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Company Information for

BUTTERFLY MEDISPA LTD

C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD,
Company Registration Number
SC216353
Private Limited Company
Liquidation

Company Overview

About Butterfly Medispa Ltd
BUTTERFLY MEDISPA LTD was founded on 2001-03-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Butterfly Medispa Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTTERFLY MEDISPA LTD
 
Legal Registered Office
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR
93 HOPE STREET
GLASGOW
G2 6LD
Other companies in G3
 
Previous Names
G2G SOLUTIONS LIMITED30/03/2015
Filing Information
Company Number SC216353
Company ID Number SC216353
Date formed 2001-03-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB352073913  
Last Datalog update: 2024-03-07 03:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY MEDISPA LTD
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Company Officers of BUTTERFLY MEDISPA LTD

Current Directors
Officer Role Date Appointed
LORNA HANLEY
Company Secretary 2007-03-01
LORNA CHERRY
Director 2013-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS HANLEY
Director 2001-08-01 2016-03-18
IRENE MACGREGOR
Company Secretary 2001-10-20 2007-03-01
BRIAN REID LTD.
Nominated Secretary 2001-03-02 2001-03-02
STEPHEN MABBOTT LTD.
Nominated Director 2001-03-02 2001-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Error
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 13 Royal Crescent Glasgow G3 7SL
2023-04-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-20PSC04Change of details for Mrs Lorna Hanley as a person with significant control on 2019-03-01
2019-01-08AP03Appointment of Miss Lauren Cherry as company secretary on 2019-01-08
2019-01-08TM02Termination of appointment of Lorna Hanley on 2019-01-08
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-08-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HANLEY
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30RES15CHANGE OF NAME 29/03/2015
2015-03-30CERTNMCompany name changed G2G solutions LIMITED\certificate issued on 30/03/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0102/03/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-29CH01Director's details changed for David Thomas Hanley on 2014-03-01
2014-03-29CH03SECRETARY'S DETAILS CHNAGED FOR LORNA HANLEY on 2014-03-01
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM East Leigh 3 Milton Road, Lennoxtown Glasgow G66 7DL
2013-03-13AR0102/03/13 ANNUAL RETURN FULL LIST
2013-03-12AP01DIRECTOR APPOINTED MRS LORNA CHERRY
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0102/03/12 FULL LIST
2011-12-19AA01PREVEXT FROM 31/03/2011 TO 30/09/2011
2011-05-05AR0102/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0102/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANLEY / 01/03/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-24363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-04-24288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2006-04-06363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07363sRETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: FLAT 3/2 1597 GREAT WESTERN ROAD, GLASGOW, G13 1LS
2003-04-14363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-02-07353LOCATION OF REGISTER OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 153 QUEEN STREET, GLASGOW
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 41 MAIN STREET, TOWNHILL, DUNFERMLINE, FIFE KY12 0EF
2001-08-08288aNEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288bSECRETARY RESIGNED
2001-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY MEDISPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-20
Resolution2023-04-20
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY MEDISPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFLY MEDISPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 MEDISPA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 7,089
Current Assets 2011-10-01 £ 7,089
Shareholder Funds 2011-10-01 £ 7,089

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERFLY MEDISPA LTD registering or being granted any patents
Domain Names

BUTTERFLY MEDISPA LTD owns 1 domain names.

g2gsolutions.co.uk  

Trademarks
We have not found any records of BUTTERFLY MEDISPA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY MEDISPA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BUTTERFLY MEDISPA LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY MEDISPA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBUTTERFLY MEDISPA LTDEvent Date2023-04-20
Name of Company: BUTTERFLY MEDISPA LTD Company Number: SC216353 Company Type: Registered Company Nature of the business: 86900 - Other human health activities Type of Liquidation: Creditors' Voluntary…
 
Initiating party Event TypeResolution
Defending partyBUTTERFLY MEDISPA LTDEvent Date2023-04-20
BUTTERFLY MEDISPA LTD (Company Number: SC216353 ) trading as Butterfly MediSpa Ltd Registered Office: 13 Royal Crescent , Glasgow G3 7SL Scotland Principal Trading Address: 13 Royal Crescent , Glasgow…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY MEDISPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERFLY MEDISPA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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