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SMS CATERING LIMITED

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

This company is commonly known as Sms Catering Limited. The company was founded 21 years ago and was given the registration number SC241921. The firm's registered office is in CALLANDER. You can find them at Old Bank, 5 Main Street, Callander, Perthshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SMS CATERING LIMITED
Company Number:SC241921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Old Bank, 5 Main Street, Callander, Perthshire, FK17 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank, 5 Main Street, Callander, FK17 8DU

Secretary08 January 2003Active
Old Bank, 5 Main Street, Callander, FK17 8DU

Director08 January 2003Active
Old Bank, 5 Main Street, Callander, FK17 8DU

Director08 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 January 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mr Samuel Sibbald
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:Old Bank, 5 Main Street, Callander, Scotland, FK17 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Donald Sibbald
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Scotland
Address:Old Bank, 5 Main Street, Callander, Scotland, FK17 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-21Mortgage

Mortgage satisfy charge full.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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