BIG MANNYS' PIZZA LIMITED

BIG MANNYS' PIZZA LIMITED is an active private limited company, incorporated on 2 March 2021. The nature of the business is Other food services. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIG MANNYS' PIZZA LIMITED previously had the company name BIG MANNYS' PIZZAS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC690985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date30/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 09/03/2021 onwards:
BIG MANNYS' PIZZA LIMITED
Prior to 09/03/2021:
BIG MANNYS' PIZZAS LIMITED

Directors

(The company's officers)
ASHLEY ROBERT ADAMS
(~37 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2021
MR PHILIP CAMERON ADAMS
(~36 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/03/2021
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2021
CALLUM JAMES WRIGHT
(~31 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/08/2021
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 07/08/2021

Shareholders

(Persons of Significant Control)
Mr Philip Cameron Adams
(~36 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Mr Ashley Robert Adams
(~37 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/08/2021
Mr Callum James Wright
(~31 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/08/2021

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR PHILIP CAMERON ADAMS
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIG MANNYS' PIZZA LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of BIG MANNYS' PIZZA LIMITED at local scale
Map of BIG MANNYS' PIZZA LIMITED at local scale
Map of BIG MANNYS' PIZZA LIMITED at district scale
Map of BIG MANNYS' PIZZA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)