EDINBURGH BUTTERFLY FARM LIMITED: Filings

  • Overview

    Company NameEDINBURGH BUTTERFLY FARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC086856
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINBURGH BUTTERFLY FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

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

    2 pagesAD01

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

    pagesAD03

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

    pagesAD02

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

    pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 27, 2017

    LRESSP

    Satisfaction of charge SC0868560003 in full

    pagesMR04

    Satisfaction of charge SC0868560004 in full

    pagesMR04

    Termination of appointment of Andrew James Mark Lewis Bracey as a director on May 23, 2017

    pagesTM01

    Termination of appointment of David Henry Barnaby Burgess as a director on May 23, 2017

    pagesTM01

    Termination of appointment of Neil Allen Currie as a director on May 23, 2017

    pagesTM01

    Termination of appointment of Aidan Charles Barwick Clegg as a director on May 23, 2017

    pagesTM01

    Termination of appointment of Frederick Matthew Goltz as a director on May 23, 2017

    pagesTM01

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

    pagesTM01

    Confirmation statement made on Dec 31, 2016 with updates

    pagesCS01

    Appointment of Graeme Mckinlay Jenkins as a director on Dec 22, 2016

    pagesAP01

    Full accounts made up to Feb 28, 2016

    pagesAA

    Appointment of John Gilkison Campbell as a director on Sep 15, 2016

    pagesAP01

    Appointment of Mr Jonathan Bradley Cleland as a director on Sep 15, 2016

    pagesAP01

    Appointment of Andrew James Mark Lewis Bracey as a director

    pagesAP01

    Appointment of Andrew James Mark Lewis Bracey as a director on Jul 20, 2016

    pagesAP01

    Memorandum and Articles of Association

    pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    pagesCC04

    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