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BACCUS CONSULTING LTD

BACCUS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBACCUS CONSULTING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC323581
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BACCUS CONSULTING LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BACCUS CONSULTING LTD located?

    Registered Office Address
    4 Queen's Bay Crescent
    EH15 2NA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACCUS CONSULTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for BACCUS CONSULTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 14, 2022
    Next Confirmation Statement DueMay 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2021
    OverdueYes

    What are the latest filings for BACCUS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anne-Marie Barry as a director on Jun 29, 2021

    		1 pagesTM01

    Cessation of Anne-Marie Barry as a person with significant control on Jun 29, 2021

    		1 pagesPSC07

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Notification of Anne-Marie Barry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 14, 2013 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of BACCUS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAULD, Lynda Mary
    4 Queens Bay Crescent
    EH15 2NA Edinburgh
    Midlothian
    		Director
    4 Queens Bay Crescent
    EH15 2NA Edinburgh
    Midlothian
    		ScotlandBritish77484670001
    O'DONNELL & CO LTD
    Stuart Green
    EH12 8YF Edinburgh
    11
    Midlothian
    Scotland
    		Secretary
    Stuart Green
    EH12 8YF Edinburgh
    11
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC247035
    		56601510002
    BARRY, Anne-Marie, Dr
    Queens Bay Crescent
    EH15 2NA Edinburgh
    4
    Midlothian
    		Director
    Queens Bay Crescent
    EH15 2NA Edinburgh
    4
    Midlothian
    		ScotlandBritish131836950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACCUS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynda Mary Gauld
    Queen's Bay Crescent
    EH15 2NA Edinburgh
    4
    		May 14, 2016
    Queen's Bay Crescent
    EH15 2NA Edinburgh
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Anne-Marie Barry
    Queen's Bay Crescent
    EH15 2NA Edinburgh
    4
    		Apr 06, 2016
    Queen's Bay Crescent
    EH15 2NA Edinburgh
    4
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0