Founded in 2002, 1st Pizza Direct Ltd are based in Renfrew, it has a status of "Liquidation". The current directors of 1st Pizza Direct Ltd are listed as Reekie, Colin, Reekie, Gladys Ann, Roszak, Mariusz. We don't know the number of employees at 1st Pizza Direct Ltd.
| 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 |
