Company NameAll About Patisserie Ltd
DirectorAlison Caroline Grove
Company StatusActive - Proposal to Strike off
Company NumberSC534235
CategoryPrivate Limited Company
Incorporation Date3 May 2016(7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMiss Alison Caroline Grove
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address105 Gracemount Avenue
Edinburgh
EH16 6ST
Scotland
Director NameDr Barry Lovern
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityIrish
StatusResigned
Appointed03 May 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address105 Gracemount Avenue
Edinburgh
EH16 6ST
Scotland

Location

Registered AddressUnit 18 Peffer Business Centre
North Peffer Place
Edinburgh
EH16 4UZ
Scotland
ConstituencyEdinburgh East
WardPortobello/Craigmillar

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Next Accounts Due28 February 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 May

Returns

Latest Return2 May 2022 (1 year, 11 months ago)
Next Return Due16 May 2023 (overdue)

Filing History

28 August 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 30 May 2019 (9 pages)
31 July 2019Compulsory strike-off action has been discontinued (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
25 July 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 July 2019Registered office address changed from 65 Clerk Street Edinburgh EH8 9JQ Scotland to Unit 18 Peffer Business Centre North Peffer Place Edinburgh EH16 4UZ on 25 July 2019 (1 page)
18 May 2019Micro company accounts made up to 31 May 2018 (2 pages)
26 February 2019Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
22 July 2018Confirmation statement made on 2 May 2018 with updates (3 pages)
4 July 2018Registered office address changed from 105 Gracemount Avenue Edinburgh EH16 6st United Kingdom to 65 Clerk Street Edinburgh EH8 9JQ on 4 July 2018 (1 page)
30 January 2018Micro company accounts made up to 31 May 2017 (4 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
16 March 2017Termination of appointment of Barry Barry Lovern as a director on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Barry Barry Lovern as a director on 16 March 2017 (1 page)
3 May 2016Incorporation
Statement of capital on 2016-05-03
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 May 2016Incorporation
Statement of capital on 2016-05-03
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)