Patisserie Florentin Ltd.

Company Name	Patisserie Florentin Ltd.
Company Status	Dissolved
Company Number	SC195894
Category	Private Limited Company
Incorporation Date	3 May 1999(25 years ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Christopher Greenan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Saro Lundavag 26b 429 41 Saro Sweden

Secretary Name	Mrs Kirstin Linne Nordlund Greenan
Nationality	British
Status	Closed
Appointed	03 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Saro Lundavag 26b 429 41 Saro Sweden

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 2200225
Telephone region	Edinburgh

Location

Registered Address	5 North West Circus Place Edinburgh Midlothian EH3 6ST Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Christopher Greenan 50.00% Ordinary
1 at £1	Kristin Nordlund 50.00% Ordinary

Financials

Year	2014
Net Worth	£472
Cash	£222
Current Liabilities	£24,682

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
18 October 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
29 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 2 (4 pages)
12 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Christopher Greenan on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
2 December 2009	Director's details changed for Christopher Greenan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Greenan on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Kirstin Linne Nordlund Greenan on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Kirstin Linne Nordlund Greenan on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 3 May 2009 with a full list of shareholders (3 pages)
2 December 2009	Secretary's details changed for Kirstin Linne Nordlund Greenan on 2 December 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 January 2009	Return made up to 03/05/08; full list of members (5 pages)
21 January 2009	Return made up to 03/05/08; full list of members (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 May 2007	Return made up to 03/05/07; no change of members (6 pages)
11 May 2007	Return made up to 03/05/07; no change of members (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
12 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 October 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 May 2003	Return made up to 03/05/03; full list of members (6 pages)
8 May 2003	Return made up to 03/05/03; full list of members (6 pages)
27 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 September 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
15 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 May 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
15 May 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
10 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Partic of mort/charge * (5 pages)
20 October 1999	Partic of mort/charge * (5 pages)
12 August 1999	Partic of mort/charge * (6 pages)
12 August 1999	Partic of mort/charge * (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
6 May 1999	Secretary resigned (1 page)
6 May 1999	Secretary resigned (1 page)
6 May 1999	Director resigned (1 page)
6 May 1999	Director resigned (1 page)
3 May 1999	Incorporation (16 pages)
3 May 1999	Incorporation (16 pages)

Patisserie Florentin Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland