Company number SC063281
Status Active
Incorporation Date 17 October 1977
Company Type Private Limited Company
Address 34 EASTER DRYLAW PLACE, EDINBURGH, EH4 2QF
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 eighty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 10,470
. The most likely internet sites of BOULANGERIE PATISSERIE LIMITED are www.boulangeriepatisserie.co.uk, and www.boulangerie-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Boulangerie Patisserie Limited is a Private Limited Company.
The company registration number is SC063281. Boulangerie Patisserie Limited has been working since 17 October 1977.
The present status of the company is Active. The registered address of Boulangerie Patisserie Limited is 34 Easter Drylaw Place Edinburgh Eh4 2qf. . FARWELL, Colin is a Secretary of the company. REYNOLDS, Mark Ivan is a Director of the company. Secretary BERRA, Christian has been resigned. Director BERRA, Christian has been resigned. Director COLLET, Yann Marie has been resigned. Director FARWELL, Stephen has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
FARWELL, Stephen
Resigned: 01 June 2000
Appointed Date: 10 November 1999
55 years old
Persons With Significant Control
Mr Mark Ivan Reynolds
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BOULANGERIE PATISSERIE LIMITED Events
04 Oct 2016
Confirmation statement made on 30 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 74 more events
11 Jul 1988
Accounts for a small company made up to 30 November 1987
15 Oct 1987
Accounts for a small company made up to 30 November 1986
15 Oct 1987
Return made up to 15/06/87; full list of members
11 Oct 1977
Certificate of incorporation
11 Oct 1977
Incorporation
7 May 2004
Standard security
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32-40 easter drylaw place, edinburgh.
30 April 2004
Bond & floating charge
Delivered: 10 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 June 2000
Floating charge
Delivered: 7 June 2000
Status: Satisfied
on 5 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 December 1992
Standard security
Delivered: 11 January 1993
Status: Satisfied
on 26 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32-40 easter drylaw place edinburgh.
24 May 1978
Standard security
Delivered: 26 May 1978
Status: Satisfied
on 28 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises number 246, dalry road, edinburgh.