Aulds Bakeries Limited

Company Name	Aulds Bakeries Limited
Directors	Alan James Marr and Craig John Anderson
Company Status	Active
Company Number	SC193178
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 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	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fair Isle Broomknowe Road Kilmacolm PA13 4JQ Scotland

Director Name	Mr Craig John Anderson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(19 years, 11 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	Neil Gillies Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow Strathclyde G2 4TB Scotland

Director Name	James Waugh McGinn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ian Robert Marr
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 The Craigs Greenock Renfrewshire PA16 7UU Scotland

Director Name	George Hutton Wallace
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 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	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 5 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	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 1 month (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	Mr Douglas Charles Arthur Pilkington
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 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(5 years, 7 months 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(6 years, 8 months 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(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2009)
Role	Production Director
Correspondence Address	1 Waterleaze Taunton Somerset TA2 8PX

Director Name	Mr Duncan Gilfillan Crawford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5/9 Brisbane Street Greenock Renfrewshire PA16 8LS Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

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

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
Net Worth	£1,248
Cash	£206
Current Liabilities	£869,095

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, 4 weeks from now)

Charges

7 May 2020	Delivered on: 12 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

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 (10 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)
7 April 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	Accounts for a small company made up to 27 March 2021 (11 pages)
7 April 2021	Accounts for a small company made up to 28 March 2020 (10 pages)
22 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
12 May 2020	Registration of charge SC1931780001, 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	Accounts for a small company made up to 30 March 2019 (9 pages)
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	Appointment of Mr Craig John Anderson as a director on 3 January 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (9 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 (9 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 (9 pages)
12 January 2017	Full accounts made up to 31 March 2016 (9 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 100 (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 100 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (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 100 (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 100 (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 100 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (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 100 (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 100 (6 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 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 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 small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (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	Annual return made up to 4 January 2011 with a full list of shareholders (7 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)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 January 2010	Director's details changed for Bruce Duprose Drummond on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Bruce Duprose Drummond on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Ian Robert Marr on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Fiona Janet Phillips on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Alan James Lackie on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Ian Robert Marr on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Alan James Lackie on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
25 January 2010	Director's details changed for Fiona Janet Phillips on 31 December 2009 (2 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 small company made up to 31 March 2008 (5 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (5 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 small company made up to 31 March 2007 (5 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (5 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)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (5 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)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
31 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
18 January 2006	Return made up to 04/01/06; full list of members (3 pages)
18 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)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
19 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
17 January 2005	Return made up to 04/01/05; full list of members (8 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
24 January 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
24 January 2004	Accounts for a medium company made up to 31 March 2003 (13 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	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
20 January 2003	Return made up to 04/01/03; full list of members (6 pages)
20 January 2003	Return made up to 04/01/03; full list of members (6 pages)
5 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 04/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 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)
19 February 2001	Return made up to 04/02/01; full list of members (7 pages)
19 February 2001	Return made up to 04/02/01; full list of members (7 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 March 2000	Return made up to 04/02/00; full list of members (7 pages)
1 March 2000	Return made up to 04/02/00; full list of members (7 pages)
11 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
11 August 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
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	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 152 bath street glasgow G2 4TB (1 page)
13 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: 152 bath street glasgow G2 4TB (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (11 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Memorandum and Articles of Association (11 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
22 March 1999	Company name changed macrocom (541) LIMITED\certificate issued on 23/03/99 (2 pages)
22 March 1999	Company name changed macrocom (541) LIMITED\certificate issued on 23/03/99 (2 pages)
4 February 1999	Incorporation (17 pages)
4 February 1999	Incorporation (17 pages)

Aulds Bakeries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland