PATISSERIE MAXIME LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Patisserie Maxime Ltd. The company was founded 10 years ago and was given the registration number SC472579. The firm's registered office is in EDINBURGH. You can find them at Ist Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh. This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | PATISSERIE MAXIME LTD |
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| Company Number | : | SC472579 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 14 March 2014 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | Ist Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh, EH3 9QG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ist Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG | Director | 21 June 2019 | Active |
| Unit 6, Greenhill Industrial Estate, Coatbridge, Scotland, ML5 2AG | Secretary | 17 March 2014 | Active |
| Unit 6, Greenhill Industrial Estate, Coatbridge, Scotland, ML5 2AG | Director | 14 March 2014 | Active |
People with Significant Control
| Miss Maria Proca |
| Notified on | : | 21 June 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1993 |
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| Nationality | : | Cypriot |
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| Country of residence | : | Scotland |
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| Address | : | 6, Queensferry Street, Edinburgh, Scotland, EH2 4PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mina Megaly |
| Notified on | : | 01 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | French |
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| Country of residence | : | Scotland |
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| Address | : | 6, Queensferry Street, Edinburgh, Scotland, EH2 4PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Cyril Christain Barthelme |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | French |
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| Country of residence | : | Scotland |
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| Address | : | Unit 6, Greenhill Industrial Estate, Coatbridge, Scotland, ML5 2AG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)