BUTTERCHURN LTD

Key Data

Status

Liquidation

Company No.

SC354637

Incorporation date

06/02/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2009)

12/02/2026

Final account prior to dissolution in a winding-up by the court

View PDF (10 pages)

30/06/2025

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 2025-06-30

View PDF (3 pages)

22/05/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

07/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

01/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

27/05/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

14/03/2022

Change of details for Mr Ian Maclellan as a person with significant control on 2022-03-01

View PDF (2 pages)

14/03/2022

Change of details for Mr Ian Maclellan as a person with significant control on 2022-03-01

View PDF (2 pages)

13/03/2022

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

13/03/2022

Director's details changed for Mr Ian Gerard Maclellan on 2022-03-01

View PDF (2 pages)

13/03/2022

Change of details for Mr Ian Maclellan as a person with significant control on 2022-03-01

View PDF (2 pages)

13/03/2022

Registered office address changed from Home Farm Home Farm Kelty KY4 0JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-03-13

View PDF (1 pages)

12/05/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

12/01/2021

Registration of charge SC3546370003, created on 2020-12-31

View PDF (22 pages)

05/01/2021

Satisfaction of charge SC3546370001 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge SC3546370002 in full

View PDF (1 pages)

29/09/2020

Resolutions

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

26/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

20/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/07/2018

Registration of charge SC3546370002, created on 2018-06-27

View PDF (18 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

14/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

09/08/2017

Registration of charge SC3546370001, created on 2017-08-09

View PDF (19 pages)

20/03/2017

Registered office address changed from Christie House Mid Road Dundee DD3 7RP to Home Farm Home Farm Kelty KY4 0JR on 2017-03-20

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

02/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

03/10/2016

Appointment of Mr Ian Gerard Maclellan as a director on 2016-09-02

View PDF (2 pages)

23/09/2016

Termination of appointment of John Hannah Phillips as a director on 2016-09-02

View PDF (2 pages)

22/09/2016

Termination of appointment of Christina Lesley Phillips as a secretary on 2016-09-02

View PDF (2 pages)

25/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

09/10/2014

Secretary's details changed for Mrs Christins Lesley Phillips on 2014-10-02

View PDF (1 pages)

09/10/2014

Appointment of Mrs Christins Lesley Phillips as a secretary on 2014-10-02

View PDF (2 pages)

08/10/2014

Termination of appointment of Christina Lesley Phillips as a director on 2014-09-24

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

13/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

08/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

05/07/2011

Appointment of Mrs Christina Lesley Phillips as a director

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

08/04/2011

Termination of appointment of John Phillips as a director

View PDF (1 pages)

11/06/2010

Certificate of change of name

View PDF (2 pages)

11/06/2010

Resolutions

View PDF (1 pages)

23/04/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (4 pages)

23/04/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

22/10/2009

Appointment of John Phillips as a director

View PDF (2 pages)

22/10/2009

Appointment of John Phillips as a director

View PDF (2 pages)

14/02/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

14/02/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

14/02/2009

Resolutions

View PDF (14 pages)

06/02/2009

Incorporation

View PDF (18 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

06/02/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.10K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mabbott, Stephen George	Director	06/02/2009 - 06/02/2009	3787
Phillips, Christina Lesley	Secretary	02/10/2014 - 02/09/2016	-
Brian Reid Ltd.	Corporate Secretary	06/02/2009 - 06/02/2009	-
Phillips, John Hannah	Director	31/08/2009 - 01/10/2009	3
Phillips, John Hannah	Director	31/08/2009 - 02/09/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTTERCHURN LTD

BUTTERCHURN LTD is an(a) Liquidation company incorporated on 06/02/2009 with the registered office located at C/O Hastings & Co The Pentagon Centre, Washington Street, Glasgow G3 8AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERCHURN LTD?

BUTTERCHURN LTD is currently Liquidation. It was registered on 06/02/2009 .

Where is BUTTERCHURN LTD located?

BUTTERCHURN LTD is registered at C/O Hastings & Co The Pentagon Centre, Washington Street, Glasgow G3 8AZ.

What does BUTTERCHURN LTD do?

BUTTERCHURN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUTTERCHURN LTD?

The latest filing was on 12/02/2026: Final account prior to dissolution in a winding-up by the court.