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PIEKING LIMITED

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

This company is commonly known as Pieking Limited. The company was founded 24 years ago and was given the registration number SC198085. The firm's registered office is in SHOTTS. You can find them at Hawthorn Bakery, 181 Torbothie Road, Shotts, Lanarkshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIEKING LIMITED
Company Number:SC198085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Hawthorn Bakery, 181 Torbothie Road, Shotts, Lanarkshire, ML7 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Secretary31 March 2016Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director15 March 2021Active
Hawthorn Bakery, Torbothie Road, Shotts, Scotland, ML7 5BD

Corporate Director28 December 2020Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Secretary03 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 July 1999Active
Hawthorn Bakery, 181 Torbothie Road, Shotts, ML7 5BD

Director03 September 1999Active
69 Marjoribanks Street, Bathgate, EH48 1AL

Director03 September 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director14 July 1999Active

People with Significant Control

Bells Food Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Hawthorn Bakery, Torbothie Road, Shotts, Scotland, ML7 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2021-01-14Officers

Appoint corporate director company with name date.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-07-19Officers

Appoint person secretary company with name date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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