BIBULOUS DELIGHTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3RJ

Company number SC152821
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address 53-55 BROUGHTON STREET, EDINBURGH, EH1 3RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of BIBULOUS DELIGHTS LIMITED are www.bibulousdelights.co.uk, and www.bibulous-delights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Bibulous Delights Limited is a Private Limited Company. The company registration number is SC152821. Bibulous Delights Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Bibulous Delights Limited is 53 55 Broughton Street Edinburgh Eh1 3rj. . FORBES, Richard David is a Secretary of the company. FORBES, Elizabeth Robertson is a Director of the company. FORBES, Richard David is a Director of the company. FORBES, William John is a Director of the company. Secretary BELL & SCOTTS has been resigned. Secretary BRACKEN, Alastair has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HEWITT, Norman has been resigned. Secretary MACDONALD, Alistair Iain has been resigned. Secretary SOUTH BRIDGE CORPORATE SERVICES LIMITED has been resigned. Secretary THISTLE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FORBES, Elizabeth Robertson has been resigned. Director FORBES, Lynn has been resigned. Director TAYLOR, Keith Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FORBES, Richard David
Appointed Date: 31 August 2013
Director
FORBES, Elizabeth Robertson
Appointed Date: 01 February 2010
85 years old
Director
FORBES, Richard David
Appointed Date: 03 October 1994
57 years old
Director
FORBES, William John
Appointed Date: 03 October 1994
82 years old

Resigned Directors

Secretary
BELL & SCOTTS
Resigned: 08 January 1997
Appointed Date: 03 October 1994
Secretary
BRACKEN, Alastair
Resigned: 10 April 1997
Appointed Date: 08 January 1997
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 31 August 1994
Secretary
HEWITT, Norman
Resigned: 03 January 2013
Appointed Date: 08 January 2009
Secretary
MACDONALD, Alistair Iain
Resigned: 24 August 2000
Appointed Date: 10 April 1997
Secretary
SOUTH BRIDGE CORPORATE SERVICES LIMITED
Resigned: 01 May 2004
Appointed Date: 24 August 2000
Secretary
THISTLE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2009
Appointed Date: 01 May 2004
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 31 August 1994
Director
FORBES, Elizabeth Robertson
Resigned: 24 August 2000
Appointed Date: 03 October 1994
85 years old
Director
FORBES, Lynn
Resigned: 01 February 2010
Appointed Date: 05 October 1994
60 years old
Director
TAYLOR, Keith Ian
Resigned: 01 February 2010
Appointed Date: 07 November 2002
55 years old

BIBULOUS DELIGHTS LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
10 Dec 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
...
... and 89 more events
05 Oct 1994
New director appointed
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1994
Registered office changed on 03/10/94 from: elliott house hillside crescent edinburgh EH7 5EA
31 Aug 1994
Incorporation

BIBULOUS DELIGHTS LIMITED Charges

23 October 2008
Standard security
Delivered: 28 October 2008
Status: Satisfied on 2 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 10A to 12A broughton street, edinburgh.
6 October 2008
Standard security
Delivered: 21 October 2008
Status: Satisfied on 2 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Part of the basement bar, 10A to 12A broughton street…
24 September 2008
Bond & floating charge
Delivered: 27 September 2008
Status: Satisfied on 13 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 July 2005
Standard security
Delivered: 16 July 2005
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10A - 12A broughton street, edinburgh mid 60064.
28 October 1999
Bond & floating charge
Delivered: 3 November 1999
Status: Satisfied on 11 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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