EDINBURGH BUTTERFLY FARM LIMITED

Key Data

Status

Dissolved

Company No.

SC086856

Incorporation date

24/02/1984

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/1984)

10/08/2019

Final Gazette dissolved following liquidation

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10/05/2019

Return of final meeting of voluntary winding up

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14/02/2018

Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2018-02-14

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06/06/2017

Register(s) moved to registered inspection location Melville Nurseries Lasswade Edinburgh EH18 1AZ

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06/06/2017

Register inspection address has been changed to Melville Nurseries Lasswade Edinburgh EH18 1AZ

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06/06/2017

Registered office address changed from Melville Nursery Lasswade Midlothian EH18 1AZ to 10 George Street Edinburgh EH2 2DZ on 2017-06-06

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06/06/2017

Resolutions

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02/06/2017

Satisfaction of charge SC0868560004 in full

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02/06/2017

Satisfaction of charge SC0868560003 in full

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23/05/2017

Termination of appointment of Andrew James Mark Lewis Bracey as a director on 2017-05-23

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23/05/2017

Termination of appointment of David Henry Barnaby Burgess as a director on 2017-05-23

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23/05/2017

Termination of appointment of Neil Allen Currie as a director on 2017-05-23

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23/05/2017

Termination of appointment of Aidan Charles Barwick Clegg as a director on 2017-05-23

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23/05/2017

Termination of appointment of Frederick Matthew Goltz as a director on 2017-05-23

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23/05/2017

Termination of appointment of Jonathan Bradley Cleland as a director on 2017-03-03

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01/03/2017

Confirmation statement made on 2016-12-31 with updates

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26/01/2017

Appointment of Graeme Mckinlay Jenkins as a director on 2016-12-22

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14/11/2016

Full accounts made up to 2016-02-28

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27/10/2016

Appointment of John Gilkison Campbell as a director on 2016-09-15

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27/10/2016

Appointment of Mr Jonathan Bradley Cleland as a director on 2016-09-15

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24/08/2016

Appointment of Andrew James Mark Lewis Bracey as a director

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05/08/2016

Appointment of Andrew James Mark Lewis Bracey as a director on 2016-07-20

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03/08/2016

Memorandum and Articles of Association

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03/08/2016

Resolutions

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03/08/2016

Statement of company's objects

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27/07/2016

Termination of appointment of Max Britten as a director on 2016-07-20

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27/07/2016

Termination of appointment of Tesco Secretaries Limited as a secretary on 2016-07-20

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27/07/2016

Termination of appointment of John Gilkison Campbell as a director on 2016-07-20

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27/07/2016

Registration of charge SC0868560003, created on 2016-07-20

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27/07/2016

Registration of charge SC0868560004, created on 2016-07-20

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26/07/2016

Appointment of Frederick Matthew Goltz as a director on 2016-07-20

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26/07/2016

Appointment of Aidan Charles Barwick Clegg as a director on 2016-07-20

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26/07/2016

Appointment of Neil Allen Currie as a director on 2016-07-20

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26/07/2016

Appointment of David Henry Barnaby Burgess as a director on 2016-07-20

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19/07/2016

Termination of appointment of Andrew James King as a director on 2016-07-19

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19/07/2016

Appointment of John Gilkison Campbell as a director on 2016-07-19

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10/06/2016

Appointment of Tesco Secretaries Limited as a secretary on 2016-06-10

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12/01/2016

Auditor's resignation

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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07/12/2015

Full accounts made up to 2015-03-01

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18/06/2015

Termination of appointment of Katharine Jayne Poulter as a director on 2015-02-28

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15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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24/11/2014

Full accounts made up to 2014-02-23

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03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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26/11/2013

Full accounts made up to 2013-02-24

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20/11/2013

Appointment of Andrew James King as a director

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20/11/2013

Termination of appointment of Sharon Brown as a secretary

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01/10/2013

Appointment of Katharine Jayne Poulter as a director

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01/10/2013

Termination of appointment of Sharon Brown as a director

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01/10/2013

Appointment of Max Britten as a director

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01/10/2013

Termination of appointment of Timothy Barnes as a director

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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20/08/2012

Full accounts made up to 2012-02-29

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25/04/2012

Resolutions

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02/04/2012

Director's details changed for Timothy James Kentish Barnes on 2012-03-30

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02/04/2012

Director's details changed for Sharon Mary Brown on 2012-03-30

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02/04/2012

Secretary's details changed for Sharon Mary Brown on 2012-03-30

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30/03/2012

Director's details changed for Sharon Mary Brown on 2012-03-30

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30/03/2012

Director's details changed for Timothy James Kentish Barnes on 2012-03-30

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30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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30/01/2012

Secretary's details changed for Sharon Mary Brown on 2012-01-27

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30/01/2012

Director's details changed for Sharon Mary Brown on 2012-01-27

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30/01/2012

Director's details changed for Timothy James Kentish Barnes on 2012-01-27

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08/08/2011

Full accounts made up to 2011-02-28

View PDF (16 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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30/07/2010

Full accounts made up to 2010-02-28

View PDF (16 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/02/2010

Director's details changed for Timothy James Kentish Barnes on 2010-02-04

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31/10/2009

Full accounts made up to 2009-02-28

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/06/2009

Resolutions

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11/06/2009

Director's change of particulars / timothy barnes / 05/06/2009

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25/02/2009

Accounting reference date extended from 31/10/2008 to 28/02/2009

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25/02/2009

Auditor's resignation

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03/02/2009

Return made up to 31/12/08; full list of members

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01/09/2008

Full accounts made up to 2007-10-31

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04/01/2008

Return made up to 31/12/07; full list of members

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09/10/2007

Director resigned

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03/09/2007

Full accounts made up to 2006-10-31

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29/03/2007

Return made up to 31/12/06; full list of members

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28/03/2007

New director appointed

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12/07/2006

Full accounts made up to 2005-10-31

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20/06/2006

Director resigned

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20/02/2006

Return made up to 31/12/05; full list of members

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12/08/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

18/03/2005

Return made up to 31/12/04; full list of members

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01/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

23/04/2004

Return made up to 31/12/03; full list of members

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06/08/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

15/01/2003

Return made up to 31/12/02; full list of members

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25/05/2002

Full accounts made up to 2001-10-31

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24/01/2002

Return made up to 31/12/01; full list of members

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03/09/2001

Full accounts made up to 2000-10-31

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22/01/2001

Return made up to 31/12/00; full list of members

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30/08/2000

Full accounts made up to 1999-10-31

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18/01/2000

Return made up to 31/12/99; full list of members

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28/06/1999

Full accounts made up to 1998-10-31

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26/01/1999

Return made up to 31/12/98; no change of members

View PDF (9 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

29/04/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

19/01/1998

Return made up to 31/12/97; no change of members

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01/04/1997

Full accounts made up to 1996-10-31

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25/02/1997

Return made up to 31/12/96; full list of members

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18/06/1996

Full accounts made up to 1995-10-31

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05/02/1996

Return made up to 31/12/95; no change of members

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25/04/1995

Full accounts made up to 1994-10-31

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28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/07/1994

Full accounts made up to 1993-10-31

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05/07/1994

New director appointed

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02/02/1994

Return made up to 31/12/93; no change of members

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27/08/1993

Full accounts made up to 1992-10-31

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02/02/1993

Return made up to 31/12/92; no change of members

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24/08/1992

Full accounts made up to 1991-10-31

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17/01/1992

Return made up to 31/12/91; full list of members

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05/06/1991

Full accounts made up to 1990-10-31

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12/02/1991

Return made up to 31/12/90; no change of members

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14/08/1990

Accounting reference date shortened from 31/07 to 31/10

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29/03/1990

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

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27/02/1990

Full accounts made up to 1989-07-31

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05/10/1989

Partic of mort/charge 11422

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03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/03/1989

Accounting reference date extended from 31/03 to 31/07

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06/03/1989

Return made up to 22/11/88; full list of members

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13/10/1988

Full accounts made up to 1988-03-31

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04/03/1988

Full accounts made up to 1987-03-31

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20/01/1988

Return made up to 20/11/87; full list of members

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13/03/1987

Secretary resigned;new secretary appointed

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03/03/1987

Return made up to 20/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Full accounts made up to 1984-10-14

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27/08/1986

Full accounts made up to 1986-03-31

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12/06/1986

Return made up to 20/08/85; full list of members

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29/12/1984

Particulars of mortgage/charge

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24/02/1984

Incorporation

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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

28/02/2016

Last change occurred

28/02/2016

Accounts

Full

Last made up date

28/02/2016

Next account date

28/02/2017

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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

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Persons with Significant Control

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Description

About EDINBURGH BUTTERFLY FARM LIMITED

EDINBURGH BUTTERFLY FARM LIMITED is an(a) Dissolved company incorporated on 24/02/1984 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. 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 EDINBURGH BUTTERFLY FARM LIMITED?

EDINBURGH BUTTERFLY FARM LIMITED is currently Dissolved. It was registered on 24/02/1984 and dissolved on 10/08/2019.

Where is EDINBURGH BUTTERFLY FARM LIMITED located?

EDINBURGH BUTTERFLY FARM LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does EDINBURGH BUTTERFLY FARM LIMITED do?

EDINBURGH BUTTERFLY FARM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDINBURGH BUTTERFLY FARM LIMITED?

The latest filing was on 10/08/2019: Final Gazette dissolved following liquidation.