This company is commonly known as Boulangerie Patisserie Limited. The company was founded 46 years ago and was given the registration number SC063281. The firm's registered office is in . You can find them at 34 Easter Drylaw Place, Edinburgh, , . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.
| Name | : | BOULANGERIE PATISSERIE LIMITED |
|---|---|---|
| Company Number | : | SC063281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1977 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 34 Easter Drylaw Place, Edinburgh, EH4 2QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Easter Drylaw Place, Edinburgh, EH4 2QF | Director | 26 October 2021 | Active |
| 34 Easter Drylaw Place, Edinburgh, EH4 2QF | Director | 26 October 2021 | Active |
| 80 Willowbrae Road, Edinburgh, EH8 7HA | Secretary | - | Active |
| 55, Bonnybridge Drive, Edinburgh, Scotland, EH15 3FB | Secretary | 01 June 2000 | Active |
| 80 Willowbrae Road, Edinburgh, EH8 7HA | Director | - | Active |
| 9 Wyvern Park, Edinburgh, EH9 2JY | Director | - | Active |
| 34 Easter Drylaw Place, Edinburgh, EH4 2QF | Director | 31 August 2018 | Active |
| 6 Moredun Park Loan, Edinburgh, EH17 7HB | Director | 10 November 1999 | Active |
| 34 Easter Drylaw Place, Edinburgh, EH4 2QF | Director | 31 August 2018 | Active |
| 34 Easter Drylaw Place, Edinburgh, EH4 2QF | Director | 13 August 1992 | Active |
| Bpl 404 Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 32-40, Easter Drylaw Place, Edinburgh, United Kingdom, EH4 2QF |
| Nature of control | : |
|
| Mr Mark Ivan Reynolds | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 34 Easter Drylaw Place, EH4 2QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Officers | Change person secretary company with change date. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Officers | Appoint person director company with name date. | Download |
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