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 -

This company is listed in the following categories:
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

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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

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