MAMMA'S PIZZA CO LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
MAMMA'S PIZZA CO LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MAMMA'S PIZZA CO LTD. was incorporated 28 years ago on 13/11/1995 and has the registered number: SC161539. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
MAMMA'S PIZZA CO LTD. was incorporated 28 years ago on 13/11/1995 and has the registered number: SC161539. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
MAMMA'S PIZZA CO LTD. - EDINBURGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
30 GRASSMARKET
EDINBURGH
EH1 2JU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-06-13 | CURRENT | ||
| PAUL JAMES DUNCAN | Apr 1972 | British | Director | 2000-02-22 | CURRENT |
| CATRIONA MARY DUNCAN | Jun 1971 | Irish | Director | 2004-03-20 | CURRENT |
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2012-10-31 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-11-13 UNTIL 1995-11-13 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2002-02-06 UNTIL 2004-06-21 | RESIGNED | ||
| ANDERSON STRATHERN | Corporate Secretary | 2012-10-31 UNTIL 2018-01-10 | RESIGNED | ||
| ABERDEIN CONSIDINE AND COMPANY | Corporate Secretary | 2018-01-10 UNTIL 2022-06-13 | RESIGNED | ||
| RICHARD MOTION | Apr 1962 | British | Director | 1995-11-13 UNTIL 2004-01-30 | RESIGNED |
| DAVID ISAAC KAY | Oct 1962 | S African | Director | 1995-11-13 UNTIL 2003-03-06 | RESIGNED |
| DEREK DONNET | Jul 1965 | British | Director | 1995-11-13 UNTIL 2004-01-30 | RESIGNED |
| DAVID ISAAC KAY | Oct 1962 | S African | Secretary | 1995-11-13 UNTIL 2002-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul James Duncan | 2016-11-10 | 4/1972 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Catriona Mary Duncan | 2016-11-10 | 6/1971 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAMMA'S PIZZA CO LTD 31/01/2023 iXBRL | 2023-11-01 | 31-01-2023 | £36,053 Cash £191,288 equity |
| MAMMA'S PIZZA CO LTD 31/01/2022 iXBRL | 2022-11-01 | 31-01-2022 | £34,226 Cash £196,334 equity |
| MAMMA'S PIZZA CO LTD 31/01/2021 iXBRL | 2021-11-02 | 31-01-2021 | £33,210 Cash £164,341 equity |
| MAMMA'S PIZZA CO LTD 31/01/2020 iXBRL | 2021-01-29 | 31-01-2020 | £28,742 Cash £180,226 equity |
| MAMMA'S PIZZA CO LTD 31/01/2019 iXBRL | 2019-10-31 | 31-01-2019 | £1,399 Cash £150,735 equity |
| MAMMA'S PIZZA CO LTD. | 2018-11-01 | 31-01-2018 | £7,688 Cash £90,997 equity |
| Abbreviated Company Accounts - MAMMA'S PIZZA CO LTD. | 2016-11-01 | 31-01-2016 | £100 Cash £87,174 equity |
| Abbreviated Company Accounts - MAMMA'S PIZZA CO LTD. | 2015-11-03 | 31-01-2015 | £17,034 Cash £85,980 equity |
| Abbreviated Company Accounts - MAMMA'S PIZZA CO LTD. | 2014-08-20 | 31-01-2014 | £100 Cash £38,077 equity |