SIMON CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simon Catering Limited. The company was founded 3 years ago and was given the registration number SC673441. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	SIMON CATERING LIMITED
Company Number	:	SC673441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2020
Jurisdiction	:	Scotland
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Ainslie Place, Edinburgh, Scotland, EH3 6AT	Director	07 September 2020	Active

People with Significant Control

Mr Jing Jing Chen
Notified on	:	07 September 2020
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mrs Wei Dai
Notified on	:	07 September 2020
Status	:	Active
Date of birth	:	February 1981
Nationality	:	British
Country of residence	:	Scotland
Address	:	9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Angus Fair
Notified on	:	07 September 2020
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)

Company Filing History

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved compulsory.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2022-09-12	Confirmation statement	Confirmation statement with updates.	Download
2021-09-07	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-25	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Persons with significant control	Notification of a person with significant control.	Download
2020-09-21	Officers	Change person director company with change date.	Download
2020-09-07	Incorporation	Incorporation company.	Download