AU GOURMAND BOULANGERIE LTD
Active - Accounts Filed
General Information
NAME
AU GOURMAND BOULANGERIE LTD
COMPANY NUMBER
SC596221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
03/05/2018
(6 years and 7 months old)
WEBSITE
www.augourmand.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 2LX
Telephone: 01316244777
TPS: No
8/1-8/3 Murieston Lane
EDINBURGH
EH11 2LX
Telephone: 6244777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/11/2023 | Tomasz Woszczyna (931199682) has left the board |
Credit Risk Overview
Want to learn more about AU GOURMAND BOULANGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AU GOURMAND BOULANGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AU GOURMAND BOULANGERIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/11/2023 | Tomasz Woszczyna (931199682) has left the board |
| 08/08/2023 | Derek Johnstone (924602787) has left the board |
| 08/08/2023 | Jean Francois Toulouze (908855841) has left the board |
| 08/08/2023 | Derek Brockie Johnstone (905878966) has left the board |
| 08/08/2023 | New Company Secretary Katarzyna Boszczyk (931208245) Appointed |
| 04/08/2023 | New Board Member Piotr Boszczyk (931199617) Appointed |
| 04/08/2023 | New Board Member Tomasz Woszczyna (931199682) Appointed |
| 04/08/2023 | New Board Member Marcin Meszynski (931199647) Appointed |
| 04/08/2023 | New Board Member Francisco Fernandes Da Costa (931199710) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
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