Company Information for BIBULOUS DELIGHTS LIMITED
8 DUDDINGSTON CRESCENT, EDINBURGH, EH15 3AS,
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Company Registration Number
SC152821
Private Limited Company
Active |
Company Name | |
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BIBULOUS DELIGHTS LIMITED | |
Legal Registered Office | |
8 DUDDINGSTON CRESCENT EDINBURGH EH15 3AS Other companies in EH1 | |
Company Number | SC152821 | |
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Company ID Number | SC152821 | |
Date formed | 1994-08-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB652024079 |
Last Datalog update: | 2023-11-06 15:23:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID FORBES |
||
ELIZABETH ROBERTSON FORBES |
||
RICHARD DAVID FORBES |
||
WILLIAM JOHN FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN HEWITT |
Company Secretary | ||
LYNN FORBES |
Director | ||
KEITH IAN TAYLOR |
Director | ||
THISTLE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SOUTH BRIDGE CORPORATE SERVICES LIMITED |
Company Secretary | ||
ALISTAIR IAIN MACDONALD |
Company Secretary | ||
ELIZABETH ROBERTSON FORBES |
Director | ||
ALASTAIR BRACKEN |
Company Secretary | ||
BELL & SCOTTS |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BD (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 | |
BD TRAVEL (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 | |
BD (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 | |
BD TRAVEL (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 | |
BD (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 | |
BD TRAVEL (SCOTLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-07-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 53-55 Broughton Street Edinburgh EH1 3RJ | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Richard David Forbes on 2020-05-06 | |
PSC07 | CESSATION OF RICHARD DAVID FORBES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FORBES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LORNA MAXWELL | |
AP01 | DIRECTOR APPOINTED KAREN LORNA MAXWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN FORBES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FORBES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN FORBES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID FORBES | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Richard David Forbes on 2011-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard David Forbes on 2012-04-01 | |
AP03 | Appointment of Mr Richard David Forbes as company secretary | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NORMAN HEWITT | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBERTSON FORBES / 31/08/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FORBES / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FORBES / 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ROBERTSON FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN FORBES | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NORMAN HEWITT / 17/07/2009 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NORMAN HEWITT | |
288b | APPOINTMENT TERMINATED SECRETARY THISTLE COMPANY SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM THISTLE COURT 1-2 THISTLE STREET EDINBURGH LOTHIAN EH2 1DD | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 50 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 51 SOUTH BRIDGE EDINBURGH LOTHIAN EH1 1PP | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2011-12-01 | £ 254,483 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBULOUS DELIGHTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 50,000 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 22,234 |
Current Assets | 2011-12-01 | £ 37,824 |
Debtors | 2011-12-01 | £ 590 |
Fixed Assets | 2011-12-01 | £ 855,633 |
Shareholder Funds | 2011-12-01 | £ 638,974 |
Stocks Inventory | 2011-12-01 | £ 15,000 |
Tangible Fixed Assets | 2011-12-01 | £ 855,633 |
Debtors and other cash assets
BIBULOUS DELIGHTS LIMITED owns 1 domain names.
edinburghbars.co.uk
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BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |