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BACCHUS CONSULTING LTD.

Company number SC331603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from 7 Glasgow Road Paisley PA1 3QS on 14 November 2012
16 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Tracy Lorraine Kennedy-Clarke on 1 January 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Feb 2010 TM02 Termination of appointment of David Langton as a secretary
05 Feb 2010 AP01 Appointment of Mr Peter Andrew Crossan as a director
05 Feb 2010 AP03 Appointment of Mr Peter Andrew Crossan as a secretary
05 Feb 2010 TM01 Termination of appointment of David Langton as a director
14 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363a Return made up to 28/09/08; full list of members
14 Oct 2008 288c Director and secretary's change of particulars / david langton / 14/10/2008
12 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 88(2) Ad 30/09/07\gbp si 1@1=1\gbp ic 1/2\
07 May 2008 287 Registered office changed on 07/05/2008 from sherwood house 7 glasgow road paisley PA1 3QS
07 May 2008 288a Director and secretary appointed david lawrence langton
07 May 2008 288a Director appointed tracy lorraine kennedy-clarke
28 Dec 2007 410(Scot) Partic of mort/charge *
08 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned