Thomas Auld & Sons Limited

Company Name	Thomas Auld & Sons Limited
Director	Alan James Marr
Company Status	Liquidation
Company Number	SC018677
Category	Private Limited Company
Incorporation Date	3 September 1935(88 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Alan James Marr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 January 1989(53 years, 5 months after company formation)
Appointment Duration	35 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fair Isle Broomknowe Road Kilmacolm PA13 4JQ Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	Carleith Duchal Road Kilmacolm Renfrewshire PA13 4AS Scotland

Director Name	John Brownlie Kennedy
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1995)
Role	Accountant
Correspondence Address	18 Springholm Drive Airdrie Lanarkshire ML6 6NF Scotland

Director Name	Ian Robert Marr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 The Craigs Greenock Renfrewshire PA16 7UU Scotland

Director Name	James Brown Pirrie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1996)
Role	Director Secretary
Correspondence Address	2 Park Avenue Greenock Renfrewshire PA16 7QX Scotland

Director Name	George Hutton Wallace
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	6 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Director Name	Fiona Janet Phillips
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cloch Road Gourock Renfrewshire PA19 1AB Scotland

Director Name	Bruce Duprose Drummond
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	29 years, 4 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Heritage Court Campbell Street Greenock Renfrewshire PA16 8BQ Scotland

Secretary Name	James Brown Pirrie
Nationality	British
Status	Resigned
Appointed	12 January 1989(53 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	2 Park Avenue Greenock Renfrewshire PA16 7QX Scotland

Secretary Name	Mr Douglas Charles Arthur Pilkington
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	31 Duthie Road Gourock Renfrewshire PA19 1XS Scotland

Director Name	Mark Bradford
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(69 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2006)
Role	Production Director
Correspondence Address	33 The Loaning Giffnock Glasgow Lanarkshire G46 6SF Scotland

Director Name	Mr Alan James Lackie
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(70 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 19 January 2017)
Role	Director/Sales & Marketing
Country of Residence	Scotland
Correspondence Address	10 Raasay Gardens Newton Mearns Glasgow Lanarkshire G77 6TH Scotland

Director Name	John Edward Woodhouse
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(72 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2009)
Role	Production Director
Correspondence Address	1 Waterleaze Taunton Somerset TA2 8PX

Contact

Website	www.aulds.co.uk
Email address	[email protected]
Telephone	01475 725288
Telephone region	Greenock

Location

Registered Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Turnover	£7,764,584
Net Worth	£263,712
Cash	£126,824
Current Liabilities	£794,661

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 January 2018 (6 years, 3 months ago)
Next Return Due	18 January 2019 (overdue)

Charges

1 March 1984	Delivered on: 9 March 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5/9 brisbane st greenock. Outstanding
16 October 1968	Delivered on: 21 October 1968 Persons entitled: National Commercial Bank of Scotland LTD Classification: Supplementary & corroborative bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding Â£40,000 of principal (inclusive of sums not exceeding Â£11,500 previously secured). Particulars: Heritable property nos. 7 to 9 brisbane street, greenock heritable property no. 30 sinclair street, greenock shop no. 85 west blackhall street, greenock heritable property nos. 62 to 66 lynedoch street, greenock heritable property nos. 35 to 41 kempock street, greenock. Outstanding

1 March 1984

Delivered on: 9 March 1984
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5/9 brisbane st greenock.
Outstanding

16 October 1968

Delivered on: 21 October 1968
Persons entitled: National Commercial Bank of Scotland LTD

Classification: Supplementary & corroborative bond of cash credit & disposition in security
Secured details: All sums due or to become due but not exceeding Â£40,000 of principal (inclusive of sums not exceeding Â£11,500 previously secured).
Particulars: Heritable property nos. 7 to 9 brisbane street, greenock heritable property no. 30 sinclair street, greenock shop no. 85 west blackhall street, greenock heritable property nos. 62 to 66 lynedoch street, greenock heritable property nos. 35 to 41 kempock street, greenock.
Outstanding

Filing History

5 March 2024	Final account prior to dissolution in a winding-up by the court (24 pages)
24 May 2022	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 24 May 2022 (3 pages)
18 September 2018	Registered office address changed from 5/9 Brisbane Street Greenock Renfrewshire PA16 8LS to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 18 September 2018 (2 pages)
12 September 2018	Court order notice of winding up (1 page)
12 September 2018	Notice of winding up order (1 page)
6 August 2018	Appointment of a provisional liquidator (2 pages)
24 May 2018	Termination of appointment of Bruce Duprose Drummond as a director on 24 May 2018 (1 page)
25 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
12 April 2017	Termination of appointment of Alan James Lackie as a director on 19 January 2017 (1 page)
12 April 2017	Termination of appointment of Alan James Lackie as a director on 19 January 2017 (1 page)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 31 March 2016 (10 pages)
12 January 2017	Full accounts made up to 31 March 2016 (10 pages)
7 December 2016	Termination of appointment of Fiona Janet Phillips as a director on 1 September 2015 (1 page)
7 December 2016	Termination of appointment of Fiona Janet Phillips as a director on 1 September 2015 (1 page)
15 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 203,000 (6 pages)
15 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 203,000 (6 pages)
8 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
8 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 203,000 (6 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 203,000 (6 pages)
5 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 203,000 (6 pages)
31 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
31 December 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 203,000 (6 pages)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 203,000 (6 pages)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
30 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 203,000 (6 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (15 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (15 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
28 December 2012	Accounts for a medium company made up to 31 March 2012 (15 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Director's details changed for Bruce Duprose Drummond on 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Director's details changed for Bruce Duprose Drummond on 31 December 2010 (2 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
5 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
6 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
28 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
19 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
19 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
3 August 2009	Appointment terminated director john woodhouse (1 page)
3 August 2009	Appointment terminated director john woodhouse (1 page)
15 April 2009	Director's change of particulars / fiona marr / 16/01/2009 (1 page)
15 April 2009	Director's change of particulars / fiona marr / 16/01/2009 (1 page)
30 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
30 January 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
14 January 2009	Return made up to 04/01/09; full list of members (5 pages)
14 January 2009	Return made up to 04/01/09; full list of members (5 pages)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
16 January 2008	Return made up to 04/01/08; full list of members (3 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
11 January 2007	Return made up to 04/01/07; full list of members (3 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
17 January 2006	Return made up to 04/01/06; full list of members (3 pages)
17 January 2006	Return made up to 04/01/06; full list of members (3 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
18 January 2005	Return made up to 04/01/05; full list of members (8 pages)
18 January 2005	Return made up to 04/01/05; full list of members (8 pages)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
24 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
24 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Accounts made up to 31 March 2002 (17 pages)
24 January 2003	Accounts made up to 31 March 2002 (17 pages)
20 January 2003	Return made up to 04/01/03; full list of members (8 pages)
20 January 2003	Return made up to 04/01/03; full list of members (8 pages)
25 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Accounts made up to 31 March 2001 (15 pages)
17 January 2002	Accounts made up to 31 March 2001 (15 pages)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock PA16 8LS (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock PA16 8LS (1 page)
23 January 2001	Accounts made up to 31 March 2000 (17 pages)
23 January 2001	Accounts made up to 31 March 2000 (17 pages)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
22 January 2001	Return made up to 04/01/01; full list of members (7 pages)
19 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
19 January 2000	Return made up to 04/01/00; full list of members (8 pages)
19 January 2000	Return made up to 04/01/00; full list of members (8 pages)
19 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
13 April 1999	Memorandum and Articles of Association (5 pages)
13 April 1999	Memorandum and Articles of Association (5 pages)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
14 January 1999	Return made up to 04/01/99; full list of members (9 pages)
14 January 1999	Return made up to 04/01/99; full list of members (9 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (20 pages)
6 May 1998	Â£ ic 218750/203000 06/04/98 Â£ sr 15750@1=15750 (4 pages)
6 May 1998	Â£ ic 218750/203000 06/04/98 Â£ sr 15750@1=15750 (4 pages)
12 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
12 January 1998	Return made up to 04/01/98; full list of members (9 pages)
12 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
12 January 1998	Return made up to 04/01/98; full list of members (9 pages)
30 April 1997	Â£ ic 250000/218750 01/04/97 Â£ sr 31250@1=31250 (1 page)
30 April 1997	Â£ ic 250000/218750 01/04/97 Â£ sr 31250@1=31250 (1 page)
19 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
19 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Secretary resigned;director resigned (1 page)
3 April 1996	Secretary resigned;director resigned (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1996	Full group accounts made up to 31 March 1995 (16 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (16 pages)
17 January 1996	Return made up to 04/01/96; no change of members (7 pages)
17 January 1996	Return made up to 04/01/96; no change of members (7 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
3 September 1935	Incorporation (16 pages)