CORNUCOPIA BESPOKE ENTERPRISES LIMITED
EDINBURGH CCL BUTTERFLY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7JB

Company number SC430440
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address GILLESPIE TAX, 2-4 SALAMANDER PLACE, EDINBURGH, SCOTLAND, EH6 7JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Joseph Meng Loong Lee as a director on 6 March 2017; Total exemption full accounts made up to 30 September 2016; Company name changed ccl butterfly LIMITED\certificate issued on 18/01/17 NM01 ‐ Change of name by resolution . The most likely internet sites of CORNUCOPIA BESPOKE ENTERPRISES LIMITED are www.cornucopiabespokeenterprises.co.uk, and www.cornucopia-bespoke-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Cornucopia Bespoke Enterprises Limited is a Private Limited Company. The company registration number is SC430440. Cornucopia Bespoke Enterprises Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Cornucopia Bespoke Enterprises Limited is Gillespie Tax 2 4 Salamander Place Edinburgh Scotland Eh6 7jb. . MONTAGUE, Andrew Seth is a Director of the company. Secretary GLASS, Stuart David has been resigned. Director CLEMENTS, Charles William has been resigned. Director EMLICK, Mark Anthony has been resigned. Director LEE, Joseph Meng Loong has been resigned. Director MONTAGUE, Andrew Seth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MONTAGUE, Andrew Seth
Appointed Date: 17 January 2017
52 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 10 September 2014
Appointed Date: 01 April 2013
Director
CLEMENTS, Charles William
Resigned: 23 July 2013
Appointed Date: 15 August 2012
57 years old
Director
EMLICK, Mark Anthony
Resigned: 17 September 2014
Appointed Date: 16 August 2012
63 years old
Director
LEE, Joseph Meng Loong
Resigned: 06 March 2017
Appointed Date: 17 September 2014
51 years old
Director
MONTAGUE, Andrew Seth
Resigned: 17 September 2014
Appointed Date: 15 August 2012
52 years old

Persons With Significant Control

Mr. Andrew Seth Montague
Notified on: 17 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ema Montague
Notified on: 17 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Meng Loong Lee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CORNUCOPIA BESPOKE ENTERPRISES LIMITED Events

06 Mar 2017
Termination of appointment of Joseph Meng Loong Lee as a director on 6 March 2017
20 Jan 2017
Total exemption full accounts made up to 30 September 2016
18 Jan 2017
Company name changed ccl butterfly LIMITED\certificate issued on 18/01/17
  • NM01 ‐ Change of name by resolution
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to C/O Gillespie Tax 2-4 Salamander Place Edinburgh EH6 7JB on 17 January 2017
...
... and 19 more events
12 Apr 2013
Appointment of Mr Stuart David Glass as a secretary
21 Mar 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
31 Oct 2012
Appointment of Mr Mark Anthony Emlick as a director
24 Sep 2012
Annual return made up to 16 September 2012 with full list of shareholders
15 Aug 2012
Incorporation

CORNUCOPIA BESPOKE ENTERPRISES LIMITED Charges

22 September 2015
Charge code SC43 0440 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Merchant Capital LTD
Description: Contains floating charge…

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