AU GOURMAND LIMITED -
Company Profile | Company Filings |
Overview
AU GOURMAND LIMITED is a Private Limited Company from and has the status: Active.
AU GOURMAND LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: SC246787. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AU GOURMAND LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: SC246787. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AU GOURMAND LIMITED -
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 MURIESTON LANE
EH11 2LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK BROCKIE JOHNSTONE | Aug 1947 | British | Director | 2003-03-28 | CURRENT |
MR JEAN FRANCOIS TOULOUZE | Jun 1959 | French | Director | 2003-03-28 | CURRENT |
MR DEREK BROCKIE JOHNSTONE | Aug 1947 | British | Secretary | 2003-03-28 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
MR NICOLAS DELAMARCHE | May 1974 | French | Director | 2003-03-28 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Brockie Johnstone | 2016-04-06 | 8/1947 | Ownership of shares 25 to 50 percent | |
Mr Jean Francois Toulouze | 2016-04-06 | 6/1959 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-29 | 31-03-2023 | £505,372 equity |
Accounts Submission | 2022-12-27 | 31-03-2022 | £502,980 equity |
Accounts Submission | 2021-12-14 | 31-03-2021 | £502,448 equity |
Accounts Submission | 2020-12-30 | 31-03-2020 | £466,038 Cash £500,338 equity |
Au Gourmand Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £461,014 Cash £497,271 equity |
Au Gourmand Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-03-2018 | £483,808 Cash £472,605 equity |
Au Gourmand Limited - Accounts to registrar - small 17.2 | 2017-12-21 | 31-03-2017 | £421,065 Cash £413,199 equity |
Au Gourmand Ltd - Period Ending 2016-03-31 | 2016-12-29 | 31-03-2016 | £335,460 Cash £332,448 equity |
Au Gourmand Ltd - Period Ending 2014-03-31 | 2014-11-11 | 31-03-2014 | £198,138 Cash £207,387 equity |