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BOOM PIA LIMITED

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

This company is commonly known as Boom Pia Limited. The company was founded 13 years ago and was given the registration number SC386720. The firm's registered office is in ALLOA. You can find them at 6 West Vennel, , Alloa, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOOM PIA LIMITED
Company Number:SC386720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6 West Vennel, Alloa, Scotland, FK10 1EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Corstorphine Hill Crescent, Edinburgh, United Kingdom, EH12 6LL

Director08 October 2010Active
16, Corstorphine Hill Crescent, Edinburgh, United Kingdom, EH12 6LL

Director08 October 2010Active

People with Significant Control

Mrs Carolina Di Vito
Notified on:09 October 2016
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:16 Corstorphine Hill Crescent, Edinburgh, Scotland, EH12 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Pia
Notified on:06 April 2016
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:Scotland
Address:16 Corstorphine Hill Crescent, Edinburgh, Scotland, EH12 6LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved compulsory.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Address

Change registered office address company with date old address new address.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-29Officers

Change person director company with change date.

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2016-03-28Officers

Change person director company with change date.

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2016-01-23Gazette

Gazette filings brought up to date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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