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BUTTERFLY DONUTS LIMITED

BUTTERFLY DONUTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUTTERFLY DONUTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242779
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUTTERFLY DONUTS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is BUTTERFLY DONUTS LIMITED located?

    Registered Office Address
    52/5 Broughton Street
    EH1 3SA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERFLY DONUTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for BUTTERFLY DONUTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Astrid Silins as a secretary on Mar 01, 2017

    		2 pagesTM02

    Termination of appointment of Astrid Inara Silins as a director on Mar 01, 2017

    		2 pagesTM01

    Confirmation statement made on Jan 23, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Appointment of Dr Astrid Silins as a director

    		2 pagesAP01

    Appointment of Dr Astrid Inara Silins as a director on Dec 24, 2015

    		2 pagesAP01

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jean Mountford on Feb 18, 2010

    		2 pagesCH01

    Registered office address changed from * Black & Guild 38 Hunter Street Kirkcaldy KY1 1ED* on Mar 24, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2009

    		4 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of BUTTERFLY DONUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUNTFORD, Jean
    52 Flat 5, Broughton Street
    EH1 3SA Edinburgh
    Midlothian
    		Director
    52 Flat 5, Broughton Street
    EH1 3SA Edinburgh
    Midlothian
    		ScotlandUnited KingdomComputer Consultant69861070002
    SILINS, Astrid, Dr
    46 Timber Bush
    EH6 6QH Edinburgh
    		Secretary
    46 Timber Bush
    EH6 6QH Edinburgh
    		BritishDental Surgeon87673260001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    SILINS, Astrid Inara, Dr
    Timber Bush
    EH6 6QH Edinburgh
    46
    Scotland
    		Director
    Timber Bush
    EH6 6QH Edinburgh
    46
    Scotland
    		ScotlandUnited KingdomDentist1018010001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTTERFLY DONUTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jean Mountford
    Broughton Street
    EH1 3SA Edinburgh
    52/5
    Midlothian
    		Jan 01, 2017
    Broughton Street
    EH1 3SA Edinburgh
    52/5
    Midlothian
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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