Butterfly Donuts Limited in EDINBURGH

Butterfly Donuts Limited EDINBURGH

Butterfly Donuts Limited was dissolved on 2021-09-28. Butterfly Donuts was a private limited company that could have been found at 52/5 Broughton Street, Edinburgh, EH1 3SA, Midlothian. The company (officially started on 2003-01-23) was run by 1 director.
Director Jean M. who was appointed on 23 January 2003.

The company was officially categorised as "ready-made interactive leisure and entertainment software development" (62011). The last confirmation statement was sent on 2017-01-23 and last time the annual accounts were sent was on 05 April 2015. 2016-01-23 was the date of the most recent annual return.

Butterfly Donuts Limited Address / Contact

Office Address	52/5 Broughton Street
Town	Edinburgh
Post code	EH1 3SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242779
Date of Incorporation	Thu, 23rd Jan 2003
Date of Dissolution	Tue, 28th Sep 2021
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	5th April
Company age	18 years old
Account next due date	Thu, 5th Jan 2017
Account last made up date	Sun, 5th Apr 2015
Next confirmation statement due date	Tue, 6th Feb 2018
Last confirmation statement dated	Mon, 23rd Jan 2017

Company staff

Jean M.

Position: Director

Appointed: 23 January 2003

Astrid S.

Position: Director

Appointed: 24 December 2015

Resigned: 01 March 2017

Astrid S.

Position: Secretary

Appointed: 23 January 2003

Resigned: 01 March 2017

People with significant control

Jean M.

Notified on	1 January 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2017/03/01 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	2017/03/01 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (2 pages)
TM02	2017/03/01 - the day secretary's appointment was terminated filed on: 28th, March 2017	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2015/12/29. filed on: 29th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/24. filed on: 29th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/05 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/05 filed on: 4th, February 2011	accounts	Free Download (4 pages)
CH01	On 2010/02/18 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/24 from Black & Guild 38 Hunter Street Kirkcaldy KY1 1ED filed on: 24th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 4th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 6th, March 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 2nd, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, February 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 05/04/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 6th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/09 New director appointed filed on: 9th, March 2003	officers	Free Download (2 pages)
288a	On 2003/02/25 New secretary appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/25 New secretary appointed filed on: 25th, February 2003	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2003/01/21. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003	capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 2003/01/21. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003	capital	Free Download (3 pages)
287	Registered office changed on 25/02/03 from: 10 great stuart street edinburgh EH3 7TN filed on: 25th, February 2003	address	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 10 great stuart street edinburgh EH3 7TN filed on: 25th, February 2003	address	Free Download (1 page)
288b	On 2003/01/24 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/24 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/24 Secretary resigned filed on: 24th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/24 Director resigned filed on: 24th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, January 2003	incorporation	Free Download (16 pages)

Butterfly Donuts Limited EDINBURGH

Butterfly Donuts Limited Address / Contact

Company Information / Profile

Company staff

Jean M.

Astrid S.

Astrid S.

People with significant control

Company filings

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