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Company Information for

1ST PIZZA DIRECT LIMITED

TITANIUM 1,, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC235015
Private Limited Company
Liquidation

Company Overview

About 1st Pizza Direct Ltd
1ST PIZZA DIRECT LIMITED was founded on 2002-08-06 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". 1st Pizza Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST PIZZA DIRECT LIMITED
 
Legal Registered Office
TITANIUM 1,
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in IV3
 
Filing Information
Company Number SC235015
Company ID Number SC235015
Date formed 2002-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB743291729  
Last Datalog update: 2023-12-05 22:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST PIZZA DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS MILNE CRAIG   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of 1ST PIZZA DIRECT LIMITED

Current Directors
Officer Role Date Appointed
COLIN REEKIE
 Director 2002-08-06
MARIUSZ ROSZAK
 Director 2017-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
GLADYS ANN REEKIE
 Company Secretary 2002-08-06 2013-02-14
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-08-06 2002-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Error
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ ROSZAK
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AP01DIRECTOR APPOINTED MR MARIUSZ ROSZAK
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Colin Reekie on 2014-07-01
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLADYS REEKIE
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0116/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0116/07/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Colin Reekie on 2009-10-01
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-26363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2007-07-19363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-03363aRETURN MADE UP TO 16/07/06; NO CHANGE OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-12363aRETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-18363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2002-08-13225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2002-08-12288bSECRETARY RESIGNED
2002-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to 1ST PIZZA DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-31
Petitions to Wind Up (Companies)2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against 1ST PIZZA DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-09-27 Outstanding BANK OF SCOOTLAND PLC
BOND & FLOATING CHARGE 2003-10-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST PIZZA DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of 1ST PIZZA DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST PIZZA DIRECT LIMITED
Trademarks
We have not found any records of 1ST PIZZA DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST PIZZA DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as 1ST PIZZA DIRECT LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where 1ST PIZZA DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1ST PIZZA DIRECT LIMITEDEvent Date2020-01-31
In the Inverness Sheriff Court No INV-L22 of 2019 1ST PIZZA DIRECT LIMITED Company Number: SC235015 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address: Unit 2…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST PIZZA DIRECT LIMITEDEvent Date2019-09-26
On 26 September 2019 , a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 1ST PIZZA DIRECT LIMITED, Unit 2/3 Glenurquhart Road, Inverness, IV3 5NZ (registered office) (company registration number SC235015) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness, IV2 3EG within 8 days of intimation, service and advertisement. S Tait : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1131314/DBS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST PIZZA DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST PIZZA DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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