Aulds Delicious Desserts Limited

Company Name	Aulds Delicious Desserts Limited
Company Status	Active
Company Number	SC044454
Category	Private Limited Company
Incorporation Date	29 March 1967(57 years, 1 month ago)
Previous Name	Auld's (Food) Limited

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(21 years, 10 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	Neil Baird Douglas
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(40 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	99 Foxknowe Place Eliburn Livingston West Lothian EH54 6TY Scotland

Director Name	Mr Craig John Anderson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(51 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/9 Brisbane Street Greenock Renfrewshire PA16 8LS Scotland

Director Name	Mr Duncan Gilfillan Crawford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(51 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/9 Brisbane Street Greenock Renfrewshire PA16 8LS Scotland

Director Name	Bruce Duprose Drummond
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 1999)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	37b Newton Street Greenock Renfrewshire PA16 8SB Scotland

Director Name	John Graham Fergus
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(21 years, 9 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(21 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	18 Springholm Drive Airdrie Lanarkshire ML6 6NF Scotland

Director Name	Fiona Janet Marr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 1999)
Role	Business Development Director
Correspondence Address	9 Cloch Road Gourock Renfrewshire PA19 1AB Scotland

Director Name	Ian Robert Marr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1989(21 years, 9 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(21 years, 9 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(21 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 1999)
Role	Master Baker
Correspondence Address	6 Culzean Drive Gourock Renfrewshire PA19 1AW Scotland

Secretary Name	James Brown Pirrie
Nationality	British
Status	Resigned
Appointed	12 January 1989(21 years, 9 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(29 years 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	Donald James Burt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(31 years after company formation)
Appointment Duration	20 years, 8 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	178 Kylepark Drive Uddingston Glasgow G71 7EA Scotland

Contact

Website	deliciousdesserts.com
Telephone	0141 8121126
Telephone region	Glasgow

Location

Registered Address	5/9 Brisbane Street Greenock Renfrewshire PA16 8LS Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Aulds Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,667,269
Net Worth	£2,668,517
Cash	£1,055
Current Liabilities	£2,374,429

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

26 May 2021	Delivered on: 28 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 brownsfield avenue, inchinnan business park, renfew PA4 9RZ (title number REN32444). Outstanding
7 May 2020	Delivered on: 12 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 October 2005	Delivered on: 18 October 2005 Persons entitled: Lombard North Central PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 January 1993	Delivered on: 14 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 1 barnsford avenue inchinnan business park inchinnan title no ren 32444. Outstanding
14 February 1984	Delivered on: 27 February 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory and office premises at bothwell rd hamilton. Outstanding
8 January 1993	Delivered on: 18 January 1993 Satisfied on: 6 September 1996 Persons entitled: Scottish Enterprise Classification: Standard security Secured details: Â£750,000. Particulars: Block 1 barnsford ave inchinnan business park inchinnan title no ren 32444. Fully Satisfied
13 November 1992	Delivered on: 24 November 1992 Satisfied on: 18 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
9 January 2024	Accounts for a small company made up to 1 April 2023 (11 pages)
6 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 2 April 2022 (11 pages)
5 December 2022	Termination of appointment of Duncan Gilfillan Crawford as a director on 31 March 2022 (1 page)
7 February 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 27 March 2021 (25 pages)
28 May 2021	Registration of charge SC0444540008, created on 26 May 2021 (4 pages)
8 April 2021	Full accounts made up to 28 March 2020 (24 pages)
22 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 June 2020	Alterations to floating charge SC0444540006 (12 pages)
28 May 2020	Alterations to floating charge SC0444540007 (17 pages)
12 May 2020	Registration of charge SC0444540007, created on 7 May 2020 (5 pages)
3 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 January 2020	Full accounts made up to 30 March 2019 (24 pages)
17 December 2019	Satisfaction of charge 5 in full (1 page)
17 December 2019	Satisfaction of charge 3 in full (1 page)
17 December 2019	Satisfaction of charge 1 in full (1 page)
8 February 2019	Appointment of Mr Duncan Gilfillan Crawford as a director on 7 January 2019 (2 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
3 January 2019	Appointment of Mr Craig John Anderson as a director on 3 January 2019 (2 pages)
3 January 2019	Termination of appointment of Donald James Burt as a director on 19 December 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 (17 pages)
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 (11 pages)
12 January 2017	Full accounts made up to 31 March 2016 (11 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 100 (5 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 100 (5 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 100 (5 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 100 (5 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 100 (5 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)
23 December 2014	Registration of charge SC0444540006, created on 19 December 2014 (11 pages)
23 December 2014	Registration of charge SC0444540006, created on 19 December 2014 (11 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 100 (5 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 100 (5 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 100 (5 pages)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
30 January 2014	Termination of appointment of Ian Marr as a director (1 page)
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 (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 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 (6 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
30 December 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
6 January 2011	Accounts for a medium company made up to 31 March 2010 (16 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Neil Baird Douglas on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Donald James Burt on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Donald James Burt on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Neil Baird Douglas on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (15 pages)
20 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
20 November 2009	Termination of appointment of Douglas Pilkington as a secretary (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
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 (4 pages)
14 January 2009	Return made up to 04/01/09; full list of members (4 pages)
4 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
4 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
1 April 2008	Company name changed auld's (food) LIMITED\certificate issued on 01/04/08 (2 pages)
1 April 2008	Company name changed auld's (food) LIMITED\certificate issued on 01/04/08 (2 pages)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
5 February 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 January 2008	Return made up to 04/01/08; full list of members (2 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 (18 pages)
30 January 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
11 January 2007	Return made up to 04/01/07; full list of members (2 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
31 January 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
18 January 2006	Return made up to 04/01/06; full list of members (2 pages)
18 January 2006	Return made up to 04/01/06; full list of members (2 pages)
24 October 2005	Alterations to a floating charge (6 pages)
24 October 2005	Alterations to a floating charge (6 pages)
24 October 2005	Alterations to a floating charge (6 pages)
24 October 2005	Alterations to a floating charge (6 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
19 January 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
17 January 2005	Return made up to 04/01/05; full list of members (7 pages)
17 January 2005	Return made up to 04/01/05; full list of members (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (17 pages)
24 January 2004	Full accounts made up to 31 March 2003 (17 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
24 January 2003	Full accounts made up to 31 March 2002 (17 pages)
20 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 04/01/03; 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)
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	Full accounts made up to 31 March 2001 (12 pages)
17 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock renfrewshire PA16 8LS (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 7/9 brisbane street greenock renfrewshire PA16 8LS (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Full accounts made up to 31 March 2000 (12 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 accounts made up to 31 March 1999 (13 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
18 January 2000	Return made up to 04/01/00; full list of members (7 pages)
18 January 2000	Return made up to 04/01/00; full list of members (7 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Memorandum and Articles of Association (5 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Memorandum and Articles of Association (5 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 accounts made up to 31 March 1998 (12 pages)
11 September 1998	Full accounts made up to 31 March 1998 (12 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
12 January 1998	Return made up to 04/01/98; no change of members (7 pages)
12 January 1998	Return made up to 04/01/98; no change of members (7 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
19 January 1997	Full accounts made up to 31 March 1996 (12 pages)
6 September 1996	Dec mort/charge * (4 pages)
6 September 1996	Dec mort/charge * (4 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)
3 April 1996	New secretary appointed (2 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 January 1996	Full accounts made up to 31 March 1995 (10 pages)
17 January 1996	Return made up to 04/01/96; full list of members (9 pages)
17 January 1996	Return made up to 04/01/96; full list of members (9 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 (21 pages)
29 March 1967	Certificate of incorporation (1 page)
29 March 1967	Certificate of incorporation (1 page)

Aulds Delicious Desserts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland