AULDS HOLDINGS LIMITED
Overview
| Company Name | AULDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193186 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AULDS HOLDINGS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is AULDS HOLDINGS LIMITED located?
| Registered Office Address | 5/9 Brisbane Street Greenock PA16 8LS Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AULDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (542) LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for AULDS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for AULDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for AULDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 01, 2023 | 32 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 02, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 27, 2021 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 28, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1931860012, created on May 07, 2020 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 30, 2019 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 33 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 33 pages | AA | ||||||||||
Termination of appointment of Fiona Janet Phillips as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge SC1931860011, created on Mar 21, 2016 | 42 pages | MR01 | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AULDS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Alan James | Director | Fair Isle Broomknowe Road PA13 4JQ Kilmacolm | Scotland | British | Managing Director | 779720003 | ||||
| PILKINGTON, Douglas Charles Arthur | Secretary | 31 Duthie Road PA19 1XS Gourock Renfrewshire | British | 47176390001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| CUNNINGHAM, Neil Gillies | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | British | Solicitor | 43086330001 | |||||
| FERGUS, John Graham | Director | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | Chartered Accountant | 1205950001 | |||||
| MACLEAN, John Neil | Director | 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow | British | Company Director | 35523640001 | |||||
| MARR, Ian Robert | Director | 6 The Craigs PA16 7UU Greenock Renfrewshire | Scotland | British | Company Director | 153000001 | ||||
| MCGINN, James Waugh | Director | 152 Bath Street G2 4TB Glasgow | British | Solicitor | 59800450001 | |||||
| PHILLIPS, Fiona Janet | Director | Cloch Road PA19 1AB Gourock 9 Renfrewshire | Scotland | British | Company Director | 4665420002 | ||||
| WALLACE, George Hutton | Director | 6 Culzean Drive PA19 1AW Gourock Renfrewshire | British | Company Director | 153010001 |
Who are the persons with significant control of AULDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan James Marr | Apr 06, 2016 | 5/9 Brisbane Street Greenock PA16 8LS Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0