BUTTERFLY INNS LIMITED

Key Data

Status

Active

Company No.

SC065380

Incorporation date

14/07/1978

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1978)

29/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

08/08/2025

Appointment of Mrs Gillian Mccormick as a secretary on 2025-07-14

View PDF (2 pages)

08/08/2025

Termination of appointment of Andrew Murray Graham as a secretary on 2025-07-14

View PDF (1 pages)

03/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

03/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (49 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (10 pages)

13/02/2025

Registration of charge SC0653800002, created on 2025-01-31

View PDF (10 pages)

06/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/01/2025

Second filing for the appointment of Mr Euan James Graham as a director

View PDF (3 pages)

23/01/2025

Appointment of Mr Euan James Graham as a director on 2025-01-23

View PDF (2 pages)

29/07/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

29/07/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

29/07/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

29/07/2024

Change of details for Sterling Furniture Group Ltd as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

29/07/2024

Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS

View PDF (1 pages)

30/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

30/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

30/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (52 pages)

30/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (10 pages)

03/10/2023

Previous accounting period extended from 2023-02-28 to 2023-08-31

View PDF (1 pages)

26/09/2023

Appointment of Mr Andrew Murray Graham as a director on 2023-09-22

View PDF (2 pages)

26/09/2023

Termination of appointment of Gordon Lawrence Mearns as a secretary on 2023-09-22

View PDF (1 pages)

26/09/2023

Termination of appointment of Suzanne Howarth as a director on 2023-09-22

View PDF (1 pages)

26/09/2023

Termination of appointment of Gordon Lawrence Mearns as a director on 2023-09-22

View PDF (1 pages)

26/09/2023

Appointment of Mr Andrew Murray Graham as a secretary on 2023-09-22

View PDF (2 pages)

05/09/2023

Registered office address changed from , Moss Road, Tillicoultry, Clackmannan, FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on 2023-09-05

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

01/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

01/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

01/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (49 pages)

01/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (10 pages)

17/08/2022

Termination of appointment of George Smith Knowles as a director on 2022-08-16

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

09/12/2021

Appointment of Mr Gordon Lawrence Mearns as a director on 2021-12-03

View PDF (2 pages)

02/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (10 pages)

02/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (49 pages)

02/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

02/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

28/07/2021

Cessation of George Smith Knowles as a person with significant control on 2021-06-30

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

01/03/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (11 pages)

01/03/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (46 pages)

01/03/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

01/03/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

25/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (10 pages)

25/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (44 pages)

25/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

25/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

17/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

06/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (9 pages)

06/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (45 pages)

06/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

06/12/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

15/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

04/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (11 pages)

04/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (44 pages)

04/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

04/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

25/11/2016

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (9 pages)

25/11/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (2 pages)

25/11/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (4 pages)

07/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

02/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (8 pages)

02/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (37 pages)

02/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

02/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

20/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

01/12/2014

Accounts made up to 2014-02-28

View PDF (7 pages)

01/12/2014

Consolidated accounts of parent company for subsidiary company period ending 28/02/14

View PDF (34 pages)

01/12/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

01/12/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

26/11/2013

Audit exemption subsidiary accounts made up to 2013-02-28

View PDF (7 pages)

21/11/2013

Consolidated accounts of parent company for subsidiary company period ending 28/02/13

View PDF (32 pages)

21/11/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

21/11/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

29/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

27/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

22/11/2011

Accounts for a small company made up to 2011-02-28

View PDF (7 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

03/11/2010

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

View PDF (7 pages)

18/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

18/09/2010

Director's details changed for Suzanne Howarth on 2010-07-25

View PDF (2 pages)

18/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/09/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

17/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

18/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

21/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

15/08/2007

Accounts for a small company made up to 2007-02-28

View PDF (8 pages)

08/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

13/12/2006

Accounts for a small company made up to 2006-02-28

View PDF (9 pages)

14/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

17/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (9 pages)

20/07/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (9 pages)

19/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

19/07/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

16/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

13/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

06/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

11/10/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

04/08/2000

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

01/08/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

04/08/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

07/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

07/08/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

11/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

10/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

22/08/1995

Return made up to 25/07/95; no change of members

View PDF (0 pages)

13/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/08/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

19/07/1994

Accounts for a small company made up to 1993-11-30

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19/08/1993

Return made up to 25/07/93; full list of members

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18/06/1993

Accounts for a small company made up to 1992-11-30

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20/07/1992

Return made up to 25/07/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-11-30

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06/08/1991

Accounts for a small company made up to 1990-11-30

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01/08/1991

Return made up to 25/07/91; no change of members

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19/04/1991

Secretary resigned;new secretary appointed

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21/03/1991

Director's particulars changed

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06/11/1990

Accounting reference date shortened from 31/12 to 30/11

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24/10/1990

Return made up to 14/09/90; full list of members

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09/10/1990

Accounts for a small company made up to 1989-12-31

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26/02/1990

Return made up to 31/12/89; full list of members

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28/11/1989

Accounts for a small company made up to 1988-12-31

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10/02/1989

Return made up to 31/12/88; full list of members

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06/01/1989

Registered office changed on 06/01/89 from:\moss road, tillicoultry, clackmannan, FK3 6NS

View PDF (0 pages)

22/11/1988

Accounts for a small company made up to 1987-12-31

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16/02/1988

Return made up to 31/12/87; full list of members

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29/12/1987

Accounts for a small company made up to 1986-12-31

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27/04/1987

Registered office changed on 27/04/87 from:\moss road, tillicoultry, fkb 6NS

View PDF (0 pages)

16/02/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (68 pages)

22/12/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

10/12/1986

Registered office changed on 10/12/86 from:\6 viewfield place, stirling

View PDF (0 pages)

02/10/1986

Accounts for a small company made up to 1985-12-31

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14/07/1978

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mearns, Gordon Lawrence	Director	03/12/2021 - 22/09/2023	27
Mearns, Gordon Lawrence	Secretary	27/03/1991 - 22/09/2023	8
Mr Andrew Murray Graham	Director	22/09/2023 - Present	24
Mr Euan James Graham	Director	27/01/2025 - Present	8
Graham, Andrew Murray	Secretary	22/09/2023 - 14/07/2025	-

Persons with Significant Control

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

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Description

About BUTTERFLY INNS LIMITED

BUTTERFLY INNS LIMITED is an(a) Active company incorporated on 14/07/1978 with the registered office located at 76 Moss Road, Tillicoultry FK13 6NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY INNS LIMITED?

BUTTERFLY INNS LIMITED is currently Active. It was registered on 14/07/1978 .

Where is BUTTERFLY INNS LIMITED located?

BUTTERFLY INNS LIMITED is registered at 76 Moss Road, Tillicoultry FK13 6NS.

What does BUTTERFLY INNS LIMITED do?

BUTTERFLY INNS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BUTTERFLY INNS LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-07-25 with no updates.