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Home > Scotland > LIVINGSTON PIZZA COMPANY LIMITED
Company Information for

LIVINGSTON PIZZA COMPANY LIMITED

GLASGOW, G2,
Company Registration Number
SC252264
Private Limited Company
Dissolved

Dissolved 2018-08-21

Company Overview

About Livingston Pizza Company Ltd
LIVINGSTON PIZZA COMPANY LIMITED was founded on 2003-07-04 and had its registered office in Glasgow. The company was dissolved on the 2018-08-21 and is no longer trading or active.

Key Data
Company Name
LIVINGSTON PIZZA COMPANY LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
CASTLELAW (NO.463) LIMITED17/07/2003
Filing Information
Company Number SC252264
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-08-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-18 15:52:57
Primary Source:Companies House
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Company Officers of LIVINGSTON PIZZA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BANSOLS DIRECTORS LIMITED
Director 2016-07-11
PAUL AARON BUNIS
Director 2016-07-11
MOONPAL SINGH GREWAL
Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DUNESE
Director 2013-12-06 2016-07-11
HARPAL SINGH GREWAL
Director 2016-07-11 2016-07-11
COLIN WILSON
Director 2013-12-06 2016-07-11
THORNTONS LAW LLP
Company Secretary 2004-12-01 2013-12-06
CHRISTOPHER JAMES FORRESTER
Director 2003-09-24 2013-12-06
ALAN TOM JOHNSTON
Director 2003-10-18 2011-02-14
THORNTONS WS
Company Secretary 2003-07-04 2004-11-30
IAIN HENDERSON HUTCHESON
Director 2003-07-04 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BANSOLS DIRECTORS LIMITED COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Director 2017-02-08 CURRENT 2016-10-07 Active
BANSOLS DIRECTORS LIMITED EAST LONDON PIZZA LIMITED Director 2016-09-01 CURRENT 2015-10-03 Active
BANSOLS DIRECTORS LIMITED CP NESS LTD Director 2016-07-11 CURRENT 2009-05-01 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
BANSOLS DIRECTORS LIMITED SB REALTY LIMITED Director 2016-05-03 CURRENT 2013-12-09 Active
BANSOLS DIRECTORS LIMITED COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Director 2016-04-27 CURRENT 2016-02-20 Active
BANSOLS DIRECTORS LIMITED PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
BANSOLS DIRECTORS LIMITED BRAMFORD REALTY LIMITED Director 2016-04-08 CURRENT 2016-03-12 Active
BANSOLS DIRECTORS LIMITED PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS CP NESS LTD Director 2016-07-11 CURRENT 2009-05-01 Active - Proposal to Strike off
PAUL AARON BUNIS CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
PAUL AARON BUNIS CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
PAUL AARON BUNIS MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
PAUL AARON BUNIS COLPROP LIMITED Director 2016-05-31 CURRENT 1994-06-29 Active
PAUL AARON BUNIS FRANCO PIZZA LIMITED Director 2016-04-25 CURRENT 1999-12-22 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
PAUL AARON BUNIS BRAESIDE PROPERTY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PAUL AARON BUNIS PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS D.P.K. FOODS (HOLDINGS) LIMITED Director 2013-01-10 CURRENT 2012-12-10 Dissolved 2016-04-12
PAUL AARON BUNIS D.P.K. FOODS LTD. Director 1999-08-04 CURRENT 1999-08-04 Active
MOONPAL SINGH GREWAL DB TWO CONSTRUCTION LIMITED Director 2018-05-09 CURRENT 2017-12-11 Active
MOONPAL SINGH GREWAL VALLEYMARK LTD Director 2018-03-21 CURRENT 1996-03-20 Active - Proposal to Strike off
MOONPAL SINGH GREWAL BRAVO REALTY LIMITED Director 2018-01-29 CURRENT 2018-01-09 Active
MOONPAL SINGH GREWAL MSG ISLAY LIMITED Director 2017-11-13 CURRENT 2017-09-27 Active
MOONPAL SINGH GREWAL MSG UK INVESTMENTS LIMITED Director 2017-10-10 CURRENT 2017-09-27 Active
MOONPAL SINGH GREWAL COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED Director 2017-02-08 CURRENT 2016-10-07 Active
MOONPAL SINGH GREWAL MSG PROPERTY HOLDCO LIMITED Director 2017-01-23 CURRENT 2016-10-14 Active
MOONPAL SINGH GREWAL BANSOLS SIXTY-TWO LIMITED Director 2017-01-23 CURRENT 2012-06-22 Active
MOONPAL SINGH GREWAL SG VENTURES LIMITED Director 2016-08-16 CURRENT 2007-08-15 Active - Proposal to Strike off
MOONPAL SINGH GREWAL MSG 1881 LIMITED Director 2016-08-09 CURRENT 2016-06-15 Active
MOONPAL SINGH GREWAL CP NESS LTD Director 2016-07-11 CURRENT 2009-05-01 Active - Proposal to Strike off
MOONPAL SINGH GREWAL MSG LIFE KERNOW LIMITED Director 2016-07-11 CURRENT 2016-06-15 Active
MOONPAL SINGH GREWAL CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
MOONPAL SINGH GREWAL CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
MOONPAL SINGH GREWAL DUNDRINQUIN LIMITED Director 2016-07-01 CURRENT 2015-07-16 Active
MOONPAL SINGH GREWAL MSG IRELAND LIMITED Director 2016-06-16 CURRENT 2016-04-02 Active
MOONPAL SINGH GREWAL MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
MOONPAL SINGH GREWAL BRAMFORD REALTY LIMITED Director 2016-04-08 CURRENT 2016-03-12 Active
MOONPAL SINGH GREWAL COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD Director 2016-04-01 CURRENT 2016-02-20 Active
MOONPAL SINGH GREWAL MSG EXECUTIVE SERVICES LIMITED Director 2016-03-21 CURRENT 2016-03-13 Active
MOONPAL SINGH GREWAL MSG LIFE REALTY LIMITED Director 2016-01-12 CURRENT 2015-10-08 Active
MOONPAL SINGH GREWAL MSG LIFE LIMITED Director 2016-01-05 CURRENT 2015-10-03 Active
MOONPAL SINGH GREWAL J. K. VENTURES LIMITED Director 2015-12-27 CURRENT 2005-11-14 Active - Proposal to Strike off
MOONPAL SINGH GREWAL CORNWALL REALTY LIMITED Director 2015-10-01 CURRENT 2015-04-19 Active
MOONPAL SINGH GREWAL BGK VENTURES LIMITED Director 2015-07-24 CURRENT 2005-02-18 Active
MOONPAL SINGH GREWAL MSG COFFEE HOUSES LIMITED Director 2014-11-03 CURRENT 2012-03-29 Active
MOONPAL SINGH GREWAL SKERROLS HOUSE LIMITED Director 2014-05-06 CURRENT 2013-12-23 Active
MOONPAL SINGH GREWAL THE MSG FOUNDATION LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
MOONPAL SINGH GREWAL MSG FOOD SERVICE LIMITED Director 2011-12-02 CURRENT 2011-10-27 Active
MOONPAL SINGH GREWAL BANSOLS 888 LIMITED Director 2011-06-06 CURRENT 2010-09-24 Active - Proposal to Strike off
MOONPAL SINGH GREWAL MSG ACADEMY LIMITED Director 2010-07-01 CURRENT 2010-07-01 Active
MOONPAL SINGH GREWAL THE GENESIS INITIATIVE LIMITED Director 2010-03-03 CURRENT 1999-03-08 Active
MOONPAL SINGH GREWAL DELTA BRAVO LIMITED Director 2010-01-30 CURRENT 2007-08-14 Active
MOONPAL SINGH GREWAL MSG CORNWALL LTD Director 2008-12-01 CURRENT 2008-02-19 Active
MOONPAL SINGH GREWAL THIRD STATE PIZZA COMPANY LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active
MOONPAL SINGH GREWAL BONNES MARES LIMITED Director 2007-08-01 CURRENT 2006-01-31 Active
MOONPAL SINGH GREWAL FARNREAL LIMITED Director 2005-09-20 CURRENT 2005-07-25 Active
MOONPAL SINGH GREWAL SECOND STATE PIZZA COMPANY LIMITED Director 2003-02-10 CURRENT 2003-01-27 Active
MOONPAL SINGH GREWAL FIRST STATE PIZZA COMPANY LIMITED Director 2002-08-12 CURRENT 2002-07-18 Active
MOONPAL SINGH GREWAL MSG SANDHURST LIMITED Director 1994-11-23 CURRENT 1994-01-19 Active
MOONPAL SINGH GREWAL MSG COMMERCIAL LIMITED Director 1994-04-08 CURRENT 1993-06-22 Active
MOONPAL SINGH GREWAL ALPHA REALTY LIMITED Director 1994-02-01 CURRENT 1993-06-07 Active
MOONPAL SINGH GREWAL BANSOLS BETA LIMITED Director 1994-01-30 CURRENT 1993-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21GAZ2STRUCK OFF AND DISSOLVED
2018-02-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-12GAZ1FIRST GAZETTE
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 10/06/2017
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HARPAL GREWAL
2017-02-21AP01DIRECTOR APPOINTED MR MOONPAL SINGH GREWAL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL NORTH LANARKSHIRE ML1 1XA
2016-07-14AP01DIRECTOR APPOINTED HARPAL SINGH GREWAL
2016-07-14AP01DIRECTOR APPOINTED MR PAUL AARON BUNIS
2016-07-14AP02CORPORATE DIRECTOR APPOINTED BANSOLS DIRECTORS LIMITED
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNESE
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2016-07-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2522640001
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0104/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0104/07/14 FULL LIST
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORRESTER
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP
2013-12-12AP01DIRECTOR APPOINTED MR PATRICK DUNESE
2013-12-12AP01DIRECTOR APPOINTED MR COLIN WILSON
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2522640001
2013-07-22AR0104/07/13 FULL LIST
2013-06-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04AR0104/07/12 FULL LIST
2011-07-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 FULL LIST
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-12AR0104/07/10 FULL LIST
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORRESTER / 02/07/2007
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 22/01/2007
2008-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON / 18/03/2008
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-07-06363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288bSECRETARY RESIGNED
2004-07-07363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-07-07ELRESS386 DISP APP AUDS 26/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 26/06/04
2004-05-17225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-11-06123NC INC ALREADY ADJUSTED 15/10/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06RES04£ NC 100/200
2003-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-0688(2)RAD 15/10/03-16/10/03 £ SI 99@1=99 £ IC 1/100
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288bDIRECTOR RESIGNED
2003-07-17CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.463) LIMITED CERTIFICATE ISSUED ON 17/07/03
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIVINGSTON PIZZA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVINGSTON PIZZA COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC252264' OR DefendantCompanyNumber='SC252264' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVINGSTON PIZZA COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LIVINGSTON PIZZA COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LIVINGSTON PIZZA COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC252264' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC252264' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LIVINGSTON PIZZA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVINGSTON PIZZA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as LIVINGSTON PIZZA COMPANY LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC252264' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC252264' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LIVINGSTON PIZZA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGSTON PIZZA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVINGSTON PIZZA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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