A1 - Pizza Plus Limited

Company Registration Number: SC168481

Scottish Company

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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 2 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

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 SMALL

Accounts Last Made Up

23 March 2015

Accounts Next Due

23 December 2016

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£10,874
Current Assets £4,173£12,312£11,557£7,725£2,885£1,593
of which Cash £2,151£2,746£1,035£1,651£1,186£293
Total Assets £4,173£12,312£11,557£7,725£2,885£12,467
Current Liabilities £11,845£10,524£9,002£6,131£3,082£456
Net Current Assets £-7,672£1,788£2,555£1,594£-197£1,137
Total Net Worth £-7,672£1,788£2,555£1,886£386£12,011

Previous Names

No previous names

Company Officers

  • ALADIN, Jacqueline Theresa

    Secretary

    Appointed on 24 September 1996

     

    30 Glenlochay Road
    Perth
    PH2 0AX

  • 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

  • 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 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 8 November 2006 Return made up to 24/09/06; full list of members [View PDF]

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

  23. 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.

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

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

  25. 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.

  26. 3 December 2004 Return made up to 24/09/04; full list of members [View PDF]

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

  27. 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.

  28. 4 November 2003 Return made up to 24/09/03; full list of members [View PDF]

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

  29. 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.

  30. 8 November 2002 Return made up to 24/09/02; full list of members [View PDF]

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

  31. 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.

  32. 15 November 2001 Return made up to 24/09/01; full list of members [View PDF]

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

  33. 9 January 2001 Return made up to 24/09/00; full list of members [View PDF]

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

  34. 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.

  35. 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.

  36. 20 September 1999 Return made up to 24/09/99; full list of members [View PDF]

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

  37. 2 March 1999 Ad 25/02/99--------- £ si [email protected]=85000 £ ic 2/85002 [View PDF]

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

  38. 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.

  39. 25 November 1998 Return made up to 24/09/98; full list of members [View PDF]

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

  40. 17 March 1998 Return made up to 24/09/97; full list of members [View PDF]

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

  41. 25 July 1997 Accounting reference date extended from 30/09/97 to 23/03/98 [View PDF]

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

  42. 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.

  43. 20 November 1996 New director appointed [View PDF]

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

  44. 20 November 1996 New secretary appointed [View PDF]

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

  45. 20 November 1996 Director resigned [View PDF]

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

  46. 20 November 1996 Director resigned [View PDF]

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

  47. 20 November 1996 Secretary resigned [View PDF]

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

  48. 24 September 1996 Incorporation [View PDF]

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

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