AU GOURMAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2LX

Company number SC246787
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 8 MURIESTON LANE, EDINBURGH, EH11 2LX
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 48 . The most likely internet sites of AU GOURMAND LIMITED are www.augourmand.co.uk, and www.au-gourmand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edinburgh Rail Station is 1.8 miles; to Burntisland Rail Station is 8.1 miles; to Aberdour Rail Station is 8.4 miles; to Kinghorn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Au Gourmand Limited is a Private Limited Company. The company registration number is SC246787. Au Gourmand Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Au Gourmand Limited is 8 Murieston Lane Edinburgh Eh11 2lx. . JOHNSTONE, Derek Brockie is a Secretary of the company. JOHNSTONE, Derek Brockie is a Director of the company. TOULOUZE, Jean Francois is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DELAMARCHE, Nicolas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
JOHNSTONE, Derek Brockie
Appointed Date: 28 March 2003

Director
JOHNSTONE, Derek Brockie
Appointed Date: 28 March 2003
78 years old

Director
TOULOUZE, Jean Francois
Appointed Date: 28 March 2003
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Director
DELAMARCHE, Nicolas
Resigned: 15 January 2013
Appointed Date: 28 March 2003
51 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr Derek Brockie Johnstone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jean Francois Toulouze
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AU GOURMAND LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 48

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 46

...
... and 37 more events
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
01 Apr 2003
New secretary appointed;new director appointed
28 Mar 2003
Incorporation