BUTTERFLY PERSONNEL LIMITED
DUNFERMLINE

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Company number SC191310
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address MCCALLUM ASSOCIATES WYMET HOUSE, 87 NEW ROW, DUNFERMLINE, FIFE, SCOTLAND, KY12 7DZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Miss Shereen Gay Tulloch on 14 November 2016; Director's details changed for Eddy Tulloch on 14 November 2016. The most likely internet sites of BUTTERFLY PERSONNEL LIMITED are www.butterflypersonnel.co.uk, and www.butterfly-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Rosyth Rail Station is 2 miles; to Lochgelly Rail Station is 7.2 miles; to Uphall Rail Station is 10.5 miles; to Edinburgh Park Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfly Personnel Limited is a Private Limited Company. The company registration number is SC191310. Butterfly Personnel Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Butterfly Personnel Limited is Mccallum Associates Wymet House 87 New Row Dunfermline Fife Scotland Ky12 7dz. . WYMET SECRETARIAL SERVICES LIMITED is a Secretary of the company. TULLOCH, Eddy May is a Director of the company. TULLOCH, Shereen Gay is a Director of the company. Secretary HARGREAVES, Charles Robert has been resigned. Secretary TULLOCH, Shereen Gay has been resigned. Director TULLOCH, Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WYMET SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2009
Director
TULLOCH, Eddy May
Appointed Date: 02 April 2001
79 years old
Director
TULLOCH, Shereen Gay
Appointed Date: 31 October 2008
59 years old

Resigned Directors

Secretary
HARGREAVES, Charles Robert
Resigned: 04 March 2009
Appointed Date: 31 October 2008
Secretary
TULLOCH, Shereen Gay
Resigned: 31 October 2008
Appointed Date: 19 November 1998
Director
TULLOCH, Robert
Resigned: 31 October 2009
Appointed Date: 19 November 1998
58 years old

Persons With Significant Control

Mrs Eddy May Tulloch
Notified on: 13 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shereen Gay Tulloch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUTTERFLY PERSONNEL LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Nov 2016
Director's details changed for Miss Shereen Gay Tulloch on 14 November 2016
14 Nov 2016
Director's details changed for Eddy Tulloch on 14 November 2016
14 Nov 2016
Registered office address changed from Flat 4, 7 Earlston Place Edinburgh EH7 5SU to Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ on 14 November 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 48 more events
21 Sep 2000
Accounting reference date shortened from 30/11/99 to 31/10/99
21 Sep 2000
Registered office changed on 21/09/00 from: 7 blenheim place edinburgh midlothian EH7 5JH
30 May 2000
Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Apr 2000
Registered office changed on 12/04/00 from: 4 grosvenor street edinburgh EH12 5EG
19 Nov 1998
Incorporation

BUTTERFLY PERSONNEL LIMITED Charges

26 March 2014
Charge code SC19 1310 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
19 June 2001
Bond & floating charge
Delivered: 10 July 2001
Status: Satisfied on 20 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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