BOULANGERIE 1973 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BOULANGERIE 1973 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BOULANGERIE 1973 LIMITED was incorporated 2 years ago on 09/08/2021 and has the registered number: SC706169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BOULANGERIE 1973 LIMITED - EDINBURGH

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER SELCRAIG Apr 1982 British Director 2021-08-09 CURRENT
MR IAN DICKSON Jun 1964 British Director 2021-08-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Dickson 2021-08-09 6/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Edward Selcraig 2021-08-09 4/1982 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULANGERIE PATISSERIE LIMITED Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BPL 404 LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BOULANGERIE_1973_LIMITED - Accounts 2023-05-10 30-11-2022 £1,074 Cash £2,342 equity

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