LA BONNE BAGUETTE LIMITED
Overview
| Company Name | LA BONNE BAGUETTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131706 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA BONNE BAGUETTE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LA BONNE BAGUETTE LIMITED located?
| Registered Office Address | Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LA BONNE BAGUETTE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 263 LIMITED | May 08, 1991 | May 08, 1991 |
What are the latest accounts for LA BONNE BAGUETTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LA BONNE BAGUETTE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for LA BONNE BAGUETTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Edward Anderson on Apr 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Elinor Jean Anderson on Apr 14, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 2 pages | CH04 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 2 pages | CH04 | ||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 14 pages | AA | ||
Appointment of Burnett & Reid Llp as a secretary on Jan 18, 2018 | 2 pages | AP04 | ||
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 15 Golden Square Aberdeen AB10 1WF on Jan 25, 2018 | 1 pages | AD01 | ||
Termination of appointment of Peterkins as a secretary on Jan 18, 2018 | 1 pages | TM02 | ||
Who are the officers of LA BONNE BAGUETTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 242472520001 | ||||||||||||||
| ANDERSON, Elinor Jean | Director | 1 Queens Gardens G12 9DG Glasgow Flat D Scotland | Scotland | British | Management Consultant | 140764200002 | ||||||||||||
| ANDERSON, Philip Edward | Director | Albert Terrace AB10 1XY Aberdeen 18 Scotland | Scotland | British | Solicitor | 149162750002 | ||||||||||||
| STORY, Anne | Director | Ness Bank IV2 4SF Inverness 28 Scotland | United Kingdom | British | Director | 113722070002 | ||||||||||||
| STORY, Anthony Neilson | Director | Ness Bank IV2 4SF Inverness 28 Scotland | United Kingdom | British | Hotelier | 53146470003 | ||||||||||||
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 40872440001 | ||||||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900006300001 | ||||||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 |
Who are the persons with significant control of LA BONNE BAGUETTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Story | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0