La Bonne Baguette Limited

Company Name	La Bonne Baguette Limited
Company Status	Active
Company Number	SC131706
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Philip Edward Anderson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(5 months, 1 week after company formation)
Appointment Duration	32 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Mr Anthony Neilson Story
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(5 months, 1 week after company formation)
Appointment Duration	32 years, 6 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	28 Ness Bank Inverness IV2 4SF Scotland

Director Name	Ms Elinor Jean Anderson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(17 years, 11 months after company formation)
Appointment Duration	15 years
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	79 Beaconsfield Place Aberdeen AB15 5AD Scotland

Director Name	Mrs Anne Story
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 April 2009(17 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ness Bank Inverness IV2 4SF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Current
Appointed	18 January 2018(26 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Neil Cameron Hunter
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	01224 644445
Telephone region	Aberdeen

Location

Registered Address	Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500 at £1	Anne Story 50.00% Ordinary
250 at £1	Elinor Jean Anderson 25.00% Ordinary
250 at £1	Philip Edward Anderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£832,841
Cash	£35,563
Current Liabilities	£33,326

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

1 March 2001	Delivered on: 9 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 5, the green, aberdeen. Outstanding
29 May 2000	Delivered on: 7 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, 11 correction wynd, aberdeen. Outstanding
14 August 1998	Delivered on: 20 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial unit 4,commercial wynd,aberdeen. Outstanding
14 August 1998	Delivered on: 20 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial unit one,correction wynd,aberdeen. Outstanding
3 December 1991	Delivered on: 16 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 February 2017	Satisfaction of charge 4 in full (1 page)
6 February 2017	Satisfaction of charge 5 in full (1 page)
6 February 2017	Satisfaction of charge 7 in full (1 page)
18 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (7 pages)
20 May 2014	Director's details changed for Anne Story on 25 June 2012 (2 pages)
20 May 2014	Director's details changed for Mr Anthony Neilson Story on 25 June 2012 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 August 2012	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,000 (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
21 May 2010	Director's details changed for Anthony Neilson Story on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Philip Edward Anderson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Anne Story on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Anthony Neilson Story on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Elinor Jean Anderson on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Philip Edward Anderson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Elinor Jean Anderson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Anne Story on 1 January 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 September 2009	Director appointed elinor anderson (2 pages)
10 June 2009	Director appointed anne story (1 page)
21 May 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
25 April 2008	Return made up to 24/04/08; full list of members (4 pages)
15 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
24 April 2007	Return made up to 24/04/07; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
10 July 2006	Ad 05/04/06--------- Â£ si 2@1 (2 pages)
6 July 2006	Return made up to 24/04/06; full list of members (3 pages)
30 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
23 May 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
16 May 2005	Return made up to 24/04/05; full list of members (2 pages)
21 May 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
5 May 2004	Return made up to 24/04/04; full list of members (5 pages)
30 May 2003	Return made up to 24/04/03; full list of members (5 pages)
4 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
3 May 2002	Return made up to 24/04/02; full list of members (5 pages)
12 April 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
14 May 2001	Full accounts made up to 31 July 2000 (10 pages)
4 May 2001	Return made up to 24/04/01; full list of members (5 pages)
9 March 2001	Partic of mort/charge * (8 pages)
7 June 2000	Partic of mort/charge * (5 pages)
22 May 2000	Return made up to 24/04/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 July 1999 (14 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Return made up to 24/04/99; full list of members (7 pages)
26 February 1999	Full accounts made up to 31 July 1998 (12 pages)
20 August 1998	Partic of mort/charge * (3 pages)
20 August 1998	Partic of mort/charge * (7 pages)
30 April 1998	Return made up to 24/04/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 July 1997 (11 pages)
9 December 1997	Statutory declaration-081297 (1 page)
9 December 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
4 June 1997	Director's particulars changed (1 page)
7 February 1997	Full accounts made up to 31 March 1996 (10 pages)
9 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Director's particulars changed (1 page)
8 January 1996	Full accounts made up to 31 March 1995 (10 pages)
19 May 1995	Return made up to 08/05/95; full list of members (10 pages)
21 October 1991	Company name changed place d'or 263 LIMITED\certificate issued on 22/10/91 (2 pages)
8 May 1991	Incorporation (15 pages)

La Bonne Baguette Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland