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AU GOURMAND LIMITED

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

This company is commonly known as Au Gourmand Limited. The company was founded 21 years ago and was given the registration number SC246787. The firm's registered office is in . 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 LIMITED
Company Number:SC246787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
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, EH11 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Murieston Lane, Edinburgh, EH11 2LX

Secretary28 March 2003Active
8 Murieston Lane, Edinburgh, EH11 2LX

Director28 March 2003Active
8 Murieston Lane, Edinburgh, EH11 2LX

Director28 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 March 2003Active
8 Murieston Lane, Edinburgh, EH11 2LX

Director28 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mr Jean Francois Toulouze
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:French
Address:8 Murieston Lane, EH11 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Brockie Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:8 Murieston Lane, EH11 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-08Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Capital

Capital cancellation shares.

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2013-03-18Capital

Capital return purchase own shares.

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