PATISSERIE MAXIME LTD - EDINBURGH


Company Profile Company Filings

Overview

PATISSERIE MAXIME LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PATISSERIE MAXIME LTD was incorporated 10 years ago on 14/03/2014 and has the registered number: SC472579. The accounts status is MICRO ENTITY.

PATISSERIE MAXIME LTD - EDINBURGH

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

IST FLOOR, QUAY 2
EDINBURGH
CITY OF EDINBURGH
EH3 9QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2019 16/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARIA PROCA Oct 1993 Cypriot Director 2019-06-21 CURRENT
MR CYRIL CHRISTIAN BARTHELME Mar 1990 French Director 2014-03-14 UNTIL 2020-01-16 RESIGNED
MR CYRIL CHRISTIAN BARTHELME Mar 1990 French Secretary 2014-03-17 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Maria Proca 2019-06-21 10/1993 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mina Megaly 2017-03-01 - 2019-06-20 10/1985 Edinburgh   Ownership of shares 25 to 50 percent
Mr Cyril Christain Barthelme 2016-04-06 - 2019-10-25 3/1990 Coatbridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE BISTROT BY PATISSERIE MAXIME LTD EDINBURGH SCOTLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
LA CASA EDINBURGH LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
LE BISTROT LIMITED EDINBURGH SCOTLAND Active -... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BISTROT EDINBURGH LTD GLASGOW SCOTLAND Active -... MICRO ENTITY 56101 - Licensed restaurants
LEBOEUF LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
WENGER LTD EDINBURGH SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PATISSERIE MAXIME LTD 2018-12-22 31-03-2018 £27,145 equity
Micro-entity Accounts - PATISSERIE MAXIME LTD 2017-12-23 31-03-2017 £-31,063 equity
Abbreviated Company Accounts - PATISSERIE MAXIME LTD 2016-12-29 31-03-2016 £8,866 Cash £-14,801 equity
Abbreviated Company Accounts - PATISSERIE MAXIME LTD 2015-12-24 31-03-2015 £18,858 Cash £-18,798 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOS CLAVELES (ONE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (TWO) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (FOUR) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (THREE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
LOS CLAVELES (FIVE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
GINGERBREAD EDINBURGH AND LOTHIAN PROJECT LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FREEAGENT CENTRAL LTD EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development
QUERY CLICK LIMITED EDINBURGH SCOTLAND Active SMALL 62090 - Other information technology service activities
VACTA LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PETRO TC LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied