BACCHUS&LIBER LTD

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-02-11 with no updates

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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07/12/247 December 2024 Compulsory strike-off action has been discontinued

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06/12/246 December 2024

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06/12/246 December 2024

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06/12/246 December 2024

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06/12/246 December 2024 Audit exemption subsidiary accounts made up to 2023-06-25

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20/11/2420 November 2024

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20/11/2420 November 2024

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Registered office address changed from 51 Thistle Street Edinburgh EH2 1DY to 7 Advocates Close Edinburgh EH1 1nd on 2024-11-14

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24/06/2424 June 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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27/02/2427 February 2024 Confirmation statement made on 2024-02-11 with no updates

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07/07/237 July 2023

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07/07/237 July 2023

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07/07/237 July 2023

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07/07/237 July 2023 Audit exemption subsidiary accounts made up to 2022-06-26

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25/06/2325 June 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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27/03/2327 March 2023 Confirmation statement made on 2023-02-11 with no updates

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21/09/2221 September 2022

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21/09/2221 September 2022 Audit exemption subsidiary accounts made up to 2021-06-27

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21/09/2221 September 2022

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21/09/2221 September 2022

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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09/05/229 May 2022 Confirmation statement made on 2022-02-11 with no updates

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-28

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02/03/202 March 2020 30/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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28/02/2028 February 2020 CESSATION OF CHRISTOPHER JOHN STEWART AS A PSC

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVIL'S ADVOCATE LTD

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28/02/2028 February 2020 CESSATION OF STUART MURRAY MCCLUSKEY AS A PSC

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30/05/1930 May 2019 31/05/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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26/02/1926 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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20/07/1820 July 2018 ADOPT ARTICLES 17/07/2018

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3933590001

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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27/12/1727 December 2017 31/05/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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09/05/169 May 2016 SUB-DIVISION 05/04/16

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18/04/1618 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY MCCLUSKEY / 01/01/2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/02/1517 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/03/138 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 PREVEXT FROM 29/02/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/04/1210 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCCLUSKEY / 26/04/2011

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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