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EDINBURGH BUTTERFLY FARM LIMITED

Company number SC086856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 TM01 Termination of appointment of Max Britten as a director on 20 July 2016
27 Jul 2016 TM02 Termination of appointment of Tesco Secretaries Limited as a secretary on 20 July 2016
27 Jul 2016 TM01 Termination of appointment of John Gilkison Campbell as a director on 20 July 2016
27 Jul 2016 MR01 Registration of charge SC0868560003, created on 20 July 2016
27 Jul 2016 MR01 Registration of charge SC0868560004, created on 20 July 2016
26 Jul 2016 AP01 Appointment of Frederick Matthew Goltz as a director on 20 July 2016
26 Jul 2016 AP01 Appointment of Aidan Charles Barwick Clegg as a director on 20 July 2016
26 Jul 2016 AP01 Appointment of Neil Allen Currie as a director on 20 July 2016
26 Jul 2016 AP01 Appointment of David Henry Barnaby Burgess as a director on 20 July 2016
19 Jul 2016 TM01 Termination of appointment of Andrew James King as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of John Gilkison Campbell as a director on 19 July 2016
10 Jun 2016 AP04 Appointment of Tesco Secretaries Limited as a secretary on 10 June 2016
12 Jan 2016 AUD Auditor's resignation
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
07 Dec 2015 AA Full accounts made up to 1 March 2015
18 Jun 2015 TM01 Termination of appointment of Katharine Jayne Poulter as a director on 28 February 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 25,000
24 Nov 2014 AA Full accounts made up to 23 February 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 25,000
26 Nov 2013 AA Full accounts made up to 24 February 2013
20 Nov 2013 AP01 Appointment of Andrew James King as a director
20 Nov 2013 TM02 Termination of appointment of Sharon Brown as a secretary
01 Oct 2013 AP01 Appointment of Katharine Jayne Poulter as a director
01 Oct 2013 TM01 Termination of appointment of Sharon Brown as a director
01 Oct 2013 AP01 Appointment of Max Britten as a director