BOULANGERIE PATISSERIE LIMITED

Key Data

Status

Active

Company No.

SC063281

Incorporation date

17/10/1977

Size

Total Exemption Full

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 11/10/1977)

06/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (11 pages)

29/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

17/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

13/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

09/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

28/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

15/09/2022

Notification of Bpl 404 Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

14/09/2022

Cessation of Mark Ivan Reynolds as a person with significant control on 2021-10-26

View PDF (1 pages)

12/09/2022

Director's details changed for Mr Alexander Edward Selcraig on 2022-04-01

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

03/11/2021

Termination of appointment of Mark Ivan Reynolds as a director on 2021-10-26

View PDF (1 pages)

03/11/2021

Appointment of Alexander Selcraig as a director on 2021-10-26

View PDF (2 pages)

03/11/2021

Appointment of Ian Dickson as a director on 2021-10-26

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

16/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

07/12/2020

Director's details changed for Mr Mark Ivan Reynolds on 2018-01-24

View PDF (2 pages)

07/12/2020

Change of details for Mr Mark Ivan Reynolds as a person with significant control on 2018-01-24

View PDF (2 pages)

01/12/2020

Termination of appointment of Colin Farwell as a secretary on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Colin Farwell as a director on 2020-11-27

View PDF (1 pages)

01/12/2020

Termination of appointment of Steven Farwell as a director on 2020-11-27

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

09/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

22/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

31/08/2018

Secretary's details changed for Colin Farwell on 2018-01-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Colin Farwell as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Appointment of Mr Steven Farwell as a director on 2018-08-31

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

04/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

27/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

26/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (4 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

26/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

20/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

07/10/2010

Secretary's details changed for Colin Farwell on 2010-02-25

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

25/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (3 pages)

09/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

07/10/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

28/01/2008

Return made up to 30/08/07; no change of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

17/11/2006

Return made up to 30/08/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/08/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

16/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

18/11/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

01/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

26/05/2004

Dec mort/charge *

View PDF (4 pages)

12/05/2004

Partic of mort/charge *

View PDF (5 pages)

10/05/2004

Partic of mort/charge *

View PDF (5 pages)

06/05/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

05/05/2004

Dec mort/charge *

View PDF (4 pages)

18/08/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

04/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

29/08/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

09/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

20/08/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

28/02/2001

Dec mort/charge *

View PDF (4 pages)

03/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (2 pages)

19/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

19/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Partic of mort/charge *

View PDF (5 pages)

12/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/09/1999

Return made up to 30/08/99; no change of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

27/09/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

13/10/1997

Return made up to 21/09/97; change of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

27/09/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

19/04/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

26/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

27/07/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/11/1994

Ad 23/09/94--------- £ si 1000@1=1000 £ ic 9470/10470

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08/11/1994

Return made up to 21/09/94; no change of members

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08/11/1994

Director's particulars changed

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22/08/1994

Accounts for a small company made up to 1993-11-30

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27/09/1993

Accounts for a small company made up to 1992-11-30

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20/09/1993

Return made up to 21/09/93; full list of members

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11/01/1993

Partic of mort/charge *

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14/10/1992

Return made up to 21/09/92; no change of members

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25/08/1992

New director appointed

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25/08/1992

Accounts for a small company made up to 1991-11-30

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01/10/1991

Return made up to 21/09/91; no change of members

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16/08/1991

Accounts for a small company made up to 1990-11-30

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17/10/1990

Return made up to 21/09/90; full list of members

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28/06/1990

Accounts for a small company made up to 1989-11-30

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22/02/1990

Return made up to 31/12/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-11-30

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17/08/1988

Return made up to 08/08/88; full list of members

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11/07/1988

Accounts for a small company made up to 1987-11-30

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15/10/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

15/10/1987

Return made up to 15/06/87; full list of members

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11/10/1977

Incorporation

View PDF (11 pages)

11/10/1977

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
8
595.13K
-
0.00
124.00
-

2022
9
150.09K
-
0.00
3.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dickson, Ian	Director	26/10/2021 - Present	3
Selcraig, Alexander Edward	Director	26/10/2021 - Present	3

Persons with Significant Control

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

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Description

About BOULANGERIE PATISSERIE LIMITED

BOULANGERIE PATISSERIE LIMITED is an(a) Active company incorporated on 17/10/1977 with the registered office located at 34 Easter Drylaw Place, Edinburgh, EH4 2QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULANGERIE PATISSERIE LIMITED?

BOULANGERIE PATISSERIE LIMITED is currently Active. It was registered on 17/10/1977 .

Where is BOULANGERIE PATISSERIE LIMITED located?

BOULANGERIE PATISSERIE LIMITED is registered at 34 Easter Drylaw Place, Edinburgh, EH4 2QF.

What does BOULANGERIE PATISSERIE LIMITED do?

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

What is the latest filing for BOULANGERIE PATISSERIE LIMITED?

The latest filing was on 06/04/2026: Total exemption full accounts made up to 2025-11-30.