AU GOURMAND BOULANGERIE LTD
8 MURIESTON LANE, EDINBURGH EH11 2LX- Active
- Private Limited Company
- Company No. SC596221
- Last Updated: 01 Mar 2024
Company Profile
AU GOURMAND BOULANGERIE LTD was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in EDINBURGH. AU GOURMAND BOULANGERIE LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | AU GOURMAND BOULANGERIE LTD |
|---|---|
| Company number | SC596221 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MURIESTON LANE EDINBURGH EH11 2LX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francisco Fernandes Da Costa Nationality: Portuguese |
Dates: Thursday, August 3, 2023 - present
significant influence or control
|
| Mr Marcin Meszynski Nationality: Polish |
Dates: Thursday, August 3, 2023 - present
significant influence or control
|
| Mr Tomasz Woszczyna Nationality: Polish |
Dates: Thursday, August 3, 2023 - Monday, October 23, 2023
significant influence or control
|
| Mr Piotr Boszczyk Nationality: Polish |
Dates: Thursday, August 3, 2023 - present
significant influence or control
|
| Mr Derek Brockie Johnstone Nationality: British |
Dates: Thursday, May 3, 2018 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean Francois Toulouze Nationality: French |
Dates: Thursday, May 3, 2018 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AU GOURMAND BOULANGERIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AU GOURMAND BOULANGERIE LTD | 03 May 2018 |