BUTTERFLY PERSONNEL LIMITED

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BUTTERFLY PERSONNEL LIMITED

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Key Data

Status

Active

Company No.

SC191310

Incorporation date

19/11/1998

Size

Unaudited abridged

Contacts

Registered address

Registered address

Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife KY12 9DPCopy
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Latest events (Record since 19/11/1998)
dot icon13/01/2026
Confirmation statement made on 2025-11-19 with no updates
dot icon28/05/2025
Unaudited abridged accounts made up to 2024-10-31
dot icon10/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon03/07/2024
Unaudited abridged accounts made up to 2023-10-31
dot icon22/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon25/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon22/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon27/05/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon30/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon11/11/2021
Change of details for Miss Shereen Gay Tulloch as a person with significant control on 2021-07-01
dot icon11/11/2021
Change of details for Mrs Eddy May Tulloch as a person with significant control on 2021-07-01
dot icon11/11/2021
Director's details changed for Mrs Eddy May Tulloch on 2021-07-01
dot icon11/11/2021
Director's details changed for Miss Shereen Gay Tulloch on 2021-07-01
dot icon11/11/2021
Registered office address changed from , Mccallum Associates Wymet House, 87 New Row, Dunfermline, Fife, KY12 7DZ, Scotland to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on 2021-11-11
dot icon14/07/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon24/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon30/10/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon10/07/2020
Satisfaction of charge SC1913100002 in full
dot icon20/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon26/06/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon22/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon27/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon30/11/2017
Confirmation statement made on 2017-11-19 with updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon01/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon14/11/2016
Director's details changed for Miss Shereen Gay Tulloch on 2016-11-14
dot icon14/11/2016
Director's details changed for Eddy Tulloch on 2016-11-14
dot icon14/11/2016
Registered office address changed from , Flat 4, 7 Earlston Place, Edinburgh, EH7 5SU to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on 2016-11-14
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon08/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon22/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon11/04/2014
Registration of charge 1913100002
dot icon27/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon20/11/2013
Satisfaction of charge 1 in full
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon30/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon25/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon14/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon31/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/01/2010
Capitals not rolled up
dot icon24/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon12/11/2009
Termination of appointment of Robert Tulloch as a director
dot icon31/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon06/03/2009
Secretary appointed wymet secretarial services LIMITED
dot icon06/03/2009
Appointment terminated secretary charles robert hargreaves
dot icon28/11/2008
Director's change of particulars / shereen gay tulloch / 27/11/2008
dot icon27/11/2008
Return made up to 19/11/08; full list of members
dot icon24/11/2008
Director appointed miss shereen gay tulloch
dot icon24/11/2008
Secretary appointed mr charles robert hargreaves
dot icon24/11/2008
Appointment terminated secretary shereen tulloch
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon20/11/2007
Return made up to 19/11/07; full list of members
dot icon29/08/2007
Director's particulars changed
dot icon27/08/2007
Total exemption full accounts made up to 2006-10-31
dot icon12/01/2007
Director's particulars changed
dot icon20/11/2006
Return made up to 19/11/06; full list of members
dot icon31/08/2006
Total exemption full accounts made up to 2005-10-31
dot icon18/01/2006
Return made up to 19/11/05; full list of members
dot icon18/01/2006
Secretary's particulars changed
dot icon18/01/2006
Director's particulars changed
dot icon01/09/2005
Total exemption full accounts made up to 2004-10-31
dot icon19/11/2004
Return made up to 19/11/04; full list of members
dot icon22/06/2004
Total exemption small company accounts made up to 2003-10-31
dot icon06/11/2003
Return made up to 19/11/03; full list of members
dot icon01/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon24/03/2003
Return made up to 19/11/02; full list of members
dot icon02/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon15/11/2001
Return made up to 19/11/01; full list of members
dot icon03/09/2001
Total exemption full accounts made up to 2000-10-31
dot icon10/07/2001
Partic of mort/charge *
dot icon09/05/2001
New director appointed
dot icon09/01/2001
Return made up to 19/11/00; full list of members
dot icon27/09/2000
Full accounts made up to 1999-10-31
dot icon21/09/2000
Accounting reference date shortened from 30/11/99 to 31/10/99
dot icon21/09/2000
Registered office changed on 21/09/00 from:\7 blenheim place, edinburgh, midlothian EH7 5JH
dot icon30/05/2000
Return made up to 19/11/99; full list of members
dot icon12/04/2000
Registered office changed on 12/04/00 from:\4 grosvenor street, edinburgh, EH12 5EG
dot icon19/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

4
2022
change arrow icon+199.12 % *

* during past year

Cash in Bank

£19,987.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
122.96K
-
0.00
6.68K
-
2022
4
88.36K
-
0.00
19.99K
-
2022
4
88.36K
-
0.00
19.99K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

88.36K £Descended-28.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.99K £Ascended199.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WYMET SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/03/2009 - Present
11
Tulloch, Eddy May
Director
02/04/2001 - Present
-
Tulloch, Shereen Gay
Director
31/10/2008 - Present
-
Hargreaves, Charles Robert
Secretary
31/10/2008 - 04/03/2009
18
Tulloch, Robert
Director
19/11/1998 - 31/10/2009
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUTTERFLY PERSONNEL LIMITED

BUTTERFLY PERSONNEL LIMITED is an(a) Active company incorporated on 19/11/1998 with the registered office located at Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife KY12 9DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFLY PERSONNEL LIMITED?

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BUTTERFLY PERSONNEL LIMITED is currently Active. It was registered on 19/11/1998 .

Where is BUTTERFLY PERSONNEL LIMITED located?

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BUTTERFLY PERSONNEL LIMITED is registered at Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife KY12 9DP.

What does BUTTERFLY PERSONNEL LIMITED do?

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BUTTERFLY PERSONNEL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BUTTERFLY PERSONNEL LIMITED have?

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BUTTERFLY PERSONNEL LIMITED had 4 employees in 2022.

What is the latest filing for BUTTERFLY PERSONNEL LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-11-19 with no updates.