Silver Darling Limited

Company Name	Silver Darling Limited
Company Status	Dissolved
Company Number	SC097184
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 3 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Didier Dejean
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	20 August 1987(1 year, 6 months after company formation)
Appointment Duration	31 years, 6 months (closed 26 February 2019)
Role	Chef
Country of Residence	Scotland
Correspondence Address	22 Ashgrove Road West Aberdeen AB16 5DY Scotland

Secretary Name	Mrs Karen Margaret Anne Murray
Nationality	British
Status	Closed
Appointed	01 February 2002(15 years, 12 months after company formation)
Appointment Duration	17 years (closed 26 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr Julien Dejean
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(23 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 February 2019)
Role	Waiter
Country of Residence	Scotland
Correspondence Address	22 Ashgrove Road West Aberdeen Aberdeenshire AB16 5DY Scotland

Director Name	Pierre Jean Masson
Nationality	French
Status	Resigned
Appointed	20 August 1987(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 1990)
Role	Caterer
Correspondence Address	456 Holburn Street Aberdeen Aberdeenshire AB1 6EB Scotland

Director Name	Norman Quinney Faulks
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1987(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 1990)
Role	Caterer
Correspondence Address	Harehill Cottage Bridge Of Don Aberdeen

Director Name	Catherine Duviau
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1987(1 year, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Haughland Farm Hatton Of Fintray Grampian

Secretary Name	Catherine Duviau
Nationality	French
Status	Resigned
Appointed	28 May 1990(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Haughland Farm Hatton Of Fintray Grampian

Director Name	Jolanta Petka
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 1991)
Role	Company Director
Correspondence Address	12/22 Manifestu Lipcowegd Debica Foreign

Director Name	Roger De Jean
Date of Birth	August 1923 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1992)
Role	Retired
Correspondence Address	Lotissement Les Rajols Rue De Rajol Millau Foreign

Director Name	Paul Duviau
Date of Birth	December 1921 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 1990(4 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 June 2001)
Role	Retired
Correspondence Address	4 Rue Henri Labeyrie Aire Sur Adour France

Director Name	Odette Dejean
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 1992)
Role	Retired
Correspondence Address	Lotissenent Du Rajol Rue Du Rajol Millau Foreign

Director Name	Jeanne Marie Madeleine Despaux
Date of Birth	June 1929 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 June 2001)
Role	Retired
Correspondence Address	4 Rue H Labeyrie Aire Si Adour France

Director Name	Raymonde Dejean
Date of Birth	June 1925 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2002)
Role	Retired
Correspondence Address	3 Avenue De Verdum Millau 12100 France

Director Name	Andree Raymonde Josette Dejean
Date of Birth	May 1922 (Born 102 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2000)
Role	Retired
Correspondence Address	Lot Les Rajals 101 Rue Du Rajal Millau Aveyron 12100

Director Name	Dianne Christine Jean Dejean
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2009)
Role	Secretary
Correspondence Address	22 Ashgrove Road West Aberdeen AB16 5DY Scotland

Director Name	Mr Kenneth Henry Brookes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 September 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	160a Queens Road Aberdeen AB15 6WF Scotland

Director Name	Mrs Karen Margaret Anne Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Albert Terrace Aberdeen AB10 1XY Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	20 August 1987(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 May 1990)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	thesilverdarling.co.uk
Telephone	01224 576229
Telephone region	Aberdeen

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.1k at £1	Didier Dejean 51.00% Ordinary
4.9k at £1	Terroir Cuisine LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£69,088
Cash	£1,692
Current Liabilities	£152,978

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 May 2002	Delivered on: 30 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 April 1998	Delivered on: 20 April 1998 Satisfied on: 3 July 2002 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
2 June 1986	Delivered on: 16 June 1986 Satisfied on: 27 May 1992 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2018	Voluntary strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
22 October 2018	Application to strike the company off the register (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 November 2017	Satisfaction of charge 3 in full (1 page)
10 November 2017	Satisfaction of charge 3 in full (1 page)
18 October 2017	Termination of appointment of Karen Margaret Anne Murray as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Kenneth Henry Brookes as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Kenneth Henry Brookes as a director on 29 September 2017 (1 page)
18 October 2017	Termination of appointment of Karen Margaret Anne Murray as a director on 29 September 2017 (1 page)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 November 2016	Director's details changed for Mr Julien Dejean on 22 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
23 November 2016	Director's details changed for Mr Julien Dejean on 22 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (8 pages)
9 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 10,000 (8 pages)
9 December 2015	Secretary's details changed for Mrs Karen Margaret Anne Murray on 9 December 2015 (1 page)
9 December 2015	Secretary's details changed for Mrs Karen Margaret Anne Murray on 9 December 2015 (1 page)
9 December 2015	Director's details changed for Mrs Karen Margaret Anne Murray on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Mrs Karen Margaret Anne Murray on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Kenneth Henry Brookes on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for Kenneth Henry Brookes on 9 December 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (8 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (8 pages)
11 December 2014	Register inspection address has been changed to 30 & 34 Reform Street Dundee DD1 1RJ (1 page)
11 December 2014	Register(s) moved to registered inspection location 30 & 34 Reform Street Dundee DD1 1RJ (1 page)
11 December 2014	Register inspection address has been changed to 30 & 34 Reform Street Dundee DD1 1RJ (1 page)
11 December 2014	Register(s) moved to registered inspection location 30 & 34 Reform Street Dundee DD1 1RJ (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (7 pages)
13 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 10,000 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for Julien Dejean on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Didier Dejean on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Julien Dejean on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Didier Dejean on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Didier Dejean on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Julien Dejean on 9 December 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Appointment terminated director dianne dejean (1 page)
5 August 2009	Appointment terminated director dianne dejean (1 page)
5 August 2009	Director appointed julien dejean (2 pages)
5 August 2009	Director appointed julien dejean (2 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
25 November 2008	Return made up to 15/11/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 December 2006	Return made up to 15/11/06; full list of members (3 pages)
4 December 2006	Return made up to 15/11/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 November 2005	Return made up to 15/11/05; full list of members (8 pages)
18 November 2005	Return made up to 15/11/05; full list of members (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
25 November 2004	Return made up to 15/11/04; full list of members (8 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
22 November 2003	Return made up to 15/11/03; full list of members (8 pages)
22 November 2003	Return made up to 15/11/03; full list of members (8 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
3 July 2002	Dec mort/charge * (4 pages)
3 July 2002	Dec mort/charge * (4 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	New director appointed (2 pages)
21 November 2001	Return made up to 15/11/01; full list of members (7 pages)
21 November 2001	Return made up to 15/11/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
27 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
10 June 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Full accounts made up to 31 December 1998 (10 pages)
4 December 1998	Return made up to 15/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 December 1998	Return made up to 15/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 pages)
22 June 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	Partic of mort/charge * (5 pages)
20 April 1998	Partic of mort/charge * (5 pages)
18 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1997	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 December 1996	Auditor's resignation (1 page)
4 December 1996	Auditor's resignation (1 page)
26 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 August 1996	Registered office changed on 26/08/96 from: pocra quay foot dee aberdeen AB2 1DQ (1 page)
26 August 1996	Registered office changed on 26/08/96 from: pocra quay foot dee aberdeen AB2 1DQ (1 page)
17 November 1995	Return made up to 15/11/95; no change of members (6 pages)
17 November 1995	Return made up to 15/11/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1986	Particulars of mortgage/charge (3 pages)
16 June 1986	Particulars of mortgage/charge (3 pages)
28 May 1986	Company name changed place d'or 79 LIMITED\certificate issued on 28/05/86 (2 pages)
28 May 1986	Company name changed place d'or 79 LIMITED\certificate issued on 28/05/86 (2 pages)
7 February 1986	Certificate of incorporation (1 page)
7 February 1986	Certificate of incorporation (1 page)

Silver Darling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland