Company number SC242779
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 52/5 BROUGHTON STREET, EDINBURGH, MIDLOTHIAN, EH1 3SA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Astrid Silins as a secretary on 1 March 2017; Termination of appointment of Astrid Inara Silins as a director on 1 March 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BUTTERFLY DONUTS LIMITED are www.butterflydonuts.co.uk, and www.butterfly-donuts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Butterfly Donuts Limited is a Private Limited Company.
The company registration number is SC242779. Butterfly Donuts Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Butterfly Donuts Limited is 52 5 Broughton Street Edinburgh Midlothian Eh1 3sa. . MOUNTFORD, Jean is a Director of the company. Secretary SILINS, Astrid, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SILINS, Astrid Inara, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Ms Jean Mountford
Notified on: 1 January 2017
56 years old
Nature of control: Right to appoint and remove directors
BUTTERFLY DONUTS LIMITED Events
28 Mar 2017
Termination of appointment of Astrid Silins as a secretary on 1 March 2017
28 Mar 2017
Termination of appointment of Astrid Inara Silins as a director on 1 March 2017
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
11 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 10 great stuart street edinburgh EH3 7TN
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation