Pia Retail Limited

General information

Name:

Pia Retail Ltd

Office Address:

6 Hillpark Drive Bannockburn FK7 0HP Stirling

Number: SC243226

Incorporation date: 2003-01-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pia Retail Limited may be found at 6 Hillpark Drive, Bannockburn in Stirling. The postal code is FK7 0HP. Pia Retail has existed in this business since the firm was established on 2003-01-31. The Companies House Registration Number is SC243226. Although currently it is known as Pia Retail Limited, it previously was known under a different name. The company was known under the name P.i.a. Retail until 2019-06-10, at which point the name got changed to Pia Retail. The final transformation came on 2019-07-16. This enterprise's registered with SIC code 47110: . Its latest filed accounts documents were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-01-31.

The knowledge we have about this specific enterprise's members shows us the existence of three directors: Kasim H., Zahida H. and Azim H. who became the part of the company on 2019-06-06, 2005-12-12. In addition, the director's assignments are supported by a secretary - Zahida H., who was appointed by the following business on 2005-12-12.

  • Previous company's names
  • Pia Retail Limited 2019-07-16
  • Pia Retail Limited Limited 2019-06-10
  • P.i.a. Retail Limited 2003-01-31

Financial data based on annual reports

Company staff

Kasim H.

Role: Director

Appointed: 06 June 2019

Latest update: 4 April 2024

Zahida H.

Role: Director

Appointed: 12 December 2005

Latest update: 4 April 2024

Zahida H.

Role: Secretary

Appointed: 12 December 2005

Latest update: 4 April 2024

Azim H.

Role: Director

Appointed: 12 December 2005

Latest update: 4 April 2024

People with significant control

Zahida H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Zahida H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Azim H.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47110 :
21
Company Age

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