Active
Company Information for BUTTERFLY PERSONNEL LIMITED
MCCALLUM ASSOCIATES CASTLEBLAIR WORKS, INGLIS LANE, DUNFERMLINE, FIFE, KY12 9DP,
|
Company Registration Number
SC191310
Private Limited Company
Active |
Company Name | |
---|---|
BUTTERFLY PERSONNEL LIMITED | |
Legal Registered Office | |
MCCALLUM ASSOCIATES CASTLEBLAIR WORKS INGLIS LANE DUNFERMLINE FIFE KY12 9DP Other companies in EH7 | |
Company Number | SC191310 | |
---|---|---|
Company ID Number | SC191310 | |
Date formed | 1998-11-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 22:14:49 |
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Officer | Role | Date Appointed |
---|---|---|
WYMET SECRETARIAL SERVICES LIMITED |
||
EDDY MAY TULLOCH |
||
SHEREEN GAY TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TULLOCH |
Director | ||
CHARLES ROBERT HARGREAVES |
Company Secretary | ||
SHEREEN GAY TULLOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KHOTANG LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
PAPILLON EDINBURGH LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
AMCO GAS HEATING LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
SEALGARE MARINE LTD | Company Secretary | 2016-11-01 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
RESULTMATTERS LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2014-11-26 | Active | |
SALITURA CONSULTANTS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
RBH PHOTOGRAPHY UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
DE BRUS BREWERY LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
SPIDER BEER COMPANY LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
ALL CLEAN COMPLETE CARE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2015-12-21 | Dissolved 2018-02-20 | |
CENTRE BISTRO LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-11-30 | Dissolved 2018-05-01 | |
SL JOINERS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-03-02 | Active | |
BA JOINERY LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
ZIPDASH LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
L FINDLAY LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
AFB ARCHITECTS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FIREBIRD FEATHER LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
JUKE AND KO LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2018-01-09 | |
BASELINE MANAGEMENT SERVICES LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
CAFE TARTINE LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Liquidation | |
MAGIC 3 LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ADAMS BROS LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
SYNAPTIX GROUP LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2018-02-27 | |
SYNAPTIX LIMITED | Company Secretary | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-02-27 | |
ARCON COMMERCIAL CONSULTANTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2018-01-09 | |
BILL FRASER LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
GM UTILIYS LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2009-08-18 | Dissolved 2016-02-23 | |
G M UTILITY SERVICES LIMITED | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
BRY-TEK SOLUTIONS LTD | Company Secretary | 2012-10-26 | CURRENT | 2011-10-14 | Dissolved 2017-03-07 | |
ADAM SMITH ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2004-03-18 | Active | |
LAA SOLUTIONS LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2012-07-02 | Active | |
NOMAD INSPECTION LTD | Company Secretary | 2012-05-11 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
ADAM SMITH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2012-05-07 | CURRENT | 2004-03-18 | Active | |
ADAM SMITH GROUP LIMITED | Company Secretary | 2012-05-07 | CURRENT | 2004-03-18 | Active | |
AD INFINITUM ET ULTRA LTD | Company Secretary | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
TRINITY TOTS NURSERY LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
RUD SAWERS ARCHITECTS LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
B BEAUTIFUL FLORAL LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
BRAID STRATEGIC SOLUTIONS LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
ROOTS N SHOOTS LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
BRY-TEK SOLUTIONS LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Dissolved 2017-03-07 | |
ESCAPE HAIRDRESSING (SCOTLAND) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
TASTE DUNFERMLINE LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Dissolved 2018-01-18 | |
INTELLICARE LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1996-07-01 | Active | |
THE FINISHING TOUCH (INTERIOR DECORATOR) LTD | Company Secretary | 2009-11-01 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
H2O UK CLEANING SPECIALISTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-10-17 | Dissolved 2013-08-09 | |
PERFORMANCEPOINT LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-03-23 | Dissolved 2016-11-29 | |
GLOBESTAR (SCOTLAND) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-10-29 | Dissolved 2016-12-20 | |
INTELLICARE SOLUTIONS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
SENSALERT LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-05-02 | Active | |
SENSORIUM LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-08-08 | Active | |
RED FACILITIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2001-07-26 | Active | |
UNIVERSAL UTILITIES (SCOTLAND) LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2003-04-24 | Active | |
HOWARTH & JOHNSTON LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-08-18 | Active | |
REID WRITERS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2005-04-14 | Active | |
ABC BEAUTY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
INTELLICARE SYSTEMS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-07-05 | Active | |
SCOTEC LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-07-04 | Active | |
VALUE HEATING & PLUMBING LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-07-24 | Active | |
JIM FRASER & ASSOCIATES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
DELUXE PROPERTY SERVICES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-05-08 | Active | |
BREWPHARM LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
HAWKDRUM LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2008-01-28 | Liquidation | |
ABSOLUTE TELEVISION PRODUCTIONS LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Eddy May Tulloch as a person with significant control on 2021-07-01 | |
CH01 | Director's details changed for Miss Shereen Gay Tulloch on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1913100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEREEN GAY TULLOCH / 14/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY TULLOCH / 14/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Flat 4, 7 Earlston Place Edinburgh EH7 5SU | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1913100002 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Capitals not rolled up | |
AR01 | 19/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLOCH | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED WYMET SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES ROBERT HARGREAVES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEREEN GAY TULLOCH / 27/11/2008 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS SHEREEN GAY TULLOCH | |
288a | SECRETARY APPOINTED MR CHARLES ROBERT HARGREAVES | |
288b | APPOINTMENT TERMINATED SECRETARY SHEREEN TULLOCH | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 7 BLENHEIM PLACE EDINBURGH MIDLOTHIAN EH7 5JH | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 4 GROSVENOR STREET EDINBURGH EH12 5EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 BUTTERFLY PERSONNEL LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as BUTTERFLY PERSONNEL LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |