PIA RETAIL LIMITED

6 HILLPARK DRIVE, BANNOCKBURN, STIRLING  FK7 0HP
  • Active
  • Private Limited Company
  • Company No. SC243226
  • Last Updated: 01 Mar 2024

Company Profile

PIA RETAIL LIMITED was incorporated on Friday, January 31, 2003 as a Private Limited Company with registered address in STIRLING. PIA RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 21 years 9 months and 8 days.

Name PIA RETAIL LIMITED
Company number SC243226
Company type Private Limited Company
Incorporation date 31 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 6 HILLPARK DRIVE
BANNOCKBURN
STIRLING
FK7 0HP
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Azim Hamid Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Zahida Hamid Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (21 days left)
Latest accounts 28 February 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PIA RETAIL LIMITED 31 Jan 2003
P.I.A. RETAIL LIMITED 10 Jun 2019
PIA RETAIL LIMITED LIMITED 16 Jul 2019