PERFECT PIZZAIOLAS LIMITED
6TH FLOOR, 7, BUCHANAN STREET, GLASGOW G1 3HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC459488
- Last Updated: 19 Jun 2021
Company Profile
PERFECT PIZZAIOLAS LIMITED was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in GLASGOW. PERFECT PIZZAIOLAS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 11 years 5 months and 6 days.
| Name | PERFECT PIZZAIOLAS LIMITED |
|---|---|
| Company number | SC459488 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 7 BUCHANAN STREET GLASGOW G1 3HL |
|---|---|
| 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 |
|---|---|
| Ms Angela Mccracken Nationality: British |
Dates: Monday, August 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregg Nigel Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Mccracken Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECT PIZZAIOLAS LIMITED | 19 Sep 2013 |