SMIFFY'S (AVIEMORE) LTD.
INVERNESS

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Company number SC292634
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Jack Smith as a director on 6 April 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of SMIFFY'S (AVIEMORE) LTD. are www.smiffysaviemore.co.uk, and www.smiffy-s-aviemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Smiffy S Aviemore Ltd is a Private Limited Company. The company registration number is SC292634. Smiffy S Aviemore Ltd has been working since 03 November 2005. The present status of the company is Active. The registered address of Smiffy S Aviemore Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . SMITH, Alan is a Secretary of the company. SMITH, Alan is a Director of the company. SMITH, Jack is a Director of the company. SMITH, Jennifer is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 03 November 2005
Director
SMITH, Alan
Appointed Date: 03 November 2005
56 years old
Director
SMITH, Jack
Appointed Date: 06 April 2017
27 years old
Director
SMITH, Jennifer
Appointed Date: 03 November 2005
56 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Mr Alan Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jennifer Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMIFFY'S (AVIEMORE) LTD. Events

10 Apr 2017
Appointment of Jack Smith as a director on 6 April 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 25 more events
09 Nov 2005
New director appointed
09 Nov 2005
New secretary appointed;new director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
03 Nov 2005
Incorporation

SMIFFY'S (AVIEMORE) LTD. Charges

7 June 2006
Bond & floating charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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