SMS CATERING LIMITED
CALLANDER

Hellopages » Stirling » Stirling » FK17 8DU
Company number SC241921
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address OLD BANK, 5 MAIN STREET, CALLANDER, PERTHSHIRE, FK17 8DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SMS CATERING LIMITED are www.smscatering.co.uk, and www.sms-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bridge of Allan Rail Station is 11.7 miles; to Stirling Rail Station is 13.8 miles; to Croy Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Catering Limited is a Private Limited Company. The company registration number is SC241921. Sms Catering Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Sms Catering Limited is Old Bank 5 Main Street Callander Perthshire Fk17 8du. . SIBBALD, Marion Donald is a Secretary of the company. SIBBALD, Marion Donald is a Director of the company. SIBBALD, Samuel is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIBBALD, Marion Donald
Appointed Date: 08 January 2003
Director
SIBBALD, Marion Donald
Appointed Date: 08 January 2003
77 years old
Director
SIBBALD, Samuel
Appointed Date: 08 January 2003
79 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Samuel Sibbald
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Donald Sibbald
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS CATERING LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Jun 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 32 more events
05 Feb 2003
Ad 08/01/03--------- £ si 99@1=99 £ ic 1/100
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
08 Jan 2003
Incorporation

SMS CATERING LIMITED Charges

11 November 2005
Bond & floating charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 May 2003
Bond & floating charge
Delivered: 28 May 2003
Status: Satisfied on 21 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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