Company number SC469449
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address PAVILION 2 CASTLECRAIG BUSINESS PARK, PLAYERS ROAD, STIRLING, SCOTLAND, FK7 7SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 12 Sutherland Drive Denny Stirlingshire FK6 5ER to Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 22 August 2016. The most likely internet sites of THE BUTTERFLY PROJECT DENNY LIMITED are www.thebutterflyprojectdenny.co.uk, and www.the-butterfly-project-denny.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The Butterfly Project Denny Limited is a Private Limited Company.
The company registration number is SC469449. The Butterfly Project Denny Limited has been working since 07 February 2014.
The present status of the company is Active. The registered address of The Butterfly Project Denny Limited is Pavilion 2 Castlecraig Business Park Players Road Stirling Scotland Fk7 7sh. . MARSHALL, Paula is a Director of the company. Director LEIGH, Veronica has been resigned. Director MAWDSLEY, Mia has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
LEIGH, Veronica
Resigned: 22 December 2015
Appointed Date: 01 June 2015
65 years old
Director
MAWDSLEY, Mia
Resigned: 22 December 2015
Appointed Date: 01 June 2015
38 years old
Persons With Significant Control
Mrs Paula Marshall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
THE BUTTERFLY PROJECT DENNY LIMITED Events
14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Aug 2016
Registered office address changed from 12 Sutherland Drive Denny Stirlingshire FK6 5ER to Pavilion 2 Castlecraig Business Park Players Road Stirling FK7 7SH on 22 August 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
22 Dec 2015
Termination of appointment of Mia Mawdsley as a director on 22 December 2015
...
... and 3 more events
01 Jun 2015
Appointment of Ms Mia Mawdsley as a director on 1 June 2015
01 Jun 2015
Appointment of Ms Elizabeth Ellen Lafferty as a director on 1 June 2015
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director's appointment have been removed as this was invalid or ineffective.
01 Jun 2015
Appointment of Ms Veronica Leigh as a director on 1 June 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
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MODEL ARTICLES ‐
Model articles adopted