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A AND Z PIZZA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A And Z Pizza Limited. The company was founded 14 years ago and was given the registration number SC377329. The firm's registered office is in BATHGATE. You can find them at 23 North Bridge Street, , Bathgate, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:A AND Z PIZZA LIMITED
Company Number:SC377329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:23 North Bridge Street, Bathgate, EH48 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, North Bridge Street, Bathgate, EH48 4PJ

Director01 September 2022Active
23, North Bridge Street, Bathgate, United Kingdom, EH48 4PJ

Director22 April 2010Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary22 April 2010Active
23, North Bridge Street, Bathgate, United Kingdom, EH48 4PJ

Director22 April 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director22 April 2010Active
23, North Bridge Street, Bathgate, United Kingdom, EH48 4PJ

Director22 April 2010Active

People with Significant Control

Zasb Limited
Notified on:05 September 2022
Status:Active
Country of residence:Scotland
Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ammara Ahmed
Notified on:22 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:23, North Bridge Street, Bathgate, EH48 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zaffar Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:23, North Bridge Street, Bathgate, EH48 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-28Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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