BIBULOUS DELIGHTS LIMITED

Overview

Company Name	BIBULOUS DELIGHTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC152821
Jurisdiction	Scotland
Date of Creation	Aug 31, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBULOUS DELIGHTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BIBULOUS DELIGHTS LIMITED located?

Registered Office Address	8 Duddingston Crescent EH15 3AS Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BIBULOUS DELIGHTS LIMITED?

Previous Company Names
Company Name	From	Until
FSFS 1022 LIMITED	Aug 31, 1994	Aug 31, 1994

What are the latest accounts for BIBULOUS DELIGHTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for BIBULOUS DELIGHTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for BIBULOUS DELIGHTS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Oct 09, 2023	Confirmation statement made on Aug 30, 2023 with updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Oct 06, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Registered office address changed from 53-55 Broughton Street Edinburgh EH1 3RJ to 8 Duddingston Crescent Edinburgh EH15 3AS on Oct 06, 2022	1 pages	AD01

Sep 16, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Aug 30, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Sep 15, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Sep 15, 2020	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Sep 15, 2020	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Sep 15, 2020	Total exemption full accounts made up to Nov 30, 2016	9 pages	AA

Sep 15, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Sep 11, 2020	Amended total exemption small company accounts made up to Nov 30, 2014	5 pages	AAMD

Sep 11, 2020	Total exemption small company accounts made up to Nov 30, 2015	9 pages	AA

Jul 29, 2020	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jul 29, 2020	Termination of appointment of Richard David Forbes as a secretary on May 06, 2020	1 pages	TM02

Jul 28, 2020	Cessation of Richard David Forbes as a person with significant control on May 06, 2020	1 pages	PSC07

Jul 28, 2020	Termination of appointment of Richard David Forbes as a director on May 06, 2020	1 pages	TM01

Jul 28, 2020	Notification of Karen Lorna Maxwell as a person with significant control on Jul 21, 2020	2 pages	PSC01

Jul 06, 2020	Appointment of Karen Lorna Maxwell as a director on Mar 25, 2020	2 pages	AP01

Jan 18, 2019	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Jan 18, 2019	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Dec 22, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BIBULOUS DELIGHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Elizabeth Robertson Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Feb 01, 2010		Director	Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	United Kingdom	British	1940-1	Director	193370001
FORBES, William John 51 Morningfield Road AB2 4AP Aberdeen Aberdeenshire	Oct 03, 1994		Director	51 Morningfield Road AB2 4AP Aberdeen Aberdeenshire	United Kingdom	British	1943-4	Company Director	193340001
MAXWELL, Karen Lorna Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Mar 25, 2020		Director	Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Scotland	British	1973-11	None	95812860003
BRACKEN, Alastair 14 Millar Crescent EH10 5HW Edinburgh	Jan 08, 1997	Apr 10, 1997	Secretary	14 Millar Crescent EH10 5HW Edinburgh		British			50623910001
FORBES, Richard David Broughton Street EH1 3RJ Edinburgh 53-55	Aug 31, 2013	May 06, 2020	Secretary	Broughton Street EH1 3RJ Edinburgh 53-55					185530980001
HEWITT, Norman 93 George Street EH2 3ES Edinburgh Forsyth House United Kingdom	Jan 08, 2009	Jan 03, 2013	Secretary	93 George Street EH2 3ES Edinburgh Forsyth House United Kingdom		British		Chartered Tax Adviser	96734340004
MACDONALD, Alistair Iain 16 Cameron March EH16 5XG Edinburgh Lothian	Apr 10, 1997	Aug 24, 2000	Secretary	16 Cameron March EH16 5XG Edinburgh Lothian		British			34694740001
BELL & SCOTTS 16 Hill Street EH2 3LD Edinburgh Midlothian	Oct 03, 1994	Jan 08, 1997	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					66108740002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 31, 1994	Oct 03, 1994	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
SOUTH BRIDGE CORPORATE SERVICES LIMITED 51 South Bridge EH1 1LL Edinburgh Lothian	Aug 24, 2000	May 01, 2004	Secretary	51 South Bridge EH1 1LL Edinburgh Lothian					90294610001
THISTLE COMPANY SECRETARIAL SERVICES LIMITED Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian	May 01, 2004	Jan 08, 2009	Secretary	Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian					101269430001
FORBES, Elizabeth Robertson 51 Morningfield Road AB2 4AP Aberdeen Aberdeenshire	Oct 03, 1994	Aug 24, 2000	Director	51 Morningfield Road AB2 4AP Aberdeen Aberdeenshire	United Kingdom	British	1940-1	Company Director	193370001
FORBES, Lynn 11/9 Hillside Street EH7 5HD Edinburgh Lothian	Oct 05, 1994	Feb 01, 2010	Director	11/9 Hillside Street EH7 5HD Edinburgh Lothian		British	1965-8	Bar Manager	40618180001
FORBES, Richard David Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Oct 03, 1994	May 06, 2020	Director	Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Scotland	British	1967-12	Nightclub Manager	182530650001
TAYLOR, Keith Ian 20/2 Murano Place EH7 5HG Edinburgh Midlothian	Nov 07, 2002	Feb 01, 2010	Director	20/2 Murano Place EH7 5HG Edinburgh Midlothian		British	1970-7	General Manager	85621650001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 31, 1994	Oct 03, 1994	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBULOUS DELIGHTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karen Lorna Maxwell Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Jul 21, 2020	Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard David Forbes Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Apr 06, 2016	Duddingston Crescent EH15 3AS Edinburgh 8 Scotland	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William John Forbes Morningfield Road AB15 4AP Aberdeen 51 Scotland	Apr 06, 2016	Morningfield Road AB15 4AP Aberdeen 51 Scotland	No
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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