BOULANGERIE 1973 LIMITED

5 SOUTH GYLE CRESCENT LANE, EDINBURGH  EH12 9EG
  • Active
  • Private Limited Company
  • Company No. SC706169
  • Last Updated: 01 Mar 2024

Company Profile

BOULANGERIE 1973 LIMITED was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in EDINBURGH. BOULANGERIE 1973 LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 2 months and 13 days.

Name BOULANGERIE 1973 LIMITED
Company number SC706169
Company type Private Limited Company
Incorporation date 09 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
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 Alexander Edward Selcraig Nationality: British Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Dickson Nationality: British Dates: Monday, August 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-52 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOULANGERIE 1973 LIMITED.

Previous Names

Name Change Date
BOULANGERIE 1973 LIMITED 09 Aug 2021