BACCHUS&LIBER LTD

Key Data

Status

Active

Company No.

SC393359

Incorporation date

11/02/2011

Size

Audit Exemption Subsidiary

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2011)

09/04/2026

Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to 3 Warriston's Close Edinburgh EH1 1PG on 2026-04-09

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (29 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

07/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 25/06/23

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 25/06/23

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 25/06/23

View PDF (28 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2023-06-25

View PDF (9 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 25/06/23

View PDF (3 pages)

20/11/2024

Consolidated accounts of parent company for subsidiary company period ending 25/06/23

View PDF (28 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2024

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

View PDF (1 pages)

24/06/2024

Previous accounting period shortened from 2023-06-28 to 2023-06-27

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 26/06/22

View PDF (3 pages)

07/07/2023

Notice of agreement to exemption from audit of accounts for period ending 26/06/22

View PDF (1 pages)

07/07/2023

Consolidated accounts of parent company for subsidiary company period ending 26/06/22

View PDF (28 pages)

07/07/2023

Audit exemption subsidiary accounts made up to 2022-06-26

View PDF (8 pages)

25/06/2023

Previous accounting period shortened from 2022-06-29 to 2022-06-28

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

21/09/2022

Audit exemption subsidiary accounts made up to 2021-06-27

View PDF (9 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 27/06/21

View PDF (28 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 27/06/21

View PDF (1 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 27/06/21

View PDF (3 pages)

27/06/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

10/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-28

View PDF (9 pages)

24/05/2021

Previous accounting period extended from 2020-05-30 to 2020-06-30

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

10/02/2021

Second filing of Confirmation Statement dated 2020-02-11

View PDF (3 pages)

09/07/2020

Appointment of Mr Archie John Aiton as a director on 2020-07-03

View PDF (2 pages)

09/07/2020

Termination of appointment of Stuart Murray Mccluskey as a director on 2020-07-03

View PDF (1 pages)

09/07/2020

Appointment of Christopher John Stewart as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Resolutions

View PDF (1 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-30

View PDF (9 pages)

28/02/2020

Notification of Devil's Advocate Ltd as a person with significant control on 2018-07-17

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

28/02/2020

Cessation of Christopher John Stewart as a person with significant control on 2018-07-17

View PDF (1 pages)

28/02/2020

Cessation of Stuart Murray Mccluskey as a person with significant control on 2018-07-17

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

26/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

20/07/2018

Resolutions

View PDF (14 pages)

08/06/2018

Registration of charge SC3933590001, created on 2018-06-04

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (7 pages)

09/05/2016

Sub-division of shares on 2016-04-05

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

18/04/2016

Director's details changed for Mr Stuart Murray Mccluskey on 2016-01-01

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

10/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

25/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (3 pages)

09/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/06/2012

Previous accounting period extended from 2012-02-29 to 2012-05-31

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (3 pages)

09/05/2011

Director's details changed for Mr Stuart Mccluskey on 2011-04-26

View PDF (3 pages)

11/02/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aiton, Archie John	Director	03/07/2020 - Present	39
Stewart, Christopher John	Director	03/07/2020 - Present	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BACCHUS&LIBER LTD

BACCHUS&LIBER LTD is an(a) Active company incorporated on 11/02/2011 with the registered office located at 3 Warriston's Close, Edinburgh EH1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACCHUS&LIBER LTD?

BACCHUS&LIBER LTD is currently Active. It was registered on 11/02/2011 .

Where is BACCHUS&LIBER LTD located?

BACCHUS&LIBER LTD is registered at 3 Warriston's Close, Edinburgh EH1 1PG.

What does BACCHUS&LIBER LTD do?

BACCHUS&LIBER LTD operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for BACCHUS&LIBER LTD?

The latest filing was on 09/04/2026: Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to 3 Warriston's Close Edinburgh EH1 1PG on 2026-04-09.