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EDINBURGH BUTTERFLY FARM LIMITED

Company number SC086856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 4.26(Scot) Return of final meeting of voluntary winding up
14 Feb 2018 AD01 Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 February 2018
06 Jun 2017 AD03 Register(s) moved to registered inspection location Melville Nurseries Lasswade Edinburgh EH18 1AZ
06 Jun 2017 AD02 Register inspection address has been changed to Melville Nurseries Lasswade Edinburgh EH18 1AZ
06 Jun 2017 AD01 Registered office address changed from Melville Nursery Lasswade Midlothian EH18 1AZ to 10 George Street Edinburgh EH2 2DZ on 6 June 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-27
02 Jun 2017 MR04 Satisfaction of charge SC0868560004 in full
02 Jun 2017 MR04 Satisfaction of charge SC0868560003 in full
23 May 2017 TM01 Termination of appointment of Andrew James Mark Lewis Bracey as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of David Henry Barnaby Burgess as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Neil Allen Currie as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Aidan Charles Barwick Clegg as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Frederick Matthew Goltz as a director on 23 May 2017
23 May 2017 TM01 Termination of appointment of Jonathan Bradley Cleland as a director on 3 March 2017
01 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Jan 2017 AP01 Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016
14 Nov 2016 AA Full accounts made up to 28 February 2016
27 Oct 2016 AP01 Appointment of John Gilkison Campbell as a director on 15 September 2016
27 Oct 2016 AP01 Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
24 Aug 2016 AP01 Appointment of Andrew James Mark Lewis Bracey as a director
05 Aug 2016 AP01 Appointment of Andrew James Mark Lewis Bracey as a director on 20 July 2016
03 Aug 2016 MA Memorandum and Articles of Association
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2016 CC04 Statement of company's objects