| Company Name | France Tradition Limited |
|---|---|
| Directors | Frederic Berkmiller and Betty Jourjon-Berkmiller |
| Company Status | Active |
| Company Number | SC343913 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2008(15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Frederic Berkmiller |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Drummond Place Edinburgh EH3 6NR Scotland |
| Director Name | Betty Jourjon-Berkmiller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Drummond Place Edinburgh EH3 6NR Scotland |
| Secretary Name | Betty Jourjon-Berkmiller |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 05 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Drummond Place Edinburgh EH3 6NR Scotland |
| Director Name | Bell & Scott (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh Midlothian EH2 3LD Scotland |
| Secretary Name | Bell & Scott (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2008(same day as company formation) |
| Correspondence Address | 16 Hill Street Edinburgh EH2 3LD Scotland |
Location
| Registered Address | 56 Broughton Street, Edinburgh Broughton Street Edinburgh EH1 3SA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Betty Jourjon-berkmiller 50.00% Ordinary |
|---|---|
| 50 at £1 | Frederic Berkmiller 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 9 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 16 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 18 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 18 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 19 May 2016 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 56 Broughton Street, Edinburgh Broughton Street Edinburgh EH1 3SA on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 56 Broughton Street, Edinburgh Broughton Street Edinburgh EH1 3SA on 19 May 2016 (1 page) |
| 28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Secretary's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (1 page) |
| 2 July 2015 | Secretary's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (1 page) |
| 2 July 2015 | Director's details changed for Frederic Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Director's details changed for Frederic Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Frederic Berkmiller on 1 June 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Secretary's details changed for Betty Jourjon-Berkmiller on 1 June 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 13 February 2014 | Director's details changed for Frederic Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Secretary's details changed for Betty Jourjon-Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Secretary's details changed for Betty Jourjon-Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Director's details changed for Betty Jourjon-Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Director's details changed for Betty Jourjon-Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Director's details changed for Frederic Berkmiller on 25 August 2013 (3 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (14 pages) |
| 16 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (14 pages) |
| 16 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (14 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (14 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 May 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 26 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 26 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 26 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (3 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (3 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (14 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Director's change of particulars / frederic berkmiller / 26/06/2009 (1 page) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 26 June 2009 | Director's change of particulars / frederic berkmiller / 26/06/2009 (1 page) |
| 26 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 26 June 2009 | Director and secretary's change of particulars / betty jourjon-berkmiller / 26/06/2009 (1 page) |
| 26 June 2009 | Director and secretary's change of particulars / betty jourjon-berkmiller / 26/06/2009 (1 page) |
| 17 June 2008 | Director appointed frederic berkmiller (2 pages) |
| 17 June 2008 | Director and secretary appointed betty jourjon-berkmiller (2 pages) |
| 17 June 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
| 17 June 2008 | Director appointed frederic berkmiller (2 pages) |
| 17 June 2008 | Appointment terminated secretary bell & scott (secretarial services) LIMITED (1 page) |
| 17 June 2008 | Appointment terminated director bell & scott (nominees) LIMITED (1 page) |
| 17 June 2008 | Appointment terminated director bell & scott (nominees) LIMITED (1 page) |
| 17 June 2008 | Director and secretary appointed betty jourjon-berkmiller (2 pages) |
| 5 June 2008 | Incorporation (33 pages) |
| 5 June 2008 | Incorporation (33 pages) |