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POZZI LIMITED

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

This company is commonly known as Pozzi Limited. The company was founded 19 years ago and was given the registration number SC272441. The firm's registered office is in BUCKIE. You can find them at 26-30 Marine Place, , Buckie, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:POZZI LIMITED
Company Number:SC272441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:26-30 Marine Place, Buckie, Scotland, AB56 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Secretary25 August 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director25 August 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director25 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 August 2004Active
26-30, Marine Place, Buckie, Scotland, AB56 1UT

Director25 August 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 August 2004Active

People with Significant Control

Mr James Robertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1935
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynda Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Robertson
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:26-30, Marine Place, Buckie, Scotland, AB56 1UT
Nature of control:
  • Ownership of shares 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 (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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-11-04Officers

Termination director company with name termination date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-08Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-17Mortgage

Mortgage satisfy charge full.

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2016-09-17Mortgage

Mortgage satisfy charge full.

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2016-09-17Mortgage

Mortgage satisfy charge full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-19Mortgage

Mortgage satisfy charge full.

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2016-07-19Mortgage

Mortgage satisfy charge full.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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