Company NameJust Pizza & Pasta (Cumbernauld) Limited
Company StatusDissolved
Company NumberSC588213
CategoryPrivate Limited Company
Incorporation Date8 February 2018(6 years, 2 months ago)
Dissolution Date13 July 2021 (2 years, 9 months ago)
Previous NameAm Leisure (Cumbernauld) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Secretary NameDomicile Executors Trustees & Nominees Limited (Corporation)
StatusClosed
Appointed08 February 2018(same day as company formation)
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameMiss Kimberley Michelle Sorbie
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2018(same day as company formation)
RoleStudent
Country of ResidenceScotland
Correspondence Address109 Douglas Street
Glasgow
G2 4HB
Scotland
Director NameMr David Parker
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2019(1 year after company formation)
Appointment Duration1 year (resigned 28 February 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Walton Road
Stockton Heath
Warrington
WA4 6NL

Location

Registered Address109 Douglas Street
Glasgow
G2 4HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

21 February 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-22
(3 pages)
20 February 2019Termination of appointment of Kimberley Michelle Sorbie as a director on 13 February 2019 (1 page)
20 February 2019Appointment of Mr David Parker as a director on 13 February 2019 (2 pages)
20 February 2019Confirmation statement made on 7 February 2019 with no updates (3 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 February 2018Incorporation
Statement of capital on 2018-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)