AU GOURMAND BOULANGERIE LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
AU GOURMAND BOULANGERIE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AU GOURMAND BOULANGERIE LTD was incorporated 6 years ago on 03/05/2018 and has the registered number: SC596221. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AU GOURMAND BOULANGERIE LTD was incorporated 6 years ago on 03/05/2018 and has the registered number: SC596221. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AU GOURMAND BOULANGERIE LTD - EDINBURGH
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
EDINBURGH
EH11 2LX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCIN MESZYNSKI | Dec 1978 | Polish | Director | 2023-08-02 | CURRENT |
| MR FRANCISCO FERNANDES DA COSTA | Sep 1974 | Portuguese | Director | 2023-08-02 | CURRENT |
| MR PIOTR BOSZCZYK | Jul 1980 | Polish | Director | 2023-08-02 | CURRENT |
| MRS KATARZYNA BOSZCZYK | Secretary | 2023-08-04 | CURRENT | ||
| MR JEAN FRANCOIS TOULOUZE | Jun 1959 | French | Director | 2018-05-03 UNTIL 2023-08-04 | RESIGNED |
| MR DEREK BROCKIE JOHNSTONE | Aug 1947 | British | Director | 2018-05-03 UNTIL 2023-08-04 | RESIGNED |
| MR DEREK JOHNSTONE | Secretary | 2018-05-03 UNTIL 2023-08-04 | RESIGNED | ||
| MR TOMASZ WOSZCZYNA | Feb 1979 | Polish | Director | 2023-08-02 UNTIL 2023-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tomasz Woszczyna | 2023-08-03 - 2023-10-23 | 2/1979 | Edinburgh | Significant influence or control |
| Mr Francisco Fernandes Da Costa | 2023-08-03 | 9/1974 | Edinburgh | Significant influence or control |
| Mr Piotr Boszczyk | 2023-08-03 | 7/1980 | Edinburgh | Significant influence or control |
| Mr Marcin Meszynski | 2023-08-03 | 12/1978 | Edinburgh | Significant influence or control |
| Mr Derek Brockie Johnstone | 2018-05-03 - 2023-08-03 | 8/1947 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jean Francois Toulouze | 2018-05-03 - 2023-08-03 | 6/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Company Accounts for AU GOURMAND BOULANGERIE LTD | 2023-12-22 | 31-03-2023 | £180,005 Cash £214,376 equity |
| Accounts Submission | 2023-01-04 | 31-03-2022 | £88,396 equity |
| Au Gourmand Boulangerie Ltd | 2021-12-21 | 31-03-2021 | £32,780 Cash |
| Au Gourmand Boulangerie Ltd | 2020-12-24 | 31-03-2020 | £45,853 Cash |
| Au Gourmand Boulangerie Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £40,915 Cash £13,578 equity |