A1 - Pizza Plus Limited

Company Registration Number: SC168481

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 - Pizza Plus Limited is a Private Company Limited by Shares first registered on 24 September 1996.

Registered Address

14 COUNTY PLACE
PERTH
PH2 8EE

There are 5 companies currently registered at this postcode, including this one.

All companies at PH2 8EE

Registration Data

Company Number

SC168481

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

56290 - Other food services

Accounts

Accounts Reference Date

23 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 March 2017

Accounts Next Due

23 December 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£10,874£11,165£11,553£12,071£12,761£13,682
Current Assets £0£2,593£4,173£12,312£11,557£7,725£2,885£1,593£1,241£1,100£1,618£1,449£1,377
of which Cash £0£188£2,151£2,746£1,035£1,651£1,186£293£141£100£643£474£1,152
Total Assets £0£2,593£4,173£12,312£11,557£7,725£2,885£12,467£12,406£12,653£13,689£14,210£15,059
Current Liabilities £14,589£12,302£11,845£10,524£9,002£6,131£3,082£456£640£3,632£3,859£2,923£2,410
Net Current Assets £-14,589£-9,709£-7,672£1,788£2,555£1,594£-197£1,137£601£-2,532£-2,241£-1,474£-1,033
Total Net Worth £-14,589£-9,709£-7,672£1,788£2,555£1,886£386£12,011£11,766£9,021£9,830£11,287£12,649

Previous Names

No previous names

Company Officers

  • MOHAMED, Mohamed Aladin

    Director

    Appointed on 24 September 1996

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: June 1956

    30 Glenlochay Road
    Perth
    PH2 0AX

  • ALADIN, Jacqueline Theresa

    Secretary

    Appointed on 24 September 1996

    Resigned on 12 January 2017

    Nationality: British

    30 Glenlochay Road
    Perth
    PH2 0AX

  • FOOT, Leigh

    Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 24 September 1996

    Resigned on 24 September 1996

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 16/11/2017.

Latest Filings

  1. 12 September 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NDUyMzI2M2FkaXF6a2N4.

  2. 4 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6DL7IFE. Transaction: MzE4MzgwMjc3OGFkaXF6a2N4.

  3. 11 July 2017 Total exemption full accounts made up to 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Accounts. Type: AA. Barcode: X6AGC1EI. Transaction: MzE4MDI1NTM5NmFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Jacqueline Theresa Aladin as a secretary on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM02. Barcode: X5XY863L. Transaction: MzE2NjUzODgzOGFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Accounts. Type: AA. Barcode: X5MARG8I. Transaction: MzE2NTAyMTM2MGFkaXF6a2N4.

  6. 2 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOLO8. Transaction: MzE2MTAyMzMwM2FkaXF6a2N4.

  7. 8 January 2016 Total exemption small company accounts made up to 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Accounts. Type: AA. Barcode: X4Y4TQ9N. Transaction: MzEzOTMyOTc2M2FkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVV4W3. Transaction: MzEzMTkxNDQ1N2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Accounts. Type: AA. Barcode: X3NB799K. Transaction: MzExNDEyODA0MWFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFRLAO. Transaction: MzEwODM4NzYzMGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQPKW. Transaction: MzA5MTQxMjE1N2FkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3MC9. Transaction: MzA4NjQyMjU0N2FkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Accounts. Type: AA. Barcode: S1NKH6JL. Transaction: MzA2OTI3MDg4OGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NZG1. Transaction: MzA2NjI5Nzc2OWFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Accounts. Type: AA. Barcode: S0OK2K2R. Transaction: MzA0OTc5NDMzM2FkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X3M91YKE. Transaction: MzA0NTgzNjU4NWFkaXF6a2N4.

  17. 19 February 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XT8XIRSW. Transaction: MzAzMjU2NzU0MWFkaXF6a2N4.

  18. 19 February 2011 Director's details changed for Mohamed Aladin Mohamed on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT8XHRSV. Transaction: MzAzMjU2NzQyMmFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Accounts. Type: AA. Barcode: SYHG7Q0K. Transaction: MzAyODk2NjYyMmFkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 23 March 2009 [View PDF]

    Action Date: 23 March 2009. Category: Accounts. Type: AA. Barcode: SAK5KG6X. Transaction: MzAwNjQxNzI2NWFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XN2XXE5Z. Transaction: MzAwMDg5MjU0NGFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 23 March 2008 [View PDF]

    Action Date: 23 March 2008. Category: Accounts. Type: AA. Barcode: SOCA56W9. Transaction: MjAyNDUzMTEyMGFkaXF6a2N4.

  23. 29 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1T494DL. Transaction: MjAxNjczMTE4OGFkaXF6a2N4.

  24. 29 October 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SBZ4DH. Transaction: MjAxNjcyNjIzNGFkaXF6a2N4.

  25. 7 May 2008 Total exemption small company accounts made up to 23 March 2007 [View PDF]

    Action Date: 23 March 2007. Category: Accounts. Type: AA. Barcode: SZ67SZID. Transaction: MjAwNDkwOTEyOGFkaXF6a2N4.

  26. 1 February 2007 Partial exemption accounts made up to 23 March 2006 [View PDF]

    Action Date: 23 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzMjU4NGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwNzM4NGFkaXF6a2N4.

  28. 8 May 2006 Partial exemption accounts made up to 23 March 2005 [View PDF]

    Action Date: 23 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxOTc0MGFkaXF6a2N4.

  29. 7 December 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzMzU0OGFkaXF6a2N4.

  30. 5 May 2005 Partial exemption accounts made up to 23 March 2004 [View PDF]

    Action Date: 23 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDIwNzY3M2FkaXF6a2N4.

  31. 3 December 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMwNTI5MmFkaXF6a2N4.

  32. 1 April 2004 Partial exemption accounts made up to 23 March 2003 [View PDF]

    Action Date: 23 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQyOTIwNmFkaXF6a2N4.

  33. 4 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MDc4NGFkaXF6a2N4.

  34. 4 April 2003 Partial exemption accounts made up to 23 March 2002 [View PDF]

    Action Date: 23 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjQ4ODg1M2FkaXF6a2N4.

  35. 8 November 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzOTEyN2FkaXF6a2N4.

  36. 16 April 2002 Partial exemption accounts made up to 23 March 2001 [View PDF]

    Action Date: 23 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTY0OTA0MWFkaXF6a2N4.

  37. 15 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4MzAwMWFkaXF6a2N4.

  38. 9 January 2001 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEwNzcwNWFkaXF6a2N4.

  39. 25 August 2000 Accounts for a small company made up to 23 March 2000 [View PDF]

    Action Date: 23 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMyOTUxMGFkaXF6a2N4.

  40. 20 September 1999 Accounts for a small company made up to 23 March 1999 [View PDF]

    Action Date: 23 March 1999. Category: Accounts. Type: AA. Transaction: MDA2Mzc2NDY5MWFkaXF6a2N4.

  41. 20 September 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NDQ2MmFkaXF6a2N4.

  42. 2 March 1999 Ad 25/02/99--------- £ si [email protected]=85000 £ ic 2/85002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ0NjEzNWFkaXF6a2N4.

  43. 1 December 1998 Accounts for a small company made up to 23 March 1998 [View PDF]

    Action Date: 23 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTUwNDExOWFkaXF6a2N4.

  44. 25 November 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxNjkyMWFkaXF6a2N4.

  45. 17 March 1998 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxMDIyN2FkaXF6a2N4.

  46. 25 July 1997 Accounting reference date extended from 30/09/97 to 23/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDg1MTIyOWFkaXF6a2N4.

  47. 22 May 1997 Registered office changed on 22/05/97 from: 27 lauriston street edinburgh midlothian EH3 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc2MDg2MmFkaXF6a2N4.

  48. 20 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE3MTU2NWFkaXF6a2N4.

  49. 20 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczMDE1MWFkaXF6a2N4.

  50. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcyODYwMGFkaXF6a2N4.

  51. 20 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY5OTIxMGFkaXF6a2N4.

  52. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE2OTc3M2FkaXF6a2N4.

  53. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODAwNTk1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.108.158 Fri, 17 Nov 2017 21:33:13 +0000