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PERFECT PIZZAIOLAS LIMITED

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

This company is commonly known as Perfect Pizzaiolas Limited. The company was founded 11 years ago and was given the registration number SC459488. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 7, Buchanan Street, Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PERFECT PIZZAIOLAS LIMITED
Company Number:SC459488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 September 2013
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6th Floor, 7, Buchanan Street, Glasgow, Scotland, G1 3HL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 7, Buchanan Street, Glasgow, Scotland, G1 3HL

Director21 August 2017Active
6th Floor, 7, Buchanan Street, Glasgow, Scotland, G1 3HL

Director19 September 2013Active
6th Floor, 7, Buchanan Street, Glasgow, Scotland, G1 3HL

Secretary19 September 2013Active
6th Floor, 7, Buchanan Street, Glasgow, Scotland, G1 3HL

Director19 September 2013Active

People with Significant Control

Ms Angela Mccracken
Notified on:21 August 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 7 Buchanan Street, Glasgow, United Kingdom, G1 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:77a-79 Leith Walk, Edinburgh, United Kingdom, EH6 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregg Nigel Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:77a-79 Leith Walk, Edinburgh, United Kingdom, EH6 8LX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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