Dissolved
Dissolved 2018-08-21
Company Information for LIVINGSTON PIZZA COMPANY LIMITED
GLASGOW, G2,
|
Company Registration Number
SC252264
Private Limited Company
Dissolved Dissolved 2018-08-21 |
Company Name | ||
---|---|---|
LIVINGSTON PIZZA COMPANY LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
BANSOLS DIRECTORS LIMITED |
||
PAUL AARON BUNIS |
||
MOONPAL SINGH GREWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK DUNESE |
Director | ||
HARPAL SINGH GREWAL |
Director | ||
COLIN WILSON |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
CHRISTOPHER JAMES FORRESTER |
Director | ||
ALAN TOM JOHNSTON |
Director | ||
THORNTONS WS |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED | Director | 2017-02-08 | CURRENT | 2016-10-07 | Active | |
EAST LONDON PIZZA LIMITED | Director | 2016-09-01 | CURRENT | 2015-10-03 | Active | |
CP NESS LTD | Director | 2016-07-11 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CP LIVI LTD | Director | 2016-07-11 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CP PERTH LTD. | Director | 2016-07-11 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
MSG SCOTLAND LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
SB REALTY LIMITED | Director | 2016-05-03 | CURRENT | 2013-12-09 | Active | |
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD | Director | 2016-04-27 | CURRENT | 2016-02-20 | Active | |
PIZZANESS LTD | Director | 2016-04-18 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PIZZAWEST LIMITED | Director | 2016-04-18 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
PIZZA CHOICE LTD. | Director | 2016-04-18 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
BRAMFORD REALTY LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-12 | Active | |
PAISLEY PIZZA PIE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2010-10-01 | Dissolved 2017-02-28 | |
CP NESS LTD | Director | 2016-07-11 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CP LIVI LTD | Director | 2016-07-11 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CP PERTH LTD. | Director | 2016-07-11 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
MSG SCOTLAND LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COLPROP LIMITED | Director | 2016-05-31 | CURRENT | 1994-06-29 | Active | |
FRANCO PIZZA LIMITED | Director | 2016-04-25 | CURRENT | 1999-12-22 | Active - Proposal to Strike off | |
PIZZANESS LTD | Director | 2016-04-18 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PIZZAWEST LIMITED | Director | 2016-04-18 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
PIZZA CHOICE LTD. | Director | 2016-04-18 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
BRAESIDE PROPERTY LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PAISLEY PIZZA PIE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2010-10-01 | Dissolved 2017-02-28 | |
D.P.K. FOODS (HOLDINGS) LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-10 | Dissolved 2016-04-12 | |
D.P.K. FOODS LTD. | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active | |
DB TWO CONSTRUCTION LIMITED | Director | 2018-05-09 | CURRENT | 2017-12-11 | Active | |
VALLEYMARK LTD | Director | 2018-03-21 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
BRAVO REALTY LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-09 | Active | |
MSG ISLAY LIMITED | Director | 2017-11-13 | CURRENT | 2017-09-27 | Active | |
MSG UK INVESTMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-09-27 | Active | |
COMMERCIAL DEVELOPMENTS (SHUTFORD) LIMITED | Director | 2017-02-08 | CURRENT | 2016-10-07 | Active | |
MSG PROPERTY HOLDCO LIMITED | Director | 2017-01-23 | CURRENT | 2016-10-14 | Active | |
BANSOLS SIXTY-TWO LIMITED | Director | 2017-01-23 | CURRENT | 2012-06-22 | Active | |
SG VENTURES LIMITED | Director | 2016-08-16 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
MSG 1881 LIMITED | Director | 2016-08-09 | CURRENT | 2016-06-15 | Active | |
CP NESS LTD | Director | 2016-07-11 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
MSG LIFE KERNOW LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-15 | Active | |
CP LIVI LTD | Director | 2016-07-11 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CP PERTH LTD. | Director | 2016-07-11 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
DUNDRINQUIN LIMITED | Director | 2016-07-01 | CURRENT | 2015-07-16 | Active | |
MSG IRELAND LIMITED | Director | 2016-06-16 | CURRENT | 2016-04-02 | Active | |
MSG SCOTLAND LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
BRAMFORD REALTY LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-12 | Active | |
COMMERCIAL DEVELOPMENTS (SOUTHAM) LTD | Director | 2016-04-01 | CURRENT | 2016-02-20 | Active | |
MSG EXECUTIVE SERVICES LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-13 | Active | |
MSG LIFE REALTY LIMITED | Director | 2016-01-12 | CURRENT | 2015-10-08 | Active | |
MSG LIFE LIMITED | Director | 2016-01-05 | CURRENT | 2015-10-03 | Active | |
J. K. VENTURES LIMITED | Director | 2015-12-27 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
CORNWALL REALTY LIMITED | Director | 2015-10-01 | CURRENT | 2015-04-19 | Active | |
BGK VENTURES LIMITED | Director | 2015-07-24 | CURRENT | 2005-02-18 | Active | |
MSG COFFEE HOUSES LIMITED | Director | 2014-11-03 | CURRENT | 2012-03-29 | Active | |
SKERROLS HOUSE LIMITED | Director | 2014-05-06 | CURRENT | 2013-12-23 | Active | |
THE MSG FOUNDATION LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
MSG FOOD SERVICE LIMITED | Director | 2011-12-02 | CURRENT | 2011-10-27 | Active | |
BANSOLS 888 LIMITED | Director | 2011-06-06 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MSG ACADEMY LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
THE GENESIS INITIATIVE LIMITED | Director | 2010-03-03 | CURRENT | 1999-03-08 | Active | |
DELTA BRAVO LIMITED | Director | 2010-01-30 | CURRENT | 2007-08-14 | Active | |
MSG CORNWALL LTD | Director | 2008-12-01 | CURRENT | 2008-02-19 | Active | |
THIRD STATE PIZZA COMPANY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
BONNES MARES LIMITED | Director | 2007-08-01 | CURRENT | 2006-01-31 | Active | |
FARNREAL LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-25 | Active | |
SECOND STATE PIZZA COMPANY LIMITED | Director | 2003-02-10 | CURRENT | 2003-01-27 | Active | |
FIRST STATE PIZZA COMPANY LIMITED | Director | 2002-08-12 | CURRENT | 2002-07-18 | Active | |
MSG SANDHURST LIMITED | Director | 1994-11-23 | CURRENT | 1994-01-19 | Active | |
MSG COMMERCIAL LIMITED | Director | 1994-04-08 | CURRENT | 1993-06-22 | Active | |
ALPHA REALTY LIMITED | Director | 1994-02-01 | CURRENT | 1993-06-07 | Active | |
BANSOLS BETA LIMITED | Director | 1994-01-30 | CURRENT | 1993-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOONPAL SINGH GREWAL / 10/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPAL GREWAL | |
AP01 | DIRECTOR APPOINTED MR MOONPAL SINGH GREWAL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL NORTH LANARKSHIRE ML1 1XA | |
AP01 | DIRECTOR APPOINTED HARPAL SINGH GREWAL | |
AP01 | DIRECTOR APPOINTED MR PAUL AARON BUNIS | |
AP02 | CORPORATE DIRECTOR APPOINTED BANSOLS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2522640001 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORRESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUNESE | |
AP01 | DIRECTOR APPOINTED MR COLIN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2522640001 | |
AR01 | 04/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORRESTER / 02/07/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 22/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON / 18/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/06/04 | |
ELRES | S366A DISP HOLDING AGM 26/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/10/03-16/10/03 £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.463) LIMITED CERTIFICATE ISSUED ON 17/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |