About

Registered Number: SC235015
Date of Incorporation: 06/08/2002 (18 years and 8 months ago)
Company Status: Liquidation
Registered Address: Titanium 1, King's Inch Place, Renfrew, PA4 8WF

 

1st Pizza Direct Ltd was founded on 06 August 2002, it's status is listed as "Liquidation". The companies directors are Reekie, Colin, Reekie, Gladys Ann, Roszak, Mariusz. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Reekie/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Standard security 24 September 2008 Outstanding

N/A

Bond & floating charge 08 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.