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VICTOR PIZZA MANUFACTURING LTD

VICTOR PIZZA MANUFACTURING LTD

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

    • Overview

    Company NameVICTOR PIZZA MANUFACTURING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC679670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VICTOR PIZZA MANUFACTURING LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is VICTOR PIZZA MANUFACTURING LTD located?

    Registered Office Address
    Victor Pizza
    90-94 Glentanar Road
    G22 7XA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICTOR PIZZA MANUFACTURING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2023

    What are the latest filings for VICTOR PIZZA MANUFACTURING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2023

    		4 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		6 pagesCS01

    Notification of The Victor Pizza Company Limited as a person with significant control on Sep 23, 2022

    		2 pagesPSC02

    Cessation of Paul Mark Cairney as a person with significant control on Sep 23, 2022

    		1 pagesPSC07

    Cessation of Anne Marie Cairney as a person with significant control on Sep 23, 2022

    		1 pagesPSC07

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Paul Mark Cairney as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Change of details for Mrs Anne Marie Cairney as a person with significant control on Sep 22, 2021

    		2 pagesPSC04

    Statement of capital on Oct 01, 2021

    • Capital: GBP 500
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of VICTOR PIZZA MANUFACTURING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRNEY, Anne Marie
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Director
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		ScotlandBritish41059500003
    CAIRNEY, Paul Mark
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Director
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		ScotlandBritish91297150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICTOR PIZZA MANUFACTURING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    Stewarton Drive
    G2 2PQ Glasgow
    216
    Scotland
    		Sep 23, 2022
    West George Street
    Stewarton Drive
    G2 2PQ Glasgow
    216
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc302364
    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.
    Mr Paul Mark Cairney
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Nov 03, 2020
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anne Marie Cairney
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Nov 03, 2020
    90-94 Glentanar Road
    G22 7XA Glasgow
    Victor Pizza
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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