BUTTERFLY INNS LIMITED
Overview
| Company Name | BUTTERFLY INNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC065380 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTTERFLY INNS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BUTTERFLY INNS LIMITED located?
| Registered Office Address | 76 Moss Road FK13 6NS Tillicoultry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTERFLY INNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BUTTERFLY INNS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for BUTTERFLY INNS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge SC0653800002, created on Jan 31, 2025 | 10 pages | MR01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Second filing for the appointment of Mr Euan James Graham as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Euan James Graham as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Sterling Furniture Group Ltd as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||||||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||||||
Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS | 1 pages | AD04 | ||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||
legacy | 52 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||
Appointment of Mr Andrew Murray Graham as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Gordon Lawrence Mearns as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Suzanne Howarth as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Lawrence Mearns as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew Murray Graham as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||
Registered office address changed from Moss Road Tillicoultry Clackmannan FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on Sep 05, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||
legacy | 49 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of BUTTERFLY INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Andrew Murray | Secretary | Moss Road FK13 6NS Tillicoultry 76 Scotland | 313947720001 | |||||||
| GRAHAM, Andrew Murray | Director | Moss Road FK13 6NS Tillicoultry 76 Scotland | Scotland | British | Director | 313891700001 | ||||
| GRAHAM, Euan James | Director | Moss Road FK13 6NS Tillicoultry 76 Scotland | Scotland | British | Director | 313891850001 | ||||
| MEARNS, Gordon Lawrence | Secretary | 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire | British | 127826560001 | ||||||
| HOWARTH, Suzanne | Director | 8 Victoria Place FK8 2QX Stirling | Scotland | British | Caterer | 54781720001 | ||||
| HOWARTH, Suzanne | Director | 8 Victoria Place FK8 2QX Stirling | Scotland | British | Caterer | 54781720001 | ||||
| KNOWLES, George Smith | Director | 30 Victoria Place FK8 2QT Stirling | Scotland | British | Retail Furnisher | 173780001 | ||||
| MEARNS, Gordon Lawrence | Director | Claremont Drive Bridge Of Allan FK9 4EE Stirling 9 Scotland | Scotland | British | Company Director | 127826560001 |
Who are the persons with significant control of BUTTERFLY INNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George Smith Knowles | Apr 06, 2016 | Moss Road Tillicoultry FK13 6NS Clackmannan | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sterling Furniture Group Ltd | Apr 06, 2016 | Moss Road FK13 6NS Tillicoultry 76 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0