Company number SC252623
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. The most likely internet sites of BUTTONHOUSE LIMITED are www.buttonhouse.co.uk, and www.buttonhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Buttonhouse Limited is a Private Limited Company.
The company registration number is SC252623. Buttonhouse Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Buttonhouse Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. VESTEY, Robin John Henry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2013
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 August 2003
Appointed Date: 11 July 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 August 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Robin John Henry Vesty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTTONHOUSE LIMITED Events
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 40 more events
21 Sep 2003
New director appointed
21 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
11 Jul 2003
Incorporation