AULDS BAKERIES LIMITED
RENFREWSHIRE MACROCOM (541) LIMITED

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Company number SC193178
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 5/9 BRISBANE STREET, GREENOCK, RENFREWSHIRE, PA16 8LS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Alan James Lackie as a director on 19 January 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of AULDS BAKERIES LIMITED are www.auldsbakeries.co.uk, and www.aulds-bakeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Drumfrochar Rail Station is 0.6 miles; to Greenock Central Rail Station is 0.7 miles; to Cardross Rail Station is 4.5 miles; to Garelochhead Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aulds Bakeries Limited is a Private Limited Company. The company registration number is SC193178. Aulds Bakeries Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Aulds Bakeries Limited is 5 9 Brisbane Street Greenock Renfrewshire Pa16 8ls. . DRUMMOND, Bruce Duprose is a Director of the company. MARR, Alan James is a Director of the company. Secretary PILKINGTON, Douglas Charles Arthur has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BRADFORD, Mark has been resigned. Director CUNNINGHAM, Neil Gillies has been resigned. Director LACKIE, Alan James has been resigned. Director MARR, Ian Robert has been resigned. Director MCGINN, James Waugh has been resigned. Director PHILLIPS, Fiona Janet has been resigned. Director WALLACE, George Hutton has been resigned. Director WOODHOUSE, John Edward has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DRUMMOND, Bruce Duprose
Appointed Date: 31 March 1999
77 years old
Director
MARR, Alan James
Appointed Date: 31 March 1999
66 years old

Resigned Directors

Secretary
PILKINGTON, Douglas Charles Arthur
Resigned: 30 October 2009
Appointed Date: 31 March 1999
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 31 March 1999
Appointed Date: 04 February 1999
Director
BRADFORD, Mark
Resigned: 28 April 2006
Appointed Date: 01 September 2004
60 years old
Director
CUNNINGHAM, Neil Gillies
Resigned: 31 March 1999
Appointed Date: 04 February 1999
61 years old
Director
LACKIE, Alan James
Resigned: 19 January 2017
Appointed Date: 01 October 2005
64 years old
Director
MARR, Ian Robert
Resigned: 21 November 2013
Appointed Date: 31 March 1999
100 years old
Director
MCGINN, James Waugh
Resigned: 31 March 1999
Appointed Date: 04 February 1999
63 years old
Director
PHILLIPS, Fiona Janet
Resigned: 01 September 2015
Appointed Date: 31 March 1999
69 years old
Director
WALLACE, George Hutton
Resigned: 01 September 2004
Appointed Date: 31 March 1999
85 years old
Director
WOODHOUSE, John Edward
Resigned: 17 July 2009
Appointed Date: 01 October 2007
69 years old

Persons With Significant Control

Mr Alan James Marr B.Sc (Hons) M.B.A
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AULDS BAKERIES LIMITED Events

12 Apr 2017
Termination of appointment of Alan James Lackie as a director on 19 January 2017
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Fiona Janet Phillips as a director on 1 September 2015
15 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 59 more events
13 Apr 1999
Memorandum and Articles of Association
13 Apr 1999
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1999
Company name changed macrocom (541) LIMITED\certificate issued on 23/03/99
04 Feb 1999
Incorporation

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