2016	Registration of charge SC2943470002, created on Apr 25, 2016	9 pages	MR01

Apr 29, 2016	Registered office address changed from 20 Bon Accord Square Aberdeen AB11 6DJ to Excel House 30 Semple Street Edinburgh EH3 8BL on Apr 29, 2016	2 pages	AD01

Apr 29, 2016	Appointment of Bansols Directors Limited as a director on Apr 18, 2016	3 pages	AP02

Apr 29, 2016	Appointment of Mr Paul Aaron Bunis as a director on Apr 18, 2016	3 pages	AP01

Apr 29, 2016	Appointment of Harpal Singh Grewal as a director on Apr 18, 2016	3 pages	AP01

Apr 29, 2016	Termination of appointment of Taggart Meil Mathers as a secretary on Apr 18, 2016	2 pages	TM02

Apr 29, 2016	Termination of appointment of Ian Alexander Smith as a director on Apr 18, 2016	2 pages	TM01

Apr 29, 2016	Termination of appointment of Miriam Anna Smith as a director on Apr 18, 2016	2 pages	TM01

Apr 21, 2016	Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016	3 pages	AA01

View All Filings

Who are the officers of PIZZANESS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUNIS, Paul Aaron

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

Scotland

British

1967-3

Franchisee

1012570015

GREWAL, Harpal Singh

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

British

1979-8

Company Director

183399990001

BANSOLS DIRECTORS LIMITED

Apr 18, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

Identification Type	UK Limited Company
Registration Number	03356376

97057760001

OSWALDS OF EDINBURGH LIMITED

Dec 12, 2005

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

TAGGART MEIL MATHERS

Dec 12, 2005

Apr 18, 2016

Secretary

Bon-Accord Square

AB11 6DJ Aberdeen

Aberdeenshire

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

100168890001

O'BRIEN, Phillip

Dec 12, 2005

Jun 25, 2007

Director

13 Hay Crescent

AB42 1HH Peterhead

Aberdeenshire

British

1963-9

Manager

109435350001

SMITH, Ian Alexander

Dec 12, 2005

Apr 18, 2016

Director

AB15 4BD Aberdeen

33 Rubislaw Den South

Grampian

Scotland

British

1959-5

Business Owner

4298280004

SMITH, Miriam Anna

Jul 01, 2009

Apr 18, 2016

Director

AB10 6NY Aberdeen

33 Rubislaw Den South

Grampian

Scotland

British

1965-6

Director

4298260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIZZANESS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

D.P.K. Foods Ltd.

Apr 18, 2016

Bothwell Street

G2 7JL Glasgow

120

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Registers
Registration Number	Sc198617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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