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AU GOURMAND BOULANGERIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Au Gourmand Boulangerie Ltd. The company was founded 7 years ago and was given the registration number SC596221. The firm's registered office is in EDINBURGH. You can find them at 8 Murieston Lane, , Edinburgh, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:AU GOURMAND BOULANGERIE LTD
Company Number:SC596221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:8 Murieston Lane, Edinburgh, Scotland, EH11 2LX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Secretary04 August 2023Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director02 August 2023Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director02 August 2023Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director02 August 2023Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Secretary03 May 2018Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director03 May 2018Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director03 May 2018Active
8, Murieston Lane, Edinburgh, Scotland, EH11 2LX

Director02 August 2023Active

People with Significant Control

Mr Tomasz Woszczyna
Notified on:03 August 2023
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Significant influence or control
Mr Francisco Fernandes Da Costa
Notified on:03 August 2023
Status:Active
Date of birth:September 1974
Nationality:Portuguese
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Significant influence or control
Mr Piotr Boszczyk
Notified on:03 August 2023
Status:Active
Date of birth:July 1980
Nationality:Polish
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Significant influence or control
Mr Marcin Meszynski
Notified on:03 August 2023
Status:Active
Date of birth:December 1978
Nationality:Polish
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Significant influence or control
Mr Derek Brockie Johnstone
Notified on:03 May 2018
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Francois Toulouze
Notified on:03 May 2018
Status:Active
Date of birth:June 1959
Nationality:French
Country of residence:Scotland
Address:8, Murieston Lane, Edinburgh, Scotland, EH11 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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