THOMAS AULD & SONS LIMITED
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA16 8LS

Company number SC018677
Status Active
Incorporation Date 3 September 1935
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-four 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 THOMAS AULD & SONS LIMITED are www.thomasauldsons.co.uk, and www.thomas-auld-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and three 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.Thomas Auld Sons Limited is a Private Limited Company. The company registration number is SC018677. Thomas Auld Sons Limited has been working since 03 September 1935. The present status of the company is Active. The registered address of Thomas Auld Sons 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. Secretary PIRRIE, James Brown has been resigned. Director BRADFORD, Mark has been resigned. Director FERGUS, John Graham has been resigned. Director KENNEDY, John Brownlie has been resigned. Director LACKIE, Alan James has been resigned. Director MARR, Ian Robert has been resigned. Director PHILLIPS, Fiona Janet has been resigned. Director PIRRIE, James Brown 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

77 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
BRADFORD, Mark
Resigned: 28 April 2006
Appointed Date: 01 September 2004
60 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
LACKIE, Alan James
Resigned: 19 January 2017
Appointed Date: 01 October 2005
64 years old
Director
MARR, Ian Robert
Resigned: 21 November 2013
100 years old
Director
PHILLIPS, Fiona Janet
Resigned: 01 September 2015
69 years old
Director
PIRRIE, James Brown
Resigned: 31 March 1996
92 years old
Director
WALLACE, George Hutton
Resigned: 01 September 2004
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%

THOMAS AULD & SONS 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 203,000
...
... and 84 more events
29 Oct 1987
Return made up to 19/10/87; full list of members
07 May 1987
New director appointed
07 May 1987
Director's particulars changed
14 Jan 1987
Accounts made up to 31 March 1986
14 Jan 1987
Return made up to 28/11/86; full list of members

THOMAS AULD & SONS LIMITED Charges

1 March 1984
Standard security
Delivered: 9 March 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5/9 brisbane st greenock.
16 October 1968
Supplementary & corroborative bond of cash credit & disposition in security
Delivered: 21 October 1968
Status: Outstanding
Persons entitled: National Commercial Bank of Scotland LTD
Description: Heritable property nos. 7 to 9 brisbane street, greenock…

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