About

Registered Number: SC328950
Date of Incorporation: 08/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 56 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF,

 

Pizza Cake (Govan) Ltd was registered on 08 August 2007 with its registered office in Glasgow, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 2 directors listed as Fisher, Jason Hyman, Tobias, Lisa Wendy for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Jason Hyman 08 August 2007 - 1
TOBIAS, Lisa Wendy 08 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 19 August 2019
PSC07 - N/A 06 August 2019
AD01 - Change of registered office address 06 August 2019
AA - Annual Accounts 19 June 2019
MR04 - N/A 18 December 2018
MR01 - N/A 06 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 04 July 2014
CH01 - Change of particulars for director 30 August 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 29 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
287 - Change in situation or address of Registered Office 01 July 2009
AA - Annual Accounts 04 June 2009
225 - Change of Accounting Reference Date 28 May 2009
419a(Scot) - N/A 19 March 2009
410(Scot) - N/A 17 February 2009
363a - Annual Return 20 October 2008
410(Scot) - N/A 30 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
RESOLUTIONS - N/A 10 August 2007
RESOLUTIONS - N/A 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
NEWINC - New incorporation documents 08 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

Floating charge 28 January 2009 Fully Satisfied

N/A

Bond & floating charge 24 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.