BOSSARD'S PATISSERIE LTD.

BOSSARD'S PATISSERIE LTD. is an active private limited company, incorporated on 1 June 2010. The nature of the business is Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. The company's registered office is on South Gyle Crescent Lane, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BOSSARD'S PATISSERIE LTD. previously had the company name ZUG PASTRIES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH GYLE CRESCENT LANE
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9EG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Company Name History

From 05/08/2010 onwards:

BOSSARD'S PATISSERIE LTD.

Prior to 05/08/2010:

ZUG PASTRIES LTD.

Directors

(The company's officers)

MR HEINZ BOSSARD

(~70 year old Swiss national)

BOSSARDS PATISSERIE GIBRALTAR STREET, ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2010

MR MICHAEL TRISTAN BOSSARD

(~40 year old British,swiss national)

BOSSARDS PATISSERIE GIBRALTAR STREET, ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2010

MRS SYLVIA ISABELLA BOSSARD

(~69 year old British national)

BOSSARDS PATISSERIE GIBRALTAR STREET, ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2010

Shareholders

(Persons of Significant Control)

Mr Heinz Bossard

(~70 year old Swiss national)

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sylvia Isabella Bossard

(~69 year old British national)

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)