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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AU GOURMAND BOULANGERIE LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARTH ELECTRICAL CONTRACTORS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 43210 - Electrical installation
OEM REFURBISHMENTS LTD EDINBRUGH SCOTLAND Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
AU GOURMAND BOULANGERIE LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARPED PRODUCTIONS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 90010 - Performing arts