SILVER DARLING LIMITED -
Overview
SILVER DARLING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SILVER DARLING LIMITED was incorporated 38 years ago on 07/02/1986 and has the registered number: SC097184. The accounts status is TOTAL EXEMPTION FULL.
SILVER DARLING LIMITED was incorporated 38 years ago on 07/02/1986 and has the registered number: SC097184. The accounts status is TOTAL EXEMPTION FULL.
SILVER DARLING LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
6 BON ACCORD SQUARE
AB11 6XU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN MARGARET ANNE MURRAY | May 1959 | British | Secretary | 2002-02-01 | CURRENT |
MR DIDIER DEJEAN | Mar 1958 | French | Director | CURRENT | |
MR JULIEN DEJEAN | May 1986 | British | Director | 2009-07-13 | CURRENT |
RAYMONDE DEJEAN | Jun 1925 | French | Director | 1992-09-30 UNTIL 2002-02-01 | RESIGNED |
CATHERINE DUVIAU | Mar 1955 | French | Secretary | 1990-05-28 UNTIL 2002-02-01 | RESIGNED |
CATHERINE DUVIAU | Mar 1955 | French | Director | RESIGNED | |
JEANNE MARIE MADELEINE DESPAUX | Jun 1929 | French | Director | 1992-09-19 UNTIL 2001-06-18 | RESIGNED |
PAUL DUVIAU | Dec 1921 | French | Director | 1990-07-02 UNTIL 2001-06-18 | RESIGNED |
PIERRE JEAN MASSON | French | Director | RESIGNED | ||
JOLANTA PETKA | May 1944 | British | Director | 1990-07-02 UNTIL 1991-10-23 | RESIGNED |
MRS KAREN MARGARET ANNE MURRAY | May 1959 | British | Director | 2002-02-01 UNTIL 2017-09-29 | RESIGNED |
PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
DIANNE CHRISTINE JEAN DEJEAN | Oct 1959 | British | Director | 2002-02-01 UNTIL 2009-07-13 | RESIGNED |
NORMAN QUINNEY FAULKS | Aug 1943 | British | Director | RESIGNED | |
ODETTE DEJEAN | Dec 1926 | British | Director | 1992-06-06 UNTIL 1992-12-10 | RESIGNED |
MR KENNETH HENRY BROOKES | Aug 1949 | British | Director | 2002-02-01 UNTIL 2017-09-29 | RESIGNED |
ANDREE RAYMONDE JOSETTE DEJEAN | May 1922 | French | Director | 1993-04-01 UNTIL 2000-02-01 | RESIGNED |
ROGER DE JEAN | Aug 1923 | French | Director | 1990-07-02 UNTIL 1992-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Didier Dejean | 2016-04-06 | 3/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Terroir Cuisine Limited | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SILVER_DARLING_LIMITED - Accounts | 2017-06-22 | 31-12-2016 | £2,416 Cash |
SILVER_DARLING_LIMITED - Accounts | 2016-09-17 | 31-12-2015 | £582 Cash £-94,369 equity |
SILVER_DARLING_LIMITED - Accounts | 2015-09-04 | 31-12-2014 | £1,692 Cash £-69,088 equity |