Liquidation
Company Information for EDINBURGH BUTTERFLY FARM LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC086856
Private Limited Company
Liquidation |
Company Name | |
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EDINBURGH BUTTERFLY FARM LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH18 | |
Company Number | SC086856 | |
---|---|---|
Company ID Number | SC086856 | |
Date formed | 1984-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 07:35:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GILKISON CAMPBELL |
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GRAEME MCKINLAY JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES MARK LEWIS BRACEY |
Director | ||
DAVID HENRY BARNABY BURGESS |
Director | ||
AIDAN CHARLES BARWICK CLEGG |
Director | ||
NEIL ALLEN CURRIE |
Director | ||
FREDERICK MATTHEW GOLTZ |
Director | ||
JONATHAN BRADLEY CLELAND |
Director | ||
TESCO SECRETARIES LIMITED |
Company Secretary | ||
MAX NICHOLAS BRITTEN |
Director | ||
JOHN GILKISON CAMPBELL |
Director | ||
ANDREW JAMES KING |
Director | ||
KATHARINE JAYNE POULTER |
Director | ||
SHARON MARY BROWN |
Company Secretary | ||
TIMOTHY JAMES KENTISH BARNES |
Director | ||
SHARON MARY BROWN |
Director | ||
JOHN ALGERNON HENRY TROTTER |
Director | ||
JAMES DAVID KENTISH BARNES |
Director | ||
JOYCE MARGARET HALDANE |
Company Secretary | ||
CLIVE PATRICK FARRELL |
Company Secretary | ||
CLIVE PATRICK FARRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANATAUGUSTA PROPCO1 LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-12-22 | CURRENT | 1920-02-18 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 10 GEORGE STREET EDINBURGH EH2 2DZ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM MELVILLE NURSERY LASSWADE MIDLOTHIAN EH18 1AZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM MELVILLE NURSERY LASSWADE MIDLOTHIAN EH18 1AZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0868560003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0868560004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CLEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOLTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GRAEME MCKINLAY JENKINS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED JOHN GILKISON CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRADLEY CLELAND | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/08/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TESCO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX BRITTEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0868560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0868560004 | |
AP01 | DIRECTOR APPOINTED FREDERICK MATTHEW GOLTZ | |
AP01 | DIRECTOR APPOINTED AIDAN CHARLES BARWICK CLEGG | |
AP01 | DIRECTOR APPOINTED NEIL ALLEN CURRIE | |
AP01 | DIRECTOR APPOINTED DAVID HENRY BARNABY BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | |
AP01 | DIRECTOR APPOINTED JOHN GILKISON CAMPBELL | |
AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POULTER | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/02/14 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/02/13 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON BROWN | |
AP01 | DIRECTOR APPOINTED KATHARINE JAYNE POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON BROWN | |
AP01 | DIRECTOR APPOINTED MAX BRITTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY BROWN / 30/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARY BROWN / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY BROWN / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 30/03/2012 | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON MARY BROWN / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARY BROWN / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 27/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 08/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARNES / 05/06/2009 | |
225 | CURREXT FROM 31/10/2008 TO 28/02/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Final Meet | 2019-04-02 |
Notice of | 2017-06-06 |
Appointmen | 2017-06-06 |
Resolution | 2017-06-06 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDINBURGH BUTTERFLY FARM LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDINBURGH BUTTERFLY FARM LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | EDINBURGH BUTTERFLY FARM LIMITED | Event Date | 2019-04-02 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | EDINBURGH BUTTERFLY FARM LIMITED | Event Date | 2017-05-27 |
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 7 July 2017 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 May 2017 . Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300. Derek Neil Hyslop , Joint Liquidator Dated: 5 June 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EDINBURGH BUTTERFLY FARM LIMITED | Event Date | 2017-05-27 |
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EDINBURGH BUTTERFLY FARM LIMITED | Event Date | 2017-05-27 |
On 27 May 2017 the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 27 May 2017 . Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341. John Gilkison Campbell , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |