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Company Information for

AULDS DELICIOUS DESSERTS LIMITED

5/9 BRISBANE STREET, GREENOCK, RENFREWSHIRE, PA16 8LS,
Company Registration Number
SC044454
Private Limited Company
Active

Company Overview

About Aulds Delicious Desserts Ltd
AULDS DELICIOUS DESSERTS LIMITED was founded on 1967-03-29 and has its registered office in Renfrewshire. The organisation's status is listed as "Active". Aulds Delicious Desserts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AULDS DELICIOUS DESSERTS LIMITED
 
Legal Registered Office
5/9 BRISBANE STREET
GREENOCK
RENFREWSHIRE
PA16 8LS
Other companies in PA16
 
Previous Names
AULD'S (FOOD) LIMITED01/04/2008
Filing Information
Company Number SC044454
Company ID Number SC044454
Date formed 1967-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 16:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AULDS DELICIOUS DESSERTS LIMITED
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Company Officers of AULDS DELICIOUS DESSERTS LIMITED

Current Directors
Officer Role Date Appointed
DONALD JAMES BURT
 Director 1998-04-10
NEIL BAIRD DOUGLAS
 Director 2007-10-15
ALAN JAMES MARR
 Director 1989-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERT MARR
 Director 1989-01-12 2013-11-21
DOUGLAS CHARLES ARTHUR PILKINGTON
 Company Secretary 1996-04-01 2009-10-30
JOHN GRAHAM FERGUS
 Director 1989-01-12 1999-08-31
BRUCE DUPROSE DRUMMOND
 Director 1989-01-12 1999-04-01
FIONA JANET MARR
 Director 1989-01-12 1999-04-01
GEORGE HUTTON WALLACE
 Director 1989-01-12 1999-04-01
JAMES BROWN PIRRIE
 Company Secretary 1989-01-12 1996-03-31
JAMES BROWN PIRRIE
 Director 1989-01-12 1996-03-31
JOHN BROWNLIE KENNEDY
 Director 1989-01-12 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES MARR AULDS THE BAKERS LTD Director 2013-01-21 CURRENT 2013-01-21 Active
ALAN JAMES MARR S.A.M.B. Director 2008-06-23 CURRENT 1997-12-19 Active
ALAN JAMES MARR AULDS BAKERIES LIMITED Director 1999-03-31 CURRENT 1999-02-04 Active
ALAN JAMES MARR AULDS HOLDINGS LIMITED Director 1999-03-31 CURRENT 1999-02-04 Active
ALAN JAMES MARR THOMAS AULD & SONS LIMITED Director 1989-01-17 CURRENT 1935-09-03 Liquidation
ALAN JAMES MARR AULD'S CATERING LIMITED Director 1989-01-17 CURRENT 1960-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 02/04/22
2022-02-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 27/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0444540008
2021-04-08AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-04466(Scot)Alter floating charge SC0444540006
2020-05-28466(Scot)Alter floating charge SC0444540007
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0444540007
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-08AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-08AP01DIRECTOR APPOINTED MR DUNCAN GILFILLAN CRAWFORD
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-03AP01DIRECTOR APPOINTED MR CRAIG JOHN ANDERSON
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES BURT
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0104/01/16 ANNUAL RETURN FULL LIST
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0444540006
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARR
2013-01-29AR0104/01/13 ANNUAL RETURN FULL LIST
2012-01-27AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-31AR0104/01/11 ANNUAL RETURN FULL LIST
2010-01-25AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAIRD DOUGLAS / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES BURT / 31/12/2009
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PILKINGTON
2009-03-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-04-04RES01ADOPT MEM AND ARTS 01/04/2008
2008-04-01CERTNMCOMPANY NAME CHANGED AULD'S (FOOD) LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
2007-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2006-01-18363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-10-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-01-17363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-01-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-25363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-29287REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 7/9 BRISBANE STREET GREENOCK RENFREWSHIRE PA16 8LS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-09-14288bDIRECTOR RESIGNED
1999-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13288bDIRECTOR RESIGNED
1999-04-13WRES01ADOPT MEM AND ARTS 01/04/99
1999-04-13288bDIRECTOR RESIGNED
1999-04-13288bDIRECTOR RESIGNED
1999-01-14363sRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-11288aNEW DIRECTOR APPOINTED
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-12363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-06419a(Scot)DEC MORT/CHARGE *****
1996-04-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-03288NEW SECRETARY APPOINTED
1996-01-23AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to AULDS DELICIOUS DESSERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AULDS DELICIOUS DESSERTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2005-10-18 Outstanding LOMBARD NORTH CENTRAL PLC
STANDARD SECURITY 1993-01-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1993-01-08 Satisfied SCOTTISH ENTERPRISE
FLOATING CHARGE 1992-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-02-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AULDS DELICIOUS DESSERTS LIMITED

Intangible Assets
Patents
We have not found any records of AULDS DELICIOUS DESSERTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AULDS DELICIOUS DESSERTS LIMITED
Trademarks
We have not found any records of AULDS DELICIOUS DESSERTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AULDS DELICIOUS DESSERTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as AULDS DELICIOUS DESSERTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AULDS DELICIOUS DESSERTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AULDS DELICIOUS DESSERTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AULDS DELICIOUS DESSERTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA16 8LS