PAISLEY PIZZA PIE COMPANY LIMITED
Overview
| Company Name | PAISLEY PIZZA PIE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC386315 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAISLEY PIZZA PIE COMPANY LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is PAISLEY PIZZA PIE COMPANY LIMITED located?
| Registered Office Address | 120 Bothwell Street G2 7JL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAISLEY PIZZA PIE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO THREE HUNDRED AND TWO LIMITED | Oct 01, 2010 | Oct 01, 2010 |
What are the latest accounts for PAISLEY PIZZA PIE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for PAISLEY PIZZA PIE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Statement of capital on Nov 08, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 120 Bothwell Street Glasgow G2 7JL on Jun 17, 2016 | 2 pages | AD01 | ||||||||||
Registration of charge SC3863150001, created on Apr 25, 2016 | 9 pages | MR01 | ||||||||||
Appointment of Bansols Directors Limited as a director on Dec 21, 2015 | 3 pages | AP02 | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from 63 Woodend Drive Glasgow G13 1QF to Excel House 30 Semple Street Edinburgh EH3 8BL on Feb 02, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Harpal Singh Grewal as a director on Dec 21, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Paul Aaron Bunis as a director on Dec 21, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Margaret Curran as a secretary on Dec 21, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Steven John Curran as a director on Dec 21, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 01, 2011 | 17 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of PAISLEY PIZZA PIE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNIS, Paul Aaron | Director | 30 Semple Street EH3 8BL Edinburgh Excel House Scotland | Scotland | British | Company Director | 1012570015 | ||||||||||
| GREWAL, Harpal Singh | Director | 30 Semple Street EH3 8BL Edinburgh Excel House Scotland | England | British | Company Director | 183399990001 | ||||||||||
| BANSOLS DIRECTORS LIMITED | Director | Chapel Lane Bodicote OX15 4DB Banbury The Courtyard Oxfordshire England |
| 97057760001 | ||||||||||||
| CURRAN, Margaret | Secretary | Woodend Drive G13 1QF Glasgow 63 | British | 158797040001 | ||||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 154544390001 | ||||||||||||
| CURRAN, Steven John | Director | Woodend Drive G13 1QF Glasgow 63 | United Kingdom | British | Franchisee | 155952450001 | ||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House United Kingdom | Scotland | British | Solicitor | 17992770001 |
Does PAISLEY PIZZA PIE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 25, 2016 Delivered On May 11, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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