WHEATSHEAF CATERING LIMITED
Overview
| Company Name | WHEATSHEAF CATERING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC063774 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATSHEAF CATERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHEATSHEAF CATERING LIMITED located?
| Registered Office Address | Suite 12 Buchanan Business Centre Cumbernauld Road Stepps G33 6HZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEATSHEAF CATERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN CATERING CONTRACTS LIMITED | Dec 28, 1977 | Dec 28, 1977 |
What are the latest accounts for WHEATSHEAF CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WHEATSHEAF CATERING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for WHEATSHEAF CATERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WHEATSHEAF CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Cumbernauld Road Stepps G33 6HZ Glasgow Suite 12 Buchanan Business Centre Scotland | United Kingdom | British | 177118540001 | |||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| ROBINSON, Christopher Peter | Secretary | Hopetoun House South Queensferry EH30 9SL Edinburgh | British | 665070001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| ANDREW, Philip Richard | Director | 2 Buchanan Gate Cumbernauld Road G33 6FB Stepps Glasgow | England | British | 136927080001 | |||||||||
| CONNOLLY, Aidan Joseph | Director | 2 Buchanan Gate Cumbernauld Road G33 6FB Stepps Glasgow | England | British | 100376210001 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||||||
| MCMANUS, Stephen Charles | Director | Walnut Tree House 10 Sycamore Close KT22 9EX Fetcham Surrey | England | British | 38100620003 | |||||||||
| REED, Alan Leslie | Director | Bees Cottage 8 Goretree Road Hemingord Grey PE18 9BP Huntingdon Cambridgeshire | United Kingdom | British | 172147280001 | |||||||||
| ROBINSON, Elizabeth Ann | Director | 4 Ravelrig Road EH14 7DQ Balerno Midlothian | Scotland | British | 39712640001 | |||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | 74644180001 | |||||||||
| HBJ SECRETARIAL LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 |
Who are the persons with significant control of WHEATSHEAF CATERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Prestige Limited | May 01, 2017 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0