Le Bistrot By Patisserie Maxime Ltd EDINBURGH


Le Bistrot By Patisserie Maxime Ltd is a private limited company registered at 14 Queensferry Street, Edinburgh EH2 4PG. Incorporated on 2018-01-23, this 6-year-old company is run by 1 director.
Director Alketa T., appointed on 23 January 2021.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2021-01-23 and the due date for the next filing is 2022-02-06. Additionally, the accounts were filed on 31 January 2019 and the next filing should be sent on 31 January 2021.

Le Bistrot By Patisserie Maxime Ltd Address / Contact

Office Address 14 Queensferry Street
Town Edinburgh
Post code EH2 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC586490
Date of Incorporation Tue, 23rd Jan 2018
Industry Licensed restaurants
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Jan 2021 (1184 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Alketa T.

Position: Director

Appointed: 23 January 2021

Cyril B.

Position: Director

Appointed: 01 August 2020

Resigned: 23 January 2021

Patrik Z.

Position: Director

Appointed: 01 August 2019

Resigned: 01 August 2020

Cyril B.

Position: Director

Appointed: 23 January 2018

Resigned: 01 August 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Alketa T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Patrik Z. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cyril B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alketa T.

Notified on 23 January 2021
Nature of control: 75,01-100% shares

Patrik Z.

Notified on 1 January 2019
Ceased on 23 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Cyril B.

Notified on 23 January 2018
Ceased on 23 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mina M.

Notified on 23 January 2018
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-31
Balance Sheet
Net Assets Liabilities200
Other
Fixed Assets200
Total Assets Less Current Liabilities200

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 11th, April 2023
Free Download (1 page)

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