Having been setup in 2002, 1st Pizza Direct Ltd has its registered office in Renfrew, it's status at Companies House is "Liquidation". The business has 3 directors listed as Reekie, Colin, Reekie, Gladys Ann, Roszak, Mariusz in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEKIE, Colin | 06 August 2002 | - | 1 |
| ROSZAK, Mariusz | 08 August 2017 | 01 October 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEKIE, Gladys Ann | 06 August 2002 | 14 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 November 2019 | |
| WU01(Scot) - N/A | 06 November 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| AP01 - Appointment of director | 08 August 2017 | |
| CS01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 21 July 2014 | |
| CH01 - Change of particulars for director | 21 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 410(Scot) - N/A | 27 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 410(Scot) - N/A | 13 October 2003 | |
| 363s - Annual Return | 18 September 2003 | |
| 225 - Change of Accounting Reference Date | 13 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| NEWINC - New incorporation documents | 06 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 24 September 2008 | Outstanding |
N/A |
| Bond & floating charge | 08 October 2003 | Outstanding |
N/A |
