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E FLETT BUTCHER LTD

E FLETT BUTCHER LTD

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

    • Overview

    Company NameE FLETT BUTCHER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498114
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of E FLETT BUTCHER LTD?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E FLETT BUTCHER LTD located?

    Registered Office Address
    Burraview
    4 Gaudiesback
    KW16 3JW Stromness
    Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E FLETT BUTCHER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for E FLETT BUTCHER LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for E FLETT BUTCHER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 5
    		5 pagesSH01

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr John Reid Park as a person with significant control on Feb 21, 2021

    		2 pagesPSC04

    Change of details for Mrs Janette Anne Park as a person with significant control on Feb 21, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 21, 2021

    • Capital: GBP 4
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of E FLETT BUTCHER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Janette Anne
    Innertown
    KW16 3JW Stromness
    Burra View
    Orkney
    United Kingdom
    		Director
    Innertown
    KW16 3JW Stromness
    Burra View
    Orkney
    United Kingdom
    		ScotlandBritish200135530001
    PARK, John Reid
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		Director
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		ScotlandBritish195087210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E FLETT BUTCHER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reid Park
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		Apr 06, 2016
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janette Anne Park
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		Apr 06, 2016
    4 Gaudiesback
    KW16 3JW Stromness
    Burraview
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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