Bossard's Patisserie Ltd. (registration number SC379453) is a private limited company established on 2010-06-01 originating in Scotland. This company was registered at 6 Redheughs Rigg, Edinburgh EH12 9DQ. Having undergone a change in 2010-08-05, the previous name this business used was Zug Pastries Ltd.. Bossard's Patisserie Ltd. is operating under Standard Industrial Classification: 47240 which stands for "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Bossard's Patisserie Ltd.
Number SC379453
Date of Incorporation: Tue, 1st Jun 2010
End of financial year: 31 July
Address: 6 Redheughs Rigg, Edinburgh, EH12 9DQ
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 3 directors that can be found in this business, we can name: Heinz B. (appointed on 01 June 2010), Michael B. (appointment date: 01 June 2010), Sylvia B. (appointed on 01 June 2010). The official register reports 2 persons of significant control, namely: Heinz B. owns 1/2 or less of shares, 1/2 or less of voting rights, Sylvia B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 25,832 18,599 27,049 20,876 24,948 37,816 20,502 17,045 19,493 36,571 45,166 39,607
Fixed Assets 88,486 84,646 78,375 73,380 67,697 - - 57,604 58,274 52,064 46,223 41,325
Total Assets Less Current Liabilities 2,922 1,956 1,812 1,962 1,836 8,463 19,367 33,020 35,117 74,847 76,019 66,105
Intangible Fixed Assets 71,875 68,125 64,375 60,625 56,875 - - - - - - -
Number Shares Allotted - - 5 5 5 - - - - - - -
Shareholder Funds 2,474 1,150 1,061 1,091 1,049 - - - - - - -
Tangible Fixed Assets 16,611 16,521 14,000 12,755 10,822 - - - - - - -

People with significant control

Heinz B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sylvia B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AD01) Change of registered address from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland on Thu, 1st Feb 2024 to 5 South Gyle Crescent Lane Edinburgh EH12 9EG
filed on: 1st, February 2024 | address
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