EDINBURGH BUTTERFLY FARM LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH18 1AZ

Company number SC086856
Status Active
Incorporation Date 24 February 1984
Company Type Private Limited Company
Address MELVILLE NURSERY, LASSWADE, MIDLOTHIAN, EH18 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016; Full accounts made up to 28 February 2016. The most likely internet sites of EDINBURGH BUTTERFLY FARM LIMITED are www.edinburghbutterflyfarm.co.uk, and www.edinburgh-butterfly-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Edinburgh Rail Station is 5.2 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 6 miles; to Prestonpans Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Butterfly Farm Limited is a Private Limited Company. The company registration number is SC086856. Edinburgh Butterfly Farm Limited has been working since 24 February 1984. The present status of the company is Active. The registered address of Edinburgh Butterfly Farm Limited is Melville Nursery Lasswade Midlothian Eh18 1az. . BRACEY, Andrew James Mark Lewis is a Director of the company. BURGESS, David Henry Barnaby is a Director of the company. CAMPBELL, John Gilkison is a Director of the company. CLEGG, Aidan Charles Barwick is a Director of the company. CLELAND, Jonathan Bradley is a Director of the company. CURRIE, Neil Allen is a Director of the company. GOLTZ, Frederick Matthew is a Director of the company. JENKINS, Graeme Mckinlay is a Director of the company. Secretary BROWN, Sharon Mary has been resigned. Secretary FARRELL, Clive Patrick has been resigned. Secretary HALDANE, Joyce Margaret has been resigned. Secretary TESCO SECRETARIES LIMITED has been resigned. Director BARNES, James David Kentish has been resigned. Director BARNES, Timothy James Kentish has been resigned. Director BRITTEN, Max has been resigned. Director BROWN, Sharon Mary has been resigned. Director CAMPBELL, John Gilkison has been resigned. Director FARRELL, Clive Patrick has been resigned. Director KING, Andrew James has been resigned. Director POULTER, Katharine Jayne has been resigned. Director TROTTER, John Algernon Henry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRACEY, Andrew James Mark Lewis
Appointed Date: 20 July 2016
58 years old
Director
BURGESS, David Henry Barnaby
Appointed Date: 20 July 2016
54 years old
Director
CAMPBELL, John Gilkison
Appointed Date: 15 September 2016
57 years old
Director
CLEGG, Aidan Charles Barwick
Appointed Date: 20 July 2016
59 years old
Director
CLELAND, Jonathan Bradley
Appointed Date: 15 September 2016
60 years old
Director
CURRIE, Neil Allen
Appointed Date: 20 July 2016
60 years old
Director
GOLTZ, Frederick Matthew
Appointed Date: 20 July 2016
54 years old
Director
JENKINS, Graeme Mckinlay
Appointed Date: 22 December 2016
50 years old

Resigned Directors

Secretary
BROWN, Sharon Mary
Resigned: 01 October 2013
Appointed Date: 21 December 1998
Secretary
FARRELL, Clive Patrick
Resigned: 31 December 1989
Secretary
HALDANE, Joyce Margaret
Resigned: 21 December 1998
Secretary
TESCO SECRETARIES LIMITED
Resigned: 20 July 2016
Appointed Date: 10 June 2016
Director
BARNES, James David Kentish
Resigned: 28 April 2006
95 years old
Director
BARNES, Timothy James Kentish
Resigned: 09 July 2013
Appointed Date: 18 March 1994
65 years old
Director
BRITTEN, Max
Resigned: 20 July 2016
Appointed Date: 01 October 2013
49 years old
Director
BROWN, Sharon Mary
Resigned: 09 July 2013
Appointed Date: 16 August 2006
57 years old
Director
CAMPBELL, John Gilkison
Resigned: 20 July 2016
Appointed Date: 19 July 2016
57 years old
Director
FARRELL, Clive Patrick
Resigned: 31 December 1989
79 years old
Director
KING, Andrew James
Resigned: 19 July 2016
Appointed Date: 01 October 2013
64 years old
Director
POULTER, Katharine Jayne
Resigned: 28 February 2015
Appointed Date: 01 October 2013
55 years old
Director
TROTTER, John Algernon Henry
Resigned: 26 September 2007
77 years old

EDINBURGH BUTTERFLY FARM LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2017
Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016
14 Nov 2016
Full accounts made up to 28 February 2016
27 Oct 2016
Appointment of John Gilkison Campbell as a director on 15 September 2016
27 Oct 2016
Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
...
... and 109 more events
07 Oct 1986
Full accounts made up to 14 October 1984
27 Aug 1986
Full accounts made up to 31 March 1986
12 Jun 1986
Return made up to 20/08/85; full list of members
29 Dec 1984
Particulars of mortgage/charge
24 Feb 1984
Incorporation

EDINBURGH BUTTERFLY FARM LIMITED Charges

20 July 2016
Charge code SC08 6856 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: N/A…
20 July 2016
Charge code SC08 6856 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: N/A…
20 September 1989
Bond & floating charge
Delivered: 5 October 1989
Status: Satisfied on 11 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 December 1984
Standard security
Delivered: 28 December 1984
Status: Satisfied on 11 August 2009
Persons entitled: The British Linen Bank Limited
Description: All and whole a lease between dobbie & company limited…

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