UKBizDB.co.uk

BUTTERFLY DONUTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butterfly Donuts Limited. The company was founded 21 years ago and was given the registration number SC242779. The firm's registered office is in EDINBURGH. You can find them at 52/5 Broughton Street, , Edinburgh, Midlothian. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BUTTERFLY DONUTS LIMITED
Company Number:SC242779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 January 2003
End of financial year:05 April 2015
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:52/5 Broughton Street, Edinburgh, Midlothian, EH1 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Flat 5, Broughton Street, Edinburgh, EH1 3SA

Director23 January 2003Active
46 Timber Bush, Edinburgh, EH6 6QH

Secretary23 January 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 January 2003Active
46, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director24 December 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 January 2003Active

People with Significant Control

Ms Jean Mountford
Notified on:01 January 2017
Status:Active
Date of birth:August 1969
Nationality:United Kingdom
Address:52/5, Broughton Street, Edinburgh, EH1 3SA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

Download
2019-04-06Dissolution

Dissolved compulsory strike off suspended.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2017-03-28Officers

Termination secretary company with name termination date.

Download
2017-03-28Officers

Termination director company with name termination date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-29Officers

Appoint person director company with name.

Download
2015-12-29Officers

Appoint person director company with name date.

Download
2015-02-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download
2014-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-04Accounts

Accounts with accounts type total exemption small.

Download
2013-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-08Accounts

Accounts with accounts type total exemption small.

Download
2012-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-04Accounts

Accounts with accounts type total exemption small.

Download
2011-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-04Accounts

Accounts with accounts type total exemption small.

Download
2010-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2010-03-24Officers

Change person director company with change date.

Download
2010-03-24Address

Change registered office address company with date old address.

Download
2010-01-04Accounts

Accounts with accounts type total exemption small.

Download
2009-06-30Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.