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CYO PIZZA LTD

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

This company is commonly known as Cyo Pizza Ltd. The company was founded 16 years ago and was given the registration number SC342010. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CYO PIZZA LTD
Company Number:SC342010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2008
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

Secretary19 June 2012Active
4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

Director28 April 2008Active
Room 10a/, 11 St James Business Centre, Junction 29, Linwood Road Linwood, Paisley, Scotland, PA3 3AT

Secretary28 April 2008Active

People with Significant Control

Mr Andrew Hugh Mclaren
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:United Kingdom
Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-14Address

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

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2020-10-09Resolution

Resolution.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-06-19Officers

Appoint person secretary company with name.

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2012-06-19Officers

Termination secretary company with name.

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2012-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-05-01Officers

Change person director company with change date.

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