BUTTERFLY INC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBUTTERFLY INC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379834
    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 INC LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUTTERFLY INC LTD located?

    Registered Office Address
    Homelea House Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUTTERFLY INC LTD?

    Previous Company Names
    Company NameFromUntil
    SCOT CHILDCARE LTDJun 07, 2010Jun 07, 2010

    What are the latest accounts for BUTTERFLY INC LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for BUTTERFLY INC LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BUTTERFLY INC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mrs Anne Logie Sinclair as a director

    2 pagesAP01

    Termination of appointment of Mhairi Rushforth as a director

    1 pagesTM01

    Appointment of Anne Logie Sinclair as a director

    3 pagesAP01

    Termination of appointment of Mhairi Rushforth as a director

    2 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 07, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Crosslet House Argyll Avenue Dumbarton Dunbartonshire G82 3NS Scotland* on Apr 26, 2012

    1 pagesAD01

    Termination of appointment of Ann Rushforth as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed scot childcare LTD\certificate issued on 20/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2012

    Change company name resolution on Mar 15, 2012

    RES15
    change-of-nameMar 20, 2012

    Change of name by resolution

    NM01

    Appointment of Mhairi Ann Rushforth as a director

    2 pagesAP01

    Annual return made up to Jun 07, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    1 pagesAA

    Registered office address changed from * Napier House Erskine Ferry Road Old Kilpatrick Glasgow Dunbartonshire G60 5EU Scotland* on Jul 29, 2011

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BUTTERFLY INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Anne Logie
    Glasgow Road
    PA1 3PN Paisley
    78
    Renfrewshire
    Scotland
    Director
    Glasgow Road
    PA1 3PN Paisley
    78
    Renfrewshire
    Scotland
    ScotlandBritishDirector180307460001
    RUSHFORTH, Ann Bruce
    4 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    Caerleon House
    East Dunbartonshire
    Scotland
    Director
    4 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    Caerleon House
    East Dunbartonshire
    Scotland
    ScotlandScottishDirector9506120004
    RUSHFORTH, Mhairi Ann
    Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    Director
    Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Homelea House
    Renfrewshire
    Scotland
    ScotlandBritishDirector107295620001

    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