THE VICTOR PIZZA COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
THE VICTOR PIZZA COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE VICTOR PIZZA COMPANY LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: SC302364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE VICTOR PIZZA COMPANY LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: SC302364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE VICTOR PIZZA COMPANY LIMITED -
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
216 WEST GEORGE STREET
G2 2PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHARLES CORISH | May 1971 | British | Director | 2012-05-10 | CURRENT |
| PAUL CAIRNEY | Jun 1961 | British | Director | 2006-05-15 | CURRENT |
| ANNE MARIE CAIRNEY | Jun 1964 | British | Director | 2006-05-15 | CURRENT |
| PAUL CAIRNEY | Jun 1961 | British | Secretary | 2006-05-15 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-05-15 UNTIL 2006-05-15 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Victor Pizza Manufacturing Limited | 2021-09-22 - 2021-09-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Glasgow Pizza Company Limited | 2021-09-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Anne Marie Cairney | 2016-04-06 - 2021-09-22 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul Cairney | 2016-04-06 - 2021-09-22 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |