About

Registered Number: SC323851
Date of Incorporation: 17/05/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 2 Redcloak Drive, Stonehaven, Kincardineshire, AB39 2XW

 

Pizza the Action Ltd was established in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Lincoln, Damien John, Stewart, Lisa May, Stewart, Lisa May.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINCOLN, Damien John 17 May 2007 - 1
STEWART, Lisa May 01 March 2008 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Lisa May 17 May 2007 01 July 2015 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 23 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 29 February 2016
TM02 - Termination of appointment of secretary 02 July 2015
TM01 - Termination of appointment of director 02 July 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
CH03 - Change of particulars for secretary 18 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 14 June 2013
AD01 - Change of registered office address 14 June 2013
AD01 - Change of registered office address 14 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 18 March 2009
410(Scot) - N/A 10 December 2008
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 14 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.