AU GOURMAND BOULANGERIE LTD

Key Data

Status

Active

Company No.

SC596221

Incorporation date

03/05/2018

Size

Micro Entity

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

25/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

22/02/2025

Notification of Tomasz Woszczyna as a person with significant control on 2023-08-03

View PDF (2 pages)

08/01/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (6 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

05/11/2023

Cessation of Tomasz Woszczyna as a person with significant control on 2023-10-23

View PDF (1 pages)

31/10/2023

Termination of appointment of Tomasz Woszczyna as a director on 2023-10-23

View PDF (1 pages)

27/09/2023

Cancellation of shares. Statement of capital on 2023-08-03

View PDF (4 pages)

05/09/2023

Purchase of own shares.

View PDF (4 pages)

09/08/2023

Cancellation of shares. Statement of capital on 2023-08-03

View PDF (3 pages)

07/08/2023

Notification of Francisco Fernandes Da Costa as a person with significant control on 2023-08-03

View PDF (2 pages)

07/08/2023

Notification of Piotr Boszczyk as a person with significant control on 2023-08-03

View PDF (2 pages)

07/08/2023

Notification of Tomasz Woszczyna as a person with significant control on 2023-08-03

View PDF (2 pages)

07/08/2023

Notification of Marcin Meszynski as a person with significant control on 2023-08-03

View PDF (2 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Termination of appointment of Derek Johnstone as a secretary on 2023-08-04

View PDF (1 pages)

04/08/2023

Appointment of Mrs Katarzyna Boszczyk as a secretary on 2023-08-04

View PDF (2 pages)

04/08/2023

Termination of appointment of Derek Brockie Johnstone as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Termination of appointment of Jean Francois Toulouze as a director on 2023-08-04

View PDF (1 pages)

04/08/2023

Cessation of Derek Brockie Johnstone as a person with significant control on 2023-08-03

View PDF (1 pages)

04/08/2023

Cessation of Jean Francois Toulouze as a person with significant control on 2023-08-03

View PDF (1 pages)

02/08/2023

Appointment of Mr Piotr Boszczyk as a director on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of Mr Marcin Meszynski as a director on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of Mr Tomasz Woszczyna as a director on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of Mr Francisco Fernandes Da Costa as a director on 2023-08-02

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (2 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

01/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (6 pages)

03/01/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (6 pages)

19/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

15/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

10/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2019-05-02 with updates

View PDF (6 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

06/05/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (5 pages)

08/04/2019

Previous accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

08/01/2019

Resolutions

View PDF (2 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

03/05/2018

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£180,005.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
43.76K
-
0.00
32.78K
-

2022
12
88.40K
-
0.00
-
-

2023
11
214.38K
-
0.00
180.01K
-

2023
11
214.38K
-
0.00
180.01K
-

Employees

2023

Employees

11 -8 % *

Net Assets(GBP)

214.38K £142.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

180.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Toulouze, Jean-Francois	Director	03/05/2018 - 04/08/2023	7
Mr Derek Brockie Johnstone	Director	03/05/2018 - 04/08/2023	3
Johnstone, Derek	Secretary	03/05/2018 - 04/08/2023	-
Mr Piotr Boszczyk	Director	02/08/2023 - Present	-
Mr Marcin Meszynski	Director	02/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AU GOURMAND BOULANGERIE LTD

AU GOURMAND BOULANGERIE LTD is an(a) Active company incorporated on 03/05/2018 with the registered office located at 8 Murieston Lane, Edinburgh EH11 2LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AU GOURMAND BOULANGERIE LTD?

AU GOURMAND BOULANGERIE LTD is currently Active. It was registered on 03/05/2018 .

Where is AU GOURMAND BOULANGERIE LTD located?

AU GOURMAND BOULANGERIE LTD is registered at 8 Murieston Lane, Edinburgh EH11 2LX.

What does AU GOURMAND BOULANGERIE LTD do?

AU GOURMAND BOULANGERIE LTD operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does AU GOURMAND BOULANGERIE LTD have?

AU GOURMAND BOULANGERIE LTD had 11 employees in 2023.

What is the latest filing for AU GOURMAND BOULANGERIE LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-19 with no updates.