Company number SC365500
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 27B RAEBURN PLACE, EDINBURGH, EH4 1HU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PATISSERIE MADELEINE LTD are www.patisseriemadeleine.co.uk, and www.patisserie-madeleine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Patisserie Madeleine Ltd is a Private Limited Company.
The company registration number is SC365500. Patisserie Madeleine Ltd has been working since 14 September 2009.
The present status of the company is Active. The registered address of Patisserie Madeleine Ltd is 27b Raeburn Place Edinburgh Eh4 1hu. . DJAVANSHIR, Arnaud is a Director of the company. DJAVANSHIR, Nadia is a Director of the company. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Persons With Significant Control
Nadia Djavanshir
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arnaud Djavanshir
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATISSERIE MADELEINE LTD Events
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
27 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 11 more events
25 Oct 2010
Director's details changed for Arnaud Djavanshir on 14 September 2010
25 Oct 2010
Director's details changed for Nadia Djavanshir on 14 September 2010
11 May 2010
Previous accounting period shortened from 30 September 2010 to 31 March 2010
11 May 2010
Registered office address changed from 4 Elizabeth Quadrant Motherwell ML1 4XS Uk on 11 May 2010
14 Sep 2009
Incorporation