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Boulangerie 1973 Limited

Boulangerie 1973 Limited is an active company incorporated on 9 August 2021 with the registered office located in Edinburgh, City of Edinburgh. Boulangerie 1973 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC706169
Private limited company
Scottish Company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 1 Feb 2024 (1 year 9 months ago)
Previous address was 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Baker • British • Lives in Scotland • Born in Apr 1982
Director • PSC • Baker • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Boulangerie Patisserie Limited
Mr Ian Dickson and Mr Alexander Edward Selcraig are mutual people.
Active
BPL 404 Limited
Mr Ian Dickson and Mr Alexander Edward Selcraig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£88
Decreased by £2.01K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£247.05K
Increased by £18.84K (+8%)
Total Liabilities
-£238.12K
Increased by £18.85K (+9%)
Net Assets
£8.93K
Decreased by £13 (-0%)
Debt Ratio (%)
96%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Mr Alexander Edward Selcraig (PSC) Details Changed
3 Years Ago on 11 Aug 2022
Mr Alexander Edward Selcraig Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 May 2023
Confirmation statement made on 9 August 2022 with updates
Submitted on 24 Aug 2022
Director's details changed for Mr Alexander Edward Selcraig on 11 August 2022
Submitted on 11 Aug 2022
Change of details for Mr Alexander Edward Selcraig as a person with significant control on 11 August 2022
Submitted on 11 Aug 2022
Repayment History
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