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RV Pizza Ltd

RV Pizza Ltd is an active company incorporated on 13 December 2021 with the registered office located in Glasgow, City of Glasgow. RV Pizza Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717470
Private limited company
Scottish Company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Possil Road
Glasgow
G4 9SY
Scotland
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was 56 Ashton Lane Glasgow G12 8SJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Mr James Anthony McLaughlin
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Orson Ltd
James Anthony McLaughlin is a mutual person.
Active
RV Pizza 36 Ltd
James Anthony McLaughlin is a mutual person.
Active
Mindy Ltd
James Anthony McLaughlin is a mutual person.
Active
Jbyt Ltd
James Anthony McLaughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Heavidor Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
James Anthony Mclaughlin (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 6 Feb 2025
Cessation of Heavidor Limited as a person with significant control on 1 April 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Notification of James Anthony Mclaughlin as a person with significant control on 31 March 2024
Submitted on 2 Apr 2024
Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ Scotland to 6 Possil Road Glasgow G4 9SY on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 31 Dec 2023
Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland to 56 Ashton Lane Glasgow G12 8SJ on 28 April 2023
Submitted on 28 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 1 Feb 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 1 Feb 2023
Repayment History
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