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BUTTONFIX LIMITED

Company number SC334746

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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)
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Mar 2014 AD01 Registered office address changed from 10 Lennox Street Edinburgh EH4 1QA on 15 March 2014
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
24 Oct 2011 CERTNM Company name changed facto (ip) LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
  • NM01 ‐ Change of name by resolution
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
23 Dec 2010 TM01 Termination of appointment of Trevor Henman as a director
09 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Brian Watson on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Trevor Henry John Henman on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Tony Wills on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Robert Iain Macdonald on 24 December 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 01/12/08; full list of members
01 Dec 2007 NEWINC Incorporation