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BUTTONHOUSE LIMITED

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BUTTONHOUSE LIMITED

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Key Data

Status

Active

Company No.

SC252623

Incorporation date

11/07/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EECopy
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Latest events (Record since 11/07/2003)
dot icon04/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon19/08/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon19/08/2025
Director's details changed for Robin John Henry Vestey on 2025-08-19
View PDF (2 pages)
dot icon10/01/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon07/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-11 with no updates
View PDF (3 pages)
dot icon20/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-11 with updates
View PDF (4 pages)
dot icon22/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-11 with updates
View PDF (4 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-11 with updates
View PDF (4 pages)
dot icon10/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-11 with updates
View PDF (4 pages)
dot icon28/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon12/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon15/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon13/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/07/2017
Cessation of Robin John Henry Vesty as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-11 with updates
View PDF (4 pages)
dot icon11/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (5 pages)
dot icon14/07/2016
Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
View PDF (1 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon14/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/08/2013
Termination of appointment of Turcan Connell as a secretary
View PDF (1 pages)
dot icon07/08/2013
Appointment of Turcan Connell Company Secretaries Limited as a secretary
View PDF (2 pages)
dot icon07/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Director's details changed for Robin John Henry Vestey on 2011-07-01
View PDF (2 pages)
dot icon31/07/2012
Director's details changed for Robin John Henry Vestey on 2011-07-01
View PDF (2 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon10/08/2011
Register(s) moved to registered office address
View PDF (2 pages)
dot icon03/08/2011
Annual return made up to 2011-07-11 with full list of shareholders
View PDF (15 pages)
dot icon21/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
View PDF (15 pages)
dot icon16/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon07/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon15/07/2009
Return made up to 11/07/09; full list of members
View PDF (5 pages)
dot icon14/07/2008
Return made up to 11/07/08; no change of members
View PDF (4 pages)
dot icon01/07/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon11/06/2008
Appointment terminated director edmund vestey
View PDF (1 pages)
dot icon20/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon13/07/2007
Return made up to 11/07/07; full list of members
View PDF (6 pages)
dot icon20/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon25/07/2006
Return made up to 11/07/06; full list of members
View PDF (6 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon12/07/2005
Return made up to 11/07/05; full list of members
View PDF (6 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon13/07/2004
Return made up to 11/07/04; full list of members
View PDF (6 pages)
dot icon17/05/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon22/03/2004
Ad 17/03/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon18/03/2004
Location of register of directors' interests
View PDF (1 pages)
dot icon18/03/2004
Location of register of members
View PDF (1 pages)
dot icon07/10/2003
Ad 21/08/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/09/2003
Resolutions
View PDF (0 pages)
dot icon24/09/2003
Resolutions
View PDF (0 pages)
dot icon24/09/2003
Resolutions
View PDF (1 pages)
dot icon24/09/2003
Registered office changed on 24/09/03 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon21/09/2003
New director appointed
View PDF (2 pages)
dot icon21/09/2003
New director appointed
View PDF (3 pages)
dot icon21/09/2003
New secretary appointed
View PDF (2 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon16/09/2003
Secretary resigned
View PDF (1 pages)
dot icon11/07/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDANS (SCOTLAND) LIMITED
Nominee Director
11/07/2003 - 21/08/2003
3784
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
11/07/2003 - 21/08/2003
8526
TURCAN CONNELL
Corporate Secretary
21/08/2003 - 01/07/2013
2
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
01/07/2013 - Present
352
Vestey, Edmund Hoyle
Director
21/08/2003 - 23/11/2007
5

Persons with Significant Control

1
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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 BUTTONHOUSE LIMITED

BUTTONHOUSE LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. There are currently 2 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 BUTTONHOUSE LIMITED?

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BUTTONHOUSE LIMITED is currently Active. It was registered on 11/07/2003 .

Where is BUTTONHOUSE LIMITED located?

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BUTTONHOUSE LIMITED is registered at C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE.

What does BUTTONHOUSE LIMITED do?

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BUTTONHOUSE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUTTONHOUSE LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2025-03-31.