Introduction
Watch Company
B
BLACK SHEEP FOOD SERVICES LIMITED
BLACK SHEEP FOOD SERVICES LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Invergarry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BLACK SHEEP FOOD SERVICES LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
SC692555
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Tom-An-Oir Tom-An-Oir Invergarry, PH35 4HR,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Secretary
Appointed 29 Mar 2021
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Secretary
29 Mar 2021
Active
MACHADO, Robert Marshal
ActiveTom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 27 Aug 2021
MACHADO, Robert Marshal
Tom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
27 Aug 2021
Active
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 17 Mar 2021
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
17 Mar 2021
Active
JOSHEE, Ramesh
ResignedTom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
Appointed 17 Mar 2021
Resigned 27 Aug 2021
JOSHEE, Ramesh
Tom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
17 Mar 2021
Resigned 27 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjay Narang
ActiveTom-An-Oir, InvergarryPH35 4HR
Born October 1962
Nature of Control
Significant influence or control
Notified 15 Aug 2021
Mr Sanjay Narang
Tom-An-Oir, InvergarryPH35 4HR
Born October 1962
Significant influence or control
15 Aug 2021
Active
Mr Sanjay Narang
CeasedTom-An-Oir, InvergarryPH35 4HR
Born October 1952
Nature of Control
Significant influence or control
Notified 10 Aug 2021
Ceased 10 Aug 2021
Mr Sanjay Narang
Tom-An-Oir, InvergarryPH35 4HR
Born October 1952
Significant influence or control
10 Aug 2021
Ceased 10 Aug 2021
Ceased
Thornton Place, LondonW1H 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Mars Hospitality (Uk) Limited
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021