Company Information for BUTTERFLY MEDISPA LTD
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD,
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Company Registration Number
SC216353
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | SC216353 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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LORNA HANLEY |
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LORNA CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS HANLEY |
Director | ||
IRENE MACGREGOR |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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Error | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 13 Royal Crescent Glasgow G3 7SL | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Lorna Hanley as a person with significant control on 2019-03-01 | |
AP03 | Appointment of Miss Lauren Cherry as company secretary on 2019-01-08 | |
TM02 | Termination of appointment of Lorna Hanley on 2019-01-08 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HANLEY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/03/2015 | |
CERTNM | Company name changed G2G solutions LIMITED\certificate issued on 30/03/15 | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Thomas Hanley on 2014-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORNA HANLEY on 2014-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/13 FROM East Leigh 3 Milton Road, Lennoxtown Glasgow G66 7DL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LORNA CHERRY | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HANLEY / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: FLAT 3/2 1597 GREAT WESTERN ROAD, GLASGOW, G13 1LS | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 153 QUEEN STREET, GLASGOW | |
287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 41 MAIN STREET, TOWNHILL, DUNFERMLINE, FIFE KY12 0EF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-20 |
Resolution | 2023-04-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due Within One Year | 2011-10-01 | £ 0 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-10-01 | £ 100 |
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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
BUTTERFLY MEDISPA LTD owns 1 domain names.
g2gsolutions.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BUTTERFLY MEDISPA LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BUTTERFLY MEDISPA LTD | Event Date | 2023-04-20 |
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 Type | Resolution | |
Defending party | BUTTERFLY MEDISPA LTD | Event Date | 2023-04-20 |
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… | |||
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. |