About

Registered Number: SC536981
Date of Incorporation: 02/06/2016 (5 years ago)
Company Status: Active
Registered Address: 2/2, 14 Leven Street, Glasgow, G41 2JQ,

 

Having been setup in 2016, Pizzacato Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of Pizzacato Ltd are listed as Gibson, Ben Quentin, Fuller, Lance, Harlow, Simon, O'neill, Brian, Dr, Svanberg, Chandra Jennifer, Dr at Companies House. We do not know the number of employees at Pizzacato Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Ben Quentin 02 June 2016 - 1
HARLOW, Simon 02 June 2016 13 February 2017 1
O'NEILL, Brian, Dr 02 June 2016 13 February 2017 1
SVANBERG, Chandra Jennifer, Dr 02 June 2016 13 February 2017 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Lance 02 June 2016 13 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Quentin Gibson/
1972-10
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/06/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/08/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/08/2016 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/06/2016 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.