Butterfly Bay Limited is a private limited company registered at 268-270 Gorgie Road, Edinburgh EH11 2PP. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 1 director.
Director Ning L., appointed on 14 January 2021.
The company is officially categorised as "other retail sale of food in specialised stores" (SIC code: 47290).
The last confirmation statement was sent on 2023-09-11 and the deadline for the next filing is 2024-09-25. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 268-270 Gorgie Road |
| Town | Edinburgh |
| Post code | EH11 2PP |
| Country of origin | United Kingdom |
| Registration Number | SC686002 |
| Date of Incorporation | Thu, 14th Jan 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 14 January 2021
The register of PSCs that own or control the company includes 3 names. As we established, there is Ning L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sanpo Yoshi Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ning L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ning L.
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanpo Yoshi Limited
268-270 Gorgie Road, Edinburgh, EH11 2PP, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc718710 |
| Notified on | 6 April 2022 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ning L.
| Notified on | 14 January 2021 |
| Ceased on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 153 | 16 902 |
| Current Assets | 37 884 | 41 915 |
| Debtors | 5 209 | 227 |
| Other Debtors | 5 209 | 227 |
| Net Assets Liabilities | 2 361 | |
| Other | ||
| Average Number Employees During Period | 4 | 6 |
| Corporation Tax Payable | 266 | |
| Creditors | 40 245 | 40 779 |
| Net Current Assets Liabilities | 2 361 | 1 136 |
| Other Creditors | 40 245 | 40 513 |
| Total Assets Less Current Liabilities | 2 361 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 23rd February 2024 filed on: 26th, February 2024 |
persons with significant control | Free Download (2 pages) |
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