| Company Name | Aulds The Bakers Ltd |
|---|---|
| Directors | Alan James Marr and Craig John Anderson |
| Company Status | Active |
| Company Number | SC440756 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
| Previous Name | Aulds Convenience 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 | 21 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5-9 Brisbane Street Greenock PA16 8LS Scotland |
| Director Name | Mr Craig John Anderson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2019(5 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 PA16 8LS Scotland |
Contact
| Website | aulds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01475 725288 |
| Telephone region | Greenock |
Location
| Registered Address | 5-9 Brisbane Street Greenock PA16 8LS Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aulds Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,281 |
| Cash | £521 |
| Current Liabilities | £714,368 |
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 | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week 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
| 19 February 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Accounts for a small company made up to 1 April 2023 (9 pages) |
| 6 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 6 January 2023 | Accounts for a small company made up to 2 April 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a small company made up to 27 March 2021 (9 pages) |
| 7 April 2021 | Accounts for a small company made up to 28 March 2020 (8 pages) |
| 22 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 12 May 2020 | Registration of charge SC4407560001, created on 7 May 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 8 January 2020 | Accounts for a small company made up to 30 March 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 4 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) |
| 25 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 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) |
| 15 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 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 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 21 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 2 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 29 April 2013 | Company name changed aulds convenience LIMITED\certificate issued on 29/04/13
|
| 29 April 2013 | Resolutions
|
| 29 April 2013 | Company name changed aulds convenience LIMITED\certificate issued on 29/04/13
|
| 29 April 2013 | Resolutions
|
| 21 January 2013 | Incorporation (21 pages) |
| 21 January 2013 | Incorporation (21 pages) |