PAPER BUTTON LIMITED

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

    Company NamePAPER BUTTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC534079
    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 PAPER BUTTON LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is PAPER BUTTON LIMITED located?

    Registered Office Address
    24 York Street
    KA8 8AZ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAPER BUTTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PAPER BUTTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Brian Allan Whyte as a director on Jun 07, 2021

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Notification of Brian Allan Whyte as a person with significant control on May 26, 2021

    2 pagesPSC01

    Termination of appointment of Robert Hunter Laurie as a director on May 26, 2021

    1 pagesTM01

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Brian Allan Whyte as a director on May 14, 2021

    2 pagesAP01

    Cessation of Robert Hunter Laurie as a person with significant control on May 26, 2021

    1 pagesPSC07

    Registered office address changed from 14 Lugar Street Cumnock KA18 1AB Scotland to 24 York Street Ayr KA8 8AZ on May 26, 2021

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Termination of appointment of Brian Allan Whyte as a director on Apr 26, 2021

    1 pagesTM01

    Cessation of Brian Allan Whyte as a person with significant control on Apr 26, 2021

    1 pagesPSC07

    Notification of Robert Hunter Laurie as a person with significant control on Apr 26, 2021

    2 pagesPSC01

    Registered office address changed from 14 Abbotsford Terrace Lanark ML11 7EG Scotland to 14 Lugar Street Cumnock KA18 1AB on May 05, 2021

    1 pagesAD01

    Appointment of Mr Robert Hunter Laurie as a director on Apr 26, 2021

    2 pagesAP01

    Registered office address changed from 62 1F1 Milton Road West Edinburgh EH15 1QU Scotland to 14 Abbotsford Terrace Lanark ML11 7EG on Feb 12, 2021

    1 pagesAD01

    Change of details for Mr Brian Allan Whyte as a person with significant control on Jan 06, 2021

    2 pagesPSC04

    Termination of appointment of Robin Douglas Burnside as a director on Nov 12, 2020

    1 pagesTM01

    Appointment of Mr Brian Allan Whyte as a director on Jun 10, 2019

    2 pagesAP01

    Termination of appointment of Brian Allan Whyte as a director on Jun 10, 2020

    1 pagesTM01

    Cessation of Robin Douglas Burnside as a person with significant control on Nov 12, 2020

    1 pagesPSC07

    Change of details for Mr Brian Allan Whyte as a person with significant control on Nov 12, 2020

    2 pagesPSC04

    Notification of Robin Douglas Burnside as a person with significant control on Nov 12, 2020

    2 pagesPSC01

    Appointment of Mr Robin Douglas Burnside as a director on Nov 12, 2020

    2 pagesAP01

    Who are the officers of PAPER BUTTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGHANYA, Melanie Campbell
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Director
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    ScotlandScottishSelf Employed Administrator207673740001
    BURNSIDE, Robin Douglas
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Director
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    United KingdomBritishDirector124362440001
    KRUMINS, Gwen
    Robertson Avenue
    EH11 1PS Edinburgh
    16/1
    Scotland
    Director
    Robertson Avenue
    EH11 1PS Edinburgh
    16/1
    Scotland
    ScotlandScottishRetired School Teacher207673720001
    LAURIE, Robert Hunter
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    ScotlandBritishDirector213094770001
    WHYTE, Brian Allan
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Director
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    ScotlandScottishDirector281616930001
    WHYTE, Brian Allan
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Director
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    ScotlandScottishDirector96095470001
    WHYTE, Brian Allan
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Director
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    ScotlandScottishDirector281616930001

    Who are the persons with significant control of PAPER BUTTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Allan Whyte
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    May 26, 2021
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Hunter Laurie
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Apr 26, 2021
    York Street
    KA8 8AZ Ayr
    24
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robin Douglas Burnside
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Nov 12, 2020
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Allan Whyte
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Jun 23, 2020
    Lugar Street
    KA18 1AB Cumnock
    14
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Groat Cursiter
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Apr 28, 2020
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Melanie Campbell Aghanya
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Apr 29, 2016
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gwen Krumins
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Apr 29, 2016
    Milton Road West
    EH15 1QU Edinburgh
    62 1f1
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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