Sweets Service Limited

Company Name	Sweets Service Limited
Company Status	Dissolved
Company Number	SC030645
Category	Private Limited Company
Incorporation Date	19 March 1955(69 years, 1 month ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Raymond Joseph Pia
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (closed 05 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Closed
Appointed	31 December 1997(42 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 April 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34/8 Rattray Grove Edinburgh EH10 5TL Scotland

Director Name	Joanna Maria Pia
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Director Name	Joseph Pia
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 October 2001)
Role	Company Director
Correspondence Address	2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Director Name	Maria Dolores Pia
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	2a Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Director Name	Paul Dominic Pia
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1996)
Role	Solicitor
Correspondence Address	67 Woodfield Park Colinton Edinburgh Lothian EH13 0RA Scotland

Secretary Name	Joanna Maria Pia
Nationality	British
Status	Resigned
Appointed	19 September 1989(34 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	2 Ravelston Park Edinburgh Midlothian EH4 3DX Scotland

Secretary Name	Derek John Lambert
Nationality	British
Status	Resigned
Appointed	23 May 1997(42 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	36 Millerhill Dalkeith Midlothian EH22 1RZ Scotland

Director Name	Hanif Malik
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 June 2005(50 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 August 2005)
Role	Company Director
Correspondence Address	107 Griffin Street Blackburn Lancashire BB2 2NZ

Location

Registered Address	8 Frogston Road West Edinburgh EH10 7AR Scotland
Constituency	Edinburgh South
Ward	Colinton/Fairmilehead

Financials

Year	2013
Net Worth	£118,774

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

3 February 1988	Delivered on: 22 February 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/3 pro indiviso share of 177/181 slateford rd, edinburgh. Outstanding
26 February 1986	Delivered on: 12 March 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 April 1985	Delivered on: 17 April 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
1 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150,000 (3 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 150,000 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150,000 (3 pages)
9 October 2014	Secretary's details changed for Mr Paul Dominic Pia on 19 September 2014 (1 page)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 150,000 (3 pages)
9 October 2014	Secretary's details changed for Mr Paul Dominic Pia on 19 September 2014 (1 page)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 150,000 (3 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 150,000 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
6 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 November 2010	Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 18 November 2010 (1 page)
18 November 2010	Director's details changed for Raymond Joseph Pia on 19 May 2010 (2 pages)
18 November 2010	Registered office address changed from 17 Rothesay Place Edinburgh Midlothian EH3 7SQ on 18 November 2010 (1 page)
18 November 2010	Director's details changed for Raymond Joseph Pia on 19 May 2010 (2 pages)
18 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 September 2009	Return made up to 19/09/09; full list of members (3 pages)
29 September 2009	Return made up to 19/09/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 January 2009	Return made up to 19/09/08; full list of members (3 pages)
19 January 2009	Return made up to 19/09/08; full list of members (3 pages)
8 October 2007	Return made up to 19/09/07; no change of members (6 pages)
8 October 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
8 October 2007	Total exemption full accounts made up to 31 July 2007 (12 pages)
8 October 2007	Return made up to 19/09/07; no change of members (6 pages)
14 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
14 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
25 September 2006	Return made up to 19/09/06; full list of members (2 pages)
31 August 2006	Total exemption full accounts made up to 31 July 2005 (22 pages)
31 August 2006	Total exemption full accounts made up to 31 July 2005 (22 pages)
20 February 2006	Return made up to 19/09/05; full list of members (6 pages)
20 February 2006	Return made up to 19/09/05; full list of members (6 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
7 March 2005	Accounts made up to 31 July 2004 (13 pages)
7 March 2005	Accounts made up to 31 July 2004 (13 pages)
8 February 2005	Return made up to 19/09/04; full list of members (6 pages)
8 February 2005	Return made up to 19/09/04; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: 177/181 slateford road edinburgh EH14 1PU (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 177/181 slateford road edinburgh EH14 1PU (1 page)
12 November 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
12 November 2004	Accounting reference date extended from 31/01/04 to 31/07/04 (1 page)
11 September 2003	Return made up to 19/09/03; full list of members (6 pages)
11 September 2003	Return made up to 19/09/03; full list of members (6 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
23 March 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 March 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 September 2002	Return made up to 19/09/02; full list of members (6 pages)
16 September 2002	Return made up to 19/09/02; full list of members (6 pages)
3 April 2002	Accounts made up to 31 January 2002 (15 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Accounts made up to 31 January 2002 (15 pages)
1 October 2001	Return made up to 19/09/01; full list of members (6 pages)
1 October 2001	Return made up to 19/09/01; full list of members (6 pages)
9 April 2001	Accounts made up to 31 January 2001 (16 pages)
9 April 2001	Accounts made up to 31 January 2001 (16 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
2 October 2000	Return made up to 19/09/00; full list of members (6 pages)
31 March 2000	Accounts made up to 31 January 2000 (16 pages)
31 March 2000	Accounts made up to 31 January 2000 (16 pages)
1 October 1999	Return made up to 19/09/99; full list of members (6 pages)
1 October 1999	Return made up to 19/09/99; full list of members (6 pages)
30 March 1999	Accounts made up to 31 January 1999 (17 pages)
30 March 1999	Accounts made up to 31 January 1999 (17 pages)
22 October 1998	Return made up to 19/09/98; no change of members (6 pages)
22 October 1998	Return made up to 19/09/98; no change of members (6 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 April 1998	Accounts made up to 31 January 1998 (18 pages)
29 April 1998	Accounts made up to 31 January 1998 (18 pages)
17 February 1998	Accounts made up to 31 January 1997 (16 pages)
17 February 1998	Accounts made up to 31 January 1997 (16 pages)
17 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1997	Return made up to 19/09/97; no change of members (4 pages)
24 October 1997	Return made up to 19/09/97; no change of members (4 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Secretary resigned;director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
30 December 1996	Accounts made up to 31 January 1996 (17 pages)
30 December 1996	Accounts made up to 31 January 1996 (17 pages)
19 September 1996	Return made up to 19/09/96; full list of members (6 pages)
19 September 1996	Return made up to 19/09/96; full list of members (6 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
25 September 1995	Return made up to 19/09/95; no change of members (6 pages)
25 September 1995	Return made up to 19/09/95; no change of members (6 pages)
23 April 1995	Accounts made up to 31 January 1995 (18 pages)
23 April 1995	Accounts made up to 31 January 1995 (18 pages)

Sweets Service Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland