Bossard's Patisserie Ltd.

Company Name	Bossard's Patisserie Ltd.
Company Status	Active
Company Number	SC379453
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 11 months ago)
Previous Name	ZUG Pastries Ltd.

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

Directors

Director Name	Mr Heinz Bossard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bossards Patisserie Gibraltar Street Argyll Square Oban Argyll PA34 4AY Scotland

Director Name	Mr Michael Tristan Bossard
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British,Swiss
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bossards Patisserie Gibraltar Street Argyll Square Oban Argyll PA34 4AY Scotland

Director Name	Mrs Sylvia Isabella Bossard
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bossards Patisserie Gibraltar Street Argyll Square Oban Argyll PA34 4AY Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01631 564641
Telephone region	Oban

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Heinz Bossard 40.00% Ordinary
2 at £1	Sylvia Bossard 40.00% Ordinary
1 at £1	Michael Bossard 20.00% Ordinary

Financials

Year	2014
Net Worth	-£59,534
Cash	£12,876
Current Liabilities	£92,294

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
24 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
14 January 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (5 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (5 pages)
18 February 2016	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to 6 Redheughs Rigg Edinburgh EH12 9DQ on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to 6 Redheughs Rigg Edinburgh EH12 9DQ on 18 February 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (5 pages)
16 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (5 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 5 (5 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 13 July 2012 (2 pages)
13 July 2012	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ Scotland on 13 July 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 June 2011	Director's details changed for Heinz Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Michael Tristan Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Michael Tristan Bossard on 2 June 2010 (2 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Director's details changed for Sylvia Isabella Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Michael Tristan Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Sylvia Isabella Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Heinz Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Heinz Bossard on 2 June 2010 (2 pages)
14 June 2011	Director's details changed for Sylvia Isabella Bossard on 2 June 2010 (2 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Company name changed zug pastries LTD.\certificate issued on 05/08/10 CONNOT ‐ (3 pages)
5 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
5 August 2010	Company name changed zug pastries LTD.\certificate issued on 05/08/10 CONNOT ‐ (3 pages)
5 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-01 (1 page)
30 July 2010	Appointment of Sylvia Isabella Bossard as a director (3 pages)
30 July 2010	Appointment of Michael Tristan Bossard as a director (3 pages)
30 July 2010	Appointment of Michael Tristan Bossard as a director (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5.00 (4 pages)
30 July 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5.00 (4 pages)
30 July 2010	Appointment of Heinz Bossard as a director (3 pages)
30 July 2010	Appointment of Heinz Bossard as a director (3 pages)
30 July 2010	Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages)
30 July 2010	Appointment of Sylvia Isabella Bossard as a director (3 pages)
30 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 5.00 (4 pages)
3 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a director (2 pages)
3 June 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
3 June 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
1 June 2010	Incorporation (21 pages)
1 June 2010	Incorporation (21 pages)

Bossard's Patisserie Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland