FRANCE TRADITION LIMITED

FRANCE TRADITION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANCE TRADITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC343913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCE TRADITION LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FRANCE TRADITION LIMITED located?

    Registered Office Address
    56 Broughton Street, Edinburgh
    Broughton Street
    EH1 3SA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCE TRADITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FRANCE TRADITION LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for FRANCE TRADITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 56 Broughton Street, Edinburgh Broughton Street Edinburgh EH1 3SA on May 19, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Betty Jourjon-Berkmiller on Jun 01, 2015

    2 pagesCH01

    Director's details changed for Frederic Berkmiller on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Betty Jourjon-Berkmiller on Jun 01, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Who are the officers of FRANCE TRADITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOURJON-BERKMILLER, Betty
    Drummond Place
    EH3 6NR Edinburgh
    39
    Scotland
    Secretary
    Drummond Place
    EH3 6NR Edinburgh
    39
    Scotland
    FrenchCompany Director131206830002
    BERKMILLER, Frederic
    Drummond Place
    EH3 6NR Edinburgh
    39
    United Kingdom
    Director
    Drummond Place
    EH3 6NR Edinburgh
    39
    United Kingdom
    ScotlandFrenchCompany Director126152100003
    JOURJON-BERKMILLER, Betty
    Drummond Place
    EH3 6NR Edinburgh
    39
    United Kingdom
    Director
    Drummond Place
    EH3 6NR Edinburgh
    39
    United Kingdom
    ScotlandFrenchCompany Director131206830003
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    130934560001
    BELL & SCOTT (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    74490480001

    Who are the persons with significant control of FRANCE TRADITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederic Berkmiller
    Broughton Street
    EH1 3SA Edinburgh
    56 Broughton Street, Edinburgh
    Scotland
    Apr 06, 2016
    Broughton Street
    EH1 3SA Edinburgh
    56 Broughton Street, Edinburgh
    Scotland
    No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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