AULDS DELICIOUS DESSERTS LIMITED
RENFREWSHIRE AULD'S (FOOD) LIMITED

Hellopages » Inverclyde » Inverclyde » PA16 8LS

Company number SC044454
Status Active
Incorporation Date 29 March 1967
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 ninety-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of AULDS DELICIOUS DESSERTS LIMITED are www.auldsdeliciousdesserts.co.uk, and www.aulds-delicious-desserts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight 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 Delicious Desserts Limited is a Private Limited Company. The company registration number is SC044454. Aulds Delicious Desserts Limited has been working since 29 March 1967. The present status of the company is Active. The registered address of Aulds Delicious Desserts Limited is 5 9 Brisbane Street Greenock Renfrewshire Pa16 8ls. . BURT, Donald James is a Director of the company. DOUGLAS, Neil Baird is a Director of the company. MARR, Alan James is a Director of the company. Secretary PILKINGTON, Douglas Charles Arthur has been resigned. Secretary PIRRIE, James Brown has been resigned. Director DRUMMOND, Bruce Duprose has been resigned. Director FERGUS, John Graham has been resigned. Director KENNEDY, John Brownlie has been resigned. Director MARR, Fiona Janet has been resigned. Director MARR, Ian Robert has been resigned. Director PIRRIE, James Brown has been resigned. Director WALLACE, George Hutton has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BURT, Donald James
Appointed Date: 10 April 1998
68 years old
Director
DOUGLAS, Neil Baird
Appointed Date: 15 October 2007
63 years old
Director
MARR, Alan James
Appointed Date: 17 January 1989
66 years old

Resigned Directors

Secretary
PILKINGTON, Douglas Charles Arthur
Resigned: 30 October 2009
Appointed Date: 01 April 1996
Secretary
PIRRIE, James Brown
Resigned: 31 March 1996
Director
DRUMMOND, Bruce Duprose
Resigned: 01 April 1999
77 years old
Director
FERGUS, John Graham
Resigned: 31 August 1999
92 years old
Director
KENNEDY, John Brownlie
Resigned: 30 April 1995
93 years old
Director
MARR, Fiona Janet
Resigned: 01 April 1999
69 years old
Director
MARR, Ian Robert
Resigned: 21 November 2013
100 years old
Director
PIRRIE, James Brown
Resigned: 31 March 1996
92 years old
Director
WALLACE, George Hutton
Resigned: 01 April 1999
85 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 DELICIOUS DESSERTS LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
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
08 Jan 2016
Accounts for a medium company made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 86 more events
07 May 1987
Director's particulars changed
07 May 1987
New director appointed
14 Jan 1987
Full accounts made up to 31 March 1986
14 Jan 1987
Return made up to 28/11/86; full list of members
29 Mar 1967
Certificate of incorporation

AULDS DELICIOUS DESSERTS LIMITED Charges

19 December 2014
Charge code SC04 4454 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
10 October 2005
Bond & floating charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Undertaking and all property and assets present and future…
8 January 1993
Standard security
Delivered: 18 January 1993
Status: Satisfied on 6 September 1996
Persons entitled: Scottish Enterprise
Description: Block 1 barnsford ave inchinnan business park inchinnan…
8 January 1993
Standard security
Delivered: 14 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 1 barnsford avenue inchinnan business park inchinnan…
13 November 1992
Floating charge
Delivered: 24 November 1992
Status: Satisfied on 18 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 February 1984
Standard security
Delivered: 27 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory and office premises at bothwell rd hamilton.

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