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Au Gourmand Boulangerie Ltd

Au Gourmand Boulangerie Ltd is an active company incorporated on 3 May 2018 with the registered office located in Edinburgh, City of Edinburgh. Au Gourmand Boulangerie Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC596221
Private limited company
Scottish Company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Au Gourmand Boulangerie Ltd
Contact
Address
8 Murieston Lane
Edinburgh
EH11 2LX
Scotland
Same address since incorporation
Telephone
0131 6244777
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
4
Mr Marcin Meszynski
Director • PSC • Baker • Polish • Lives in Scotland • Born in Dec 1978
Mr Piotr Boszczyk
Director • PSC • Baker • Polish • Lives in Scotland • Born in Jul 1980
Mr Francisco Fernandes Da Costa
Director • PSC • Baker • Portuguese • Lives in Scotland • Born in Sep 1974
Mr Tomasz Woszczyna
PSC • Polish • Lives in Scotland • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £180.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£243.48K
Decreased by £22.82K (-9%)
Total Liabilities
-£79.4K
Increased by £27.48K (+53%)
Net Assets
£164.08K
Decreased by £50.3K (-23%)
Debt Ratio (%)
33%
Increased by 13.11% (+67%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Tomasz Woszczyna (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Tomasz Woszczyna Resigned
1 Year 10 Months Ago on 23 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 27 Sep 2023
Own Shares Purchased
2 Years Ago on 5 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 9 Aug 2023
Tomasz Woszczyna (PSC) Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Notification of Tomasz Woszczyna as a person with significant control on 3 August 2023
Submitted on 22 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 February 2024 with updates
Submitted on 19 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Tomasz Woszczyna as a person with significant control on 23 October 2023
Submitted on 5 Nov 2023
Termination of appointment of Tomasz Woszczyna as a director on 23 October 2023
Submitted on 31 Oct 2023
Cancellation of shares. Statement of capital on 3 August 2023
Submitted on 27 Sep 2023
Purchase of own shares.
Submitted on 5 Sep 2023
Cancellation of shares. Statement of capital on 3 August 2023
Submitted on 9 Aug 2023
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Repayment History
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