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PIZZA DEN & GRILL LTD

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

This company is commonly known as Pizza Den & Grill Ltd. The company was founded 8 years ago and was given the registration number SC513141. The firm's registered office is in MOTHERWELL. You can find them at 8 Muirhouse Road, , Motherwell, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PIZZA DEN & GRILL LTD
Company Number:SC513141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Muirhouse Road, Motherwell, Scotland, ML1 2LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Muirhouse Road, Motherwell, Scotland, ML1 2LS

Director30 November 2022Active
8 Muirhouse Road, Motherwell, Scotland, ML1 2LS

Director21 August 2015Active
8 Muirhouse Road, Motherwell, Scotland, ML1 2LS

Director14 August 2015Active

People with Significant Control

Mr Muhammad Hamza Akraam
Notified on:30 November 2022
Status:Active
Date of birth:June 1993
Nationality:Pakistani
Country of residence:Scotland
Address:8 Muirhouse Road, Motherwell, Scotland, ML1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adil Zia
Notified on:13 August 2016
Status:Active
Date of birth:May 1987
Nationality:Pakistani
Country of residence:Scotland
Address:8 Muirhouse Road, Motherwell, Scotland, ML1 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hafiz Sajjad Gul Khan
Notified on:13 August 2016
Status:Active
Date of birth:December 1987
Nationality:Pakistani
Country of residence:Scotland
Address:8 Muirhouse Road, Motherwell, Scotland, ML1 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-03-08Accounts

Change account reference date company previous shortened.

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2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Officers

Termination director company with name termination date.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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