PIA RETAIL LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in SCOTLAND registered with Companies House

Company Overview

About Pia Retail Ltd

PIA RETAIL LIMITED was founded on 2003-01-31 and has its registered office in Stirling. The organisation's status is listed as "Active". Pia Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PIA RETAIL LIMITED

Legal Registered Office

6 HILLPARK DRIVE
BANNOCKBURN
STIRLING
FK7 0HP
Other companies in FK10

Previous Names

PIA RETAIL LIMITED LIMITED	16/07/2019
P.I.A. RETAIL LIMITED	10/06/2019

Filing Information

Company Number		SC243226
Company ID Number		SC243226
Date formed		2003-01-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB845497484

Last Datalog update:	2024-03-06 19:26:26
Primary Source:	Companies House

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Company Officers of PIA RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
ZAHIDA HAMID	Company Secretary	2005-12-12
AZIM HAMID	Director	2005-12-12
ZAHIDA HAMID	Director	2005-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARTH AHMED	Company Secretary	2003-02-05	2005-11-25
FARTH AHMED	Director	2003-02-05	2005-11-25
HAIDER ALI	Director	2003-03-03	2005-11-25
MUSSARART ALI	Director	2003-03-03	2005-11-25
TASNEEM ALI	Director	2003-02-05	2005-11-25
KASIM HAMID	Director	2004-07-01	2004-10-19
ZAHIDA HAMID	Director	2004-07-01	2004-10-19
BABER RAUF ALI	Director	2003-02-05	2003-03-03
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2003-01-31	2003-01-31
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2003-01-31	2003-01-31
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2003-01-31	2003-01-31

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.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-30		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-28	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-30	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	RES15	CHANGE OF COMPANY NAME 16/07/19
2019-06-10	RES15	CHANGE OF COMPANY NAME 10/06/19
2019-06-07	AP01	DIRECTOR APPOINTED MR KASIM HAMID
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-08	PSC04	Change of details for Mrs Zahida Hamid as a person with significant control on 2018-04-04
2019-02-08	PSC07	CESSATION OF AZIM HAMID AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/16 FROM 11 Davidson Street Bannockburn Stirling FK7 0nd
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 11 DAVIDSON STREET BANNOCKBURN STIRLING FK7 0ND SCOTLAND
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 8 SHILLINGHILL ALLOA CLACKMANNANSHIRE FK10 1JT
2014-11-30	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	DISS40	Compulsory strike-off action has been discontinued
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-05-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	31/01/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10	AR01	31/01/10 FULL LIST
2010-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ZAHIDA HAMID on 2010-02-01
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZAHIDA HAMID / 01/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AZIM HAMID / 01/02/2010
2010-03-10	AR01	31/01/09 FULL LIST
2010-01-04	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2009-01-21	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-29	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-12-18	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-25	363s	RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-11	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-23	288b	DIRECTOR RESIGNED
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22	288a	NEW DIRECTOR APPOINTED
2005-10-21	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-20	288a	NEW DIRECTOR APPOINTED
2004-08-20	288a	NEW DIRECTOR APPOINTED
2004-04-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-05	288a	NEW DIRECTOR APPOINTED
2003-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-04-16	88(2)R	AD 28/02/03-05/03/03 £ SI 99@1=99 £ IC 1/100
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-12	288b	DIRECTOR RESIGNED
2003-03-12	288b	SECRETARY RESIGNED
2003-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to PIA RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-30
Petitions to Wind Up (Companies)	2014-05-16

Fines / Sanctions

No fines or sanctions have been issued against PIA RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-01-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-12-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-07-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-03-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2008-01-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-02-29	£ 135,642
Creditors Due Within One Year	2012-02-29	£ 256,856

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 PIA RETAIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 14,856
Current Assets	2012-02-29	£ 230,765
Debtors	2012-02-29	£ 1,053
Fixed Assets	2012-02-29	£ 447,303
Shareholder Funds	2012-02-29	£ 285,570
Stocks Inventory	2012-02-29	£ 214,856
Tangible Fixed Assets	2012-02-29	£ 447,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PIA RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PIA RETAIL LIMITED

Trademarks

We have not found any records of PIA RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PIA RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as PIA RETAIL LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where PIA RETAIL 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 Type	Proposal to Strike Off
Defending party	P.I.A. RETAIL LIMITED	Event Date	2014-05-30

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	P.I.A. RETAIL LIMITED	Event Date
On 6 May 2014, a petition was presented to Alloa 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 P.I.A. Retail Limited, 8 Shillinghill, Alloa, Clackmannanshire, FK10 1JT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Alloa Sheriff Court, County Buildings, Mar Street, Alloa within 8 days of intimation, service and advertisement. R M Lees Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065673 NAS

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PIA RETAIL 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 PIA RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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