SMS CATERING LIMITED

SMS CATERING LIMITED is an active private limited company, incorporated on 8 January 2003. The nature of the business is Licensed restaurants. The company's registered office is on Main Street, Callander. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SMS CATERING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OLD BANK
Address Line 2	5 MAIN STREET
Post Town	CALLANDER
County	PERTHSHIRE
Postcode	FK17 8DU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

SMS CATERING LIMITED

Directors

(The company's officers)

MRS MARION DONALD SIBBALD

(~76 year old British national)

OLD BANK, 5 MAIN STREET, CALLANDER, PERTHSHIRE, FK17 8DU

Current Director
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 08/01/2003

MR SAMUEL SIBBALD

(~77 year old British national)

OLD BANK, 5 MAIN STREET, CALLANDER, PERTHSHIRE, FK17 8DU

Current Director
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 08/01/2003

MRS MARION DONALD SIBBALD

(~76 year old British national)

OLD BANK, 5 MAIN STREET, CALLANDER, PERTHSHIRE, FK17 8DU

Current Secretary
Gives occupation as HOTELIER
Usually resident in SCOTLAND

Appointed on 08/01/2003

Shareholders

(Persons of Significant Control)

Mrs Marion Donald Sibbald

(~76 year old British national)

Old Bank, 5 Main Street, Callander, Perthshire, FK17 8DU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Samuel Sibbald

(~77 year old British national)

Old Bank, 5 Main Street, Callander, Perthshire, FK17 8DU, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)