EDINBURGH BUTTERFLY FARM LIMITED

SC086856
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

Documents

Documents
Date Category Description Pages
10 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
10 May 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jun 2017 address Move Registers To Sail Company With New Address 2 Buy now
06 Jun 2017 address Change Sail Address Company With New Address 2 Buy now
06 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 May 2017 officers Termination of appointment of director (Andrew James Mark Lewis Bracey) 1 Buy now
23 May 2017 officers Termination of appointment of director (David Henry Barnaby Burgess) 1 Buy now
23 May 2017 officers Termination of appointment of director (Neil Allen Currie) 1 Buy now
23 May 2017 officers Termination of appointment of director (Aidan Charles Barwick Clegg) 1 Buy now
23 May 2017 officers Termination of appointment of director (Frederick Matthew Goltz) 1 Buy now
23 May 2017 officers Termination of appointment of director (Jonathan Bradley Cleland) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 officers Appointment of director (Graeme Mckinlay Jenkins) 3 Buy now
14 Nov 2016 accounts Annual Accounts 18 Buy now
27 Oct 2016 officers Appointment of director (John Gilkison Campbell) 3 Buy now
27 Oct 2016 officers Appointment of director (Mr Jonathan Bradley Cleland) 3 Buy now
24 Aug 2016 officers Appointment of director (Andrew James Mark Lewis Bracey) 3 Buy now
05 Aug 2016 officers Appointment of director (Andrew James Mark Lewis Bracey) 3 Buy now
03 Aug 2016 incorporation Memorandum Articles 12 Buy now
03 Aug 2016 resolution Resolution 2 Buy now
03 Aug 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2016 officers Termination of appointment of director (Max Britten) 1 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Tesco Secretaries Limited) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (John Gilkison Campbell) 1 Buy now
27 Jul 2016 mortgage Registration of a charge 18 Buy now
27 Jul 2016 mortgage Registration of a charge 74 Buy now
26 Jul 2016 officers Appointment of director (Frederick Matthew Goltz) 3 Buy now
26 Jul 2016 officers Appointment of director (Aidan Charles Barwick Clegg) 3 Buy now
26 Jul 2016 officers Appointment of director (Neil Allen Currie) 3 Buy now
26 Jul 2016 officers Appointment of director (David Henry Barnaby Burgess) 3 Buy now
19 Jul 2016 officers Termination of appointment of director (Andrew James King) 1 Buy now
19 Jul 2016 officers Appointment of director (John Gilkison Campbell) 2 Buy now
10 Jun 2016 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
12 Jan 2016 auditors Auditors Resignation Company 2 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 18 Buy now
18 Jun 2015 officers Termination of appointment of director (Katharine Jayne Poulter) 1 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 14 Buy now
20 Nov 2013 officers Appointment of director (Andrew James King) 2 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Sharon Brown) 1 Buy now
01 Oct 2013 officers Appointment of director (Katharine Jayne Poulter) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Sharon Brown) 1 Buy now
01 Oct 2013 officers Appointment of director (Max Britten) 2 Buy now
01 Oct 2013 officers Termination of appointment of director (Timothy Barnes) 1 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
20 Aug 2012 accounts Annual Accounts 16 Buy now
25 Apr 2012 resolution Resolution 13 Buy now
02 Apr 2012 officers Change of particulars for director (Timothy James Kentish Barnes) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Sharon Mary Brown) 2 Buy now
02 Apr 2012 officers Change of particulars for secretary (Sharon Mary Brown) 1 Buy now
30 Mar 2012 officers Change of particulars for director (Sharon Mary Brown) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Timothy James Kentish Barnes) 2 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 officers Change of particulars for secretary (Sharon Mary Brown) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Sharon Mary Brown) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Timothy James Kentish Barnes) 2 Buy now
08 Aug 2011 accounts Annual Accounts 16 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
30 Jul 2010 accounts Annual Accounts 16 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Timothy James Kentish Barnes) 2 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
12 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
18 Jun 2009 resolution Resolution 12 Buy now
11 Jun 2009 officers Director's change of particulars / timothy barnes / 05/06/2009 1 Buy now
25 Feb 2009 accounts Accounting reference date extended from 31/10/2008 to 28/02/2009 1 Buy now
25 Feb 2009 auditors Auditors Resignation Company 1 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
01 Sep 2008 accounts Annual Accounts 14 Buy now
04 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
03 Sep 2007 accounts Annual Accounts 14 Buy now
29 Mar 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
28 Mar 2007 officers New director appointed 1 Buy now
12 Jul 2006 accounts Annual Accounts 15 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
20 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
12 Aug 2005 accounts Annual Accounts 14 Buy now
18 Mar 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
01 Sep 2004 accounts Annual Accounts 16 Buy now
23 Apr 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 18 Buy now
15 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
25 May 2002 accounts Annual Accounts 15 Buy now
24 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
03 Sep 2001 accounts Annual Accounts 13 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
30 Aug 2000 accounts Annual Accounts 13 Buy now
18 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
28 Jun 1999 accounts Annual Accounts 15 Buy now
26 Jan 1999 annual-return Return made up to 31/12/98; no change of members 9 Buy now
26 Jan 1999 officers New secretary appointed 2 Buy now