PIZZA MAGIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIZZA MAGIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363317
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIZZA MAGIC LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PIZZA MAGIC LTD located?

    Registered Office Address
    72 Hyndland Road
    G12 9UT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIZZA MAGIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PIZZA MAGIC LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for PIZZA MAGIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Registration of charge SC3633170001, created on Mar 23, 2022

    7 pagesMR01

    Appointment of Mr Marco Stevenson as a director on Aug 25, 2021

    2 pagesAP01

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Who are the officers of PIZZA MAGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Angela
    Hyndland Road
    G12 9UT Glasgow
    72
    Uk
    Director
    Hyndland Road
    G12 9UT Glasgow
    72
    Uk
    ScotlandBritish181816680001
    STEVENSON, Marco
    Hyndland Road
    G12 9UT Glasgow
    72
    Director
    Hyndland Road
    G12 9UT Glasgow
    72
    ScotlandBritish153957170001
    STEVENSON, Marco
    Hyndland Road
    G12 9UT Glasgow
    72
    Strathclyde
    Uk
    Director
    Hyndland Road
    G12 9UT Glasgow
    72
    Strathclyde
    Uk
    ScotlandBritish153957170001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of PIZZA MAGIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Stevenson
    Hyndland Road
    G12 9UT Glasgow
    72
    Jul 31, 2016
    Hyndland Road
    G12 9UT Glasgow
    72
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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