BUTTERFLY DONUTS LIMITED

Profile BUTTERFLY DONUTS LIMITED

Actual on 01.09.2021
Company name
BUTTERFLY DONUTS LIMITED
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Company number
SC242779
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 2003
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Accounts

Overdue

Next accounts made up to 05.04.2016 due by 05.01.2017

Last accounts made up to 05.04.2015

Confirmation statement

Actual

Next statement date Tuesday, 23 January 2018 due by Tuesday, 06 February 2018

Last statement dated Monday, 23 January 2017

Annual returns

Overdue

Next annual return date due by Monday, 20 February 2017

Last annual return made up to Saturday, 23 January 2016

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
52/5 BROUGHTON STREET, MIDLOTHIAN, EDINBURGH, EH1 3SA
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PSC and Officers BUTTERFLY DONUTS LIMITED

Officers

(as of 25.09.2020)

MOUNTFORD, Jean
Status: Active
Appointed on: Thursday, 23 January 2003
Correspondence address: 52 Flat 5, Broughton Street, Edinburgh, Midlothian, EH1 3SA
Nationality: United Kingdom
Date of birth: August 1969
Role: Director
Occupation: Computer Consultant
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Thursday, 23 January 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
SILINS, Astrid Inara, Dr
Status: Not active
Appointed on: Thursday, 24 December 2015
Resigned on: Wednesday, 01 March 2017
Correspondence address: 46 Timber Bush, Edinburgh, Scotland, EH6 6QH
Nationality: United Kingdom
Date of birth: January 1944
Role: Director
Occupation: Dentist
Country of residence: Scotland
SILINS, Astrid, Dr
Status: Not active
Appointed on: Thursday, 23 January 2003
Resigned on: Wednesday, 01 March 2017
Correspondence address: 46 Timber Bush, Edinburgh, EH6 6QH
Nationality: British
Role: Secretary
Occupation: Dental Surgeon
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Person with significant control

(as of 01.03.2022)

Ms Jean Mountford
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 52/5 Edinburgh, Midlothian
Nationality: United Kingdom
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm