The Dessert Depot Limited

Company Name	The Dessert Depot Limited
Company Status	Dissolved
Company Number	SC238553
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Dissolution Date	1 September 2023 (7 months, 3 weeks 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	Ms Frances Barron
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Fullarton Road Prestwick Ayrshire KA9 2BX Scotland

Director Name	Ellen McPherson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	5 Symington Road North Kilmarnock Ayrshire KA1 5PZ Scotland

Secretary Name	Ms Frances Barron
Nationality	Scottish
Status	Closed
Appointed	23 October 2002(same day as company formation)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	16 Fullarton Road Prestwick Ayrshire KA9 2BX Scotland

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	thedessertdepot.co.uk
Telephone	01292 285566
Telephone region	Ayr

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,492
Cash	£3,030
Current Liabilities	£46,611

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 July 2013	Delivered on: 7 August 2013 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 September 2023	Final Gazette dissolved following liquidation (1 page)
1 June 2023	Court order for early dissolution in a winding-up by the court (3 pages)
26 October 2022	Registered office address changed from Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022 (2 pages)
29 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-25 (1 page)
29 March 2022	Registered office address changed from Unit 2 12, Boundary Road Heathfield Industrial Estate Ayr KA8 9DJ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 29 March 2022 (2 pages)
14 December 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 December 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 May 2019	Satisfaction of charge SC2385530001 in full (4 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (5 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
12 November 2013	Registered office address changed from 9-11 Green Street Lane Ayr South Ayrshire KA8 8BE Scotland on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 9-11 Green Street Lane Ayr South Ayrshire KA8 8BE Scotland on 12 November 2013 (1 page)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Registration of charge 2385530001 (11 pages)
7 August 2013	Registration of charge 2385530001 (11 pages)
4 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
20 August 2010	Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG Scotland on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 14a Beresford Terrace Ayr KA7 2EG Scotland on 20 August 2010 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Registered office address changed from Units 9-11 Green Street Lane Business Park Ayr Ayrshire KA8 8BE on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from Units 9-11 Green Street Lane Business Park Ayr Ayrshire KA8 8BE on 11 August 2010 (1 page)
24 November 2009	Director's details changed for Ellen Mcpherson on 23 October 2009 (2 pages)
24 November 2009	Director's details changed for Frances Barron on 23 October 2009 (2 pages)
24 November 2009	Director's details changed for Frances Barron on 23 October 2009 (2 pages)
24 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Ellen Mcpherson on 23 October 2009 (2 pages)
24 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2008	Return made up to 23/10/08; full list of members (4 pages)
12 November 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 November 2007	Return made up to 23/10/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: units 10-11 green street lane business park ayr ayrshire KA8 8BE (1 page)
15 November 2007	Return made up to 23/10/07; full list of members (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: units 10-11 green street lane business park ayr ayrshire KA8 8BE (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
20 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 November 2005	Return made up to 23/10/05; full list of members (7 pages)
18 November 2005	Return made up to 23/10/05; full list of members (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Registered office changed on 04/09/03 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page)
4 September 2003	Registered office changed on 04/09/03 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
16 December 2002	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 91 briarhill road prestwick ayrshire KA9 1HZ (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 91 briarhill road prestwick ayrshire KA9 1HZ (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
23 October 2002	Incorporation (12 pages)
23 October 2002	Incorporation (12 pages)

The Dessert Depot Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland