BACCHUS&LIBER LTD

Company SC393359 • Liquidation Liquidator appointed • Private limited company

Company age

15 years

Company overview

Incorporation date: 11 February 2011
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

15 June 2026

Resolutions for Winding-up
Read the notice →
15 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Wbg Services Llp, 168 Bath Street, Glasgow, G2 4TP

Industry classification (SIC codes)

47250

Officers & directors (3)

AITON, Archie John

Director

Appointed: 3 July 2020

Active

STEWART, Christopher John

Director

Appointed: 3 July 2020

Active

MCCLUSKEY, Stuart Murray

Director

Appointed: 11 February 2011 • Resigned: 3 July 2020

Recent filing history (70)

19 June 2026

Registered office address changed from 3 Warriston's Close Edinburgh EH1 1PG Scotland to C/O Wbg Services Llp 168 Bath Street Glasgow G2 4TP on 19 June 2026

Address • Form AD01

18 June 2026

Resolutions

Resolution • Form RESOLUTIONS

9 April 2026

Registered office address changed from 7 Advocates Close Edinburgh EH1 1nd Scotland to 3 Warriston's Close Edinburgh EH1 1PG on 9 April 2026

Address • Form AD01

26 February 2026

Confirmation statement made on 11 February 2026 with no updates

Confirmation statement • Form CS01

3 July 2025

Audit exemption subsidiary accounts made up to 30 June 2024

Accounts • Form AA

3 July 2025

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

Accounts • Form PARENT_ACC

3 July 2025

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

Other • Form AGREEMENT2

3 July 2025

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

Other • Form GUARANTEE2

18 March 2025

Confirmation statement made on 11 February 2025 with no updates

Confirmation statement • Form CS01

7 December 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

6 December 2024

Audit exemption subsidiary accounts made up to 25 June 2023

Accounts • Form AA

6 December 2024

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

Accounts • Form PARENT_ACC

6 December 2024

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

Other • Form GUARANTEE2

6 December 2024

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

Other • Form AGREEMENT2

20 November 2024

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

Accounts • Form PARENT_ACC

Persons with significant control (3)

Devil's Advocate Ltd

Corporate entity

Has significant influence or control

Notified: 17 July 2018

Mr Christopher John Stewart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Stuart Murray Mccluskey

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Aib Group (UK) P.L.C.

Created: 4 June 2018 • Delivered: 8 June 2018

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 June 2026

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Filing status

Accounts

Next due: 27 June 2026

OVERDUE

Confirmation statement

Next due: 25 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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