1st Pizza Direct Limited

Company Registration Number: SC235015

Scottish Company

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1st Pizza Direct Limited is a Private Company Limited by Shares first registered on 6 August 2002.

Registered Address

UNIT 2/3 GLENURQUHART ROAD
INVERNESS
IV3 5NZ

There are 2 companies currently registered at this postcode, including this one.

All companies at IV3 5NZ

Registration Data

Company Number

SC235015

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £263,392£313,924£388,965£402,731£466,738£532,219
Current Assets £132,988£97,322£114,590£143,007£108,515£86,499
of which Cash £31,890£32,147£26,576£60,629£39,186£22,015
Total Assets £396,380£411,246£503,555£545,738£575,253£618,718
Current Liabilities £252,172£255,217£280,286£272,216£293,565£347,268
Net Current Assets £-119,184£-157,895£-165,696£-129,209£-185,050£-260,769
Total Net Worth £144,208£156,029£223,269£273,522£281,688£271,450

Previous Names

No previous names

Company Officers

  • REEKIE, Colin

    Director

    Appointed on 6 August 2002

     

    Nationality: British

    Occupation: Fast Food Proprietor

    Month of birth: October 1966

    Unit 2/3 Glenurquhart Road
    Inverness
    IV3 5NZ

  • REEKIE, Gladys Ann

    Secretary

    Appointed on 6 August 2002

    Resigned on 14 February 2013

    Dunain Croy Farm House
    Lower Dunain
    Inverness
    IV3 8NJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2002

    Resigned on 6 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JFQA. Transaction: MzE1Mzc5MzQ4MWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S54V27OR. Transaction: MzE0NjQ0NzEwM2FkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXCDV. Transaction: MzEyNzY5OTQ1OGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S469VM95. Transaction: MzEyMjEyMTE4M2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0ONS. Transaction: MzEwNDEwNTExN2FkaXF6a2N4.

  6. 21 July 2014 Director's details changed for Colin Reekie on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3CM0ONK. Transaction: MzEwNDEwNTEwMGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36UR5A0. Transaction: MzA5OTA4Mzk4NmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79YE9. Transaction: MzA4MjAwMzEzM2FkaXF6a2N4.

  9. 23 July 2013 Termination of appointment of Gladys Reekie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D79YE1. Transaction: MzA4MjAwMzAwMmFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S272WVEJ. Transaction: MzA3NzEwOTI5MWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE3TQB. Transaction: MzA2MTc4MDAzOGFkaXF6a2N4.

  12. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17SFVJU. Transaction: MzA1Njk1MTYwMGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCPH9WBV. Transaction: MzA0MTM2ODg2MWFkaXF6a2N4.

  14. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SZ4SHPD6. Transaction: MzAyNzYxMDEyNWFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X6LGQN6N. Transaction: MzAyMjc2OTUzNGFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Colin Reekie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6LGPN6M. Transaction: MzAyMjc2OTM3M2FkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6MDRJLS. Transaction: MzAxNDg4ODM4OGFkaXF6a2N4.

  18. 28 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXURYBXL. Transaction: MjAzODAwODMyNmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SKPCN9HQ. Transaction: MjAzMjE1Mzc3NGFkaXF6a2N4.

  20. 27 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STFS23HE. Transaction: MjAxNDM3MzY2NmFkaXF6a2N4.

  21. 26 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3YP2LX. Transaction: MjAxMTc5ODUzMWFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYAIT03E. Transaction: MjAwNjMxMzg1MGFkaXF6a2N4.

  23. 29 August 2007 Registered office changed on 29/08/07 from: nevis house beechwood park inverness IV2 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4NzM1MWFkaXF6a2N4.

  24. 19 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1NzU2N2FkaXF6a2N4.

  25. 4 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5Njc3MGFkaXF6a2N4.

  26. 3 October 2006 Return made up to 16/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NjM1MWFkaXF6a2N4.

  27. 26 September 2006 Registered office changed on 26/09/06 from: nevis house beechwood park inverness IV2 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg1OTYyOGFkaXF6a2N4.

  28. 26 September 2006 Registered office changed on 26/09/06 from: alton house 4 ballifeary road inverness IV3 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjMxODU1NmFkaXF6a2N4.

  29. 14 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1MTU1MmFkaXF6a2N4.

  30. 11 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI1NzExNWFkaXF6a2N4.

  31. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTU0MzAxM2FkaXF6a2N4.

  32. 12 October 2005 Return made up to 16/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTIyNjE2NWFkaXF6a2N4.

  33. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTc0MjgyNWFkaXF6a2N4.

  34. 11 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUyNjY0N2FkaXF6a2N4.

  35. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg1NTk1NWFkaXF6a2N4.

  36. 13 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTEwMDY1NGFkaXF6a2N4.

  37. 18 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg1MzAzNGFkaXF6a2N4.

  38. 13 August 2002 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDc2ODczNmFkaXF6a2N4.

  39. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3OTU1NWFkaXF6a2N4.

  40. 6 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTcxOTYwMWFkaXF6a2N4.

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