About

Registered Number: SC086856
Date of Incorporation: 24/02/1984 (40 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/08/2019 (4 years and 9 months ago)
Registered Address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

 

Established in 1984, Edinburgh Butterfly Farm Ltd has its registered office in Edinburgh. The organisation has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POULTER, Katharine Jayne 01 October 2013 28 February 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 August 2019
4.26(Scot) - N/A 10 May 2019
AD01 - Change of registered office address 14 February 2018
RESOLUTIONS - N/A 06 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2017
AD01 - Change of registered office address 06 June 2017
MR04 - N/A 02 June 2017
MR04 - N/A 02 June 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 26 January 2017
AA - Annual Accounts 14 November 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 05 August 2016
RESOLUTIONS - N/A 03 August 2016
MA - Memorandum and Articles 03 August 2016
CC04 - Statement of companies objects 03 August 2016
TM02 - Termination of appointment of secretary 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
MR01 - N/A 27 July 2016
MR01 - N/A 27 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
AP01 - Appointment of director 26 July 2016
TM01 - Termination of appointment of director 19 July 2016
AP01 - Appointment of director 19 July 2016
AP04 - Appointment of corporate secretary 10 June 2016
AUD - Auditor's letter of resignation 12 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 07 December 2015
TM01 - Termination of appointment of director 18 June 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 26 November 2013
AP01 - Appointment of director 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 20 August 2012
RESOLUTIONS - N/A 25 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
CH01 - Change of particulars for director 30 March 2012
CH01 - Change of particulars for director 30 March 2012
AR01 - Annual Return 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 31 October 2009
419a(Scot) - N/A 12 August 2009
419a(Scot) - N/A 12 August 2009
RESOLUTIONS - N/A 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
225 - Change of Accounting Reference Date 25 February 2009
AUD - Auditor's letter of resignation 25 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 04 January 2008
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 29 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
AA - Annual Accounts 12 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 25 May 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 01 April 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 18 June 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 28 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 July 1994
288 - N/A 05 July 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 02 February 1993
AA - Annual Accounts 24 August 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 12 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 August 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 27 February 1990
410(Scot) - N/A 05 October 1989
288 - N/A 03 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 13 October 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 20 January 1988
288 - N/A 13 March 1987
363 - Annual Return 03 March 1987
AA - Annual Accounts 07 October 1986
AA - Annual Accounts 27 August 1986
363 - Annual Return 12 June 1986
395 - Particulars of a mortgage or charge 29 December 1984
NEWINC - New incorporation documents 24 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

Bond & floating charge 20 September 1989 Fully Satisfied

N/A

Standard security 27 December 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.