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PROJECT PIZZA (ALBA) LTD

Company number SC601101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
04 May 2024 TM01 Termination of appointment of Scott Henry Bruce as a director on 3 May 2024
07 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Oct 2023 AD01 Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Suite 3:2, 3rd Floor, 24, Blythswood Square Glasgow G2 4BG on 4 October 2023
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Tasneem Akhtar Siddique as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Angela Maria Bravo as a director on 30 June 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Dec 2019 AP01 Appointment of Ms Tasneem Akhtar Siddique as a director on 31 December 2019
23 Aug 2019 AP01 Appointment of Ms Angela Maria Bravo as a director on 23 August 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
18 Feb 2019 PSC02 Notification of Sungold Escrow Nominees Ltd as a person with significant control on 15 February 2019
16 Feb 2019 PSC07 Cessation of Khalid Aziz Sabri as a person with significant control on 15 February 2019
16 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 1
16 Sep 2018 AP01 Appointment of Mr Scott Henry Bruce as a director on 14 September 2018
22 Aug 2018 AD01 Registered office address changed from Unit 15, Graighall Buiness Park Eagle Street Glasgow G4 9XA United Kingdom to Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 22 August 2018
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-27
  • GBP 1