Pia Retail Limited. Head office in Stirling. Check Director.

Pia Retail Limited, Stirling

Pia Retail Limited is a private limited company. Previously, it was named Pia Retail Limited Limited (it was changed on 2019-07-16). Situated at 6 Hillpark Drive, Bannockburn, Stirling FK7 0HP, the above-mentioned 21 years old business was incorporated on 2003-01-31.
3 directors can be found in the firm: Kasim H. (appointed on 06 June 2019), Zahida H. (appointed on 12 December 2005), Azim H. (appointed on 12 December 2005). When it comes to the secretaries (1 in total), we can name: Zahida H. (appointed on 12 December 2005).

About
Name: Pia Retail Limited
Number: SC243226
Incorporation date: 2003-01-31
End of financial year: 28 February


Address:	6 Hillpark Drive Bannockburn Stirling FK7 0HP
SIC code:	47110 -

Company staff

People with significant control

Zahida H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Azim H.

6 April 2016 - 4 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28
Current Assets	211,038	232,450	230,765	157,440	96,131	100,128
Fixed Assets	455,471	497,004	474,530	474,530	474,530	474,530
Shareholder Funds	216,355	308,445	388,469	307,928	314,658	337,140
Tangible Fixed Assets	455,471	497,004	474,530	474,530	474,530	474,530
Total Assets Less Current Liabilities	415,980	459,023	531,484	455,449	462,119	476,094
Number Shares Allotted	-	-	100	-	-	-

The deadline for Pia Retail Limited confirmation statement filing is 2024-02-14. The latest one was submitted on 2023-01-31. The deadline for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Zahida H. who owns over 3/4 of shares, 3/4 to full of voting rights. Azim H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 28th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 30th, November 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th July 2019 filed on: 16th, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 10th June 2019 filed on: 10th, June 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 6 Hillpark Drive Bannockburn Stirling FK7 0HP. Change occurred on Wednesday 16th March 2016. Company's previous address: 11 Davidson Street Bannockburn Stirling FK7 0nd. filed on: 16th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 11 Davidson Street Bannockburn Stirling FK7 0ND. Change occurred on Thursday 12th March 2015. Company's previous address: 11 Davidson Street Bannockburn Stirling FK7 0ND Scotland. filed on: 12th, March 2015 \| address	Free Download (1 page)
AD01	New registered office address 11 Davidson Street Bannockburn Stirling FK7 0ND. Change occurred on Thursday 12th March 2015. Company's previous address: 8 Shillinghill Alloa Clackmannanshire FK10 1JT. filed on: 12th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th March 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2009 filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 29th, December 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 6th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 15th, December 2006 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 21st, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 14th June 2005 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 29th, November 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 19th April 2004 - Annual return with full member list filed on: 19th, April 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 19th April 2004 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares from Friday 28th February 2003 to Wednesday 5th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Friday 28th February 2003 to Wednesday 5th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, January 2003 \| incorporation	Free Download (15 pages)

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