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BAGUETTE EXPRESS KMB LTD

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

This company is commonly known as Baguette Express Kmb Ltd. The company was founded 12 years ago and was given the registration number SC434850. The firm's registered office is in EDINBURGH. You can find them at 113 St. Johns Road, , Edinburgh, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BAGUETTE EXPRESS KMB LTD
Company Number:SC434850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:113 St. Johns Road, Edinburgh, Scotland, EH12 7SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 0205, 11, Glebe Street, Dumfries, Scotland, DG1 2LQ

Director28 June 2023Active
98, Gilberstoun, Edinburgh, United Kingdom, EH15 2QZ

Director16 October 2012Active
Suite 0207, Unit D3, Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England, CA6 4BU

Director05 June 2023Active
70, Gilberstoun, Edinburgh, United Kingdom, EH15 2QY

Director16 October 2012Active

People with Significant Control

Gpa Klm Ltd
Notified on:28 June 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 0214, Suite 0207, Carlisle, United Kingdom, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Summers And May Ltd
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Suite 0207, Unit D3, Mod Village, Baron Way, Carlisle, England, CA6 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Margaret Watret
Notified on:16 April 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:70, Gilberstoun, Edinburgh, Scotland, EH15 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Sangster
Notified on:10 April 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:98, Gilberstoun, Edinburgh, Scotland, EH15 2QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Watret
Notified on:01 October 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:70, Gilberstoun, Edinburgh, EH15 2QY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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