Butterfly Medispa Ltd

Company Name	Butterfly Medispa Ltd
Director	Lorna Cherry
Company Status	Liquidation
Company Number	SC216353
Category	Private Limited Company
Incorporation Date	2 March 2001(23 years, 1 month ago)
Previous Name	G2G Solutions Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Lorna Cherry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	02 March 2013(12 years after company formation)
Appointment Duration	11 years, 1 month
Role	Clinical Manager
Country of Residence	United Kingdom
Correspondence Address	13 Royal Crescent Glasgow G3 7SL Scotland

Secretary Name	Miss Lauren Cherry
Status	Current
Appointed	08 January 2019(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	13 Royal Crescent Glasgow G3 7SL Scotland

Director Name	David Thomas Hanley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 March 2016)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	13 Royal Crescent Glasgow G3 7SL Scotland

Secretary Name	Mrs Irene Macgregor
Nationality	British
Status	Resigned
Appointed	20 October 2001(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DX

Secretary Name	Lorna Hanley
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2019)
Role	Secretary
Correspondence Address	13 Royal Crescent Glasgow G3 7SL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 3531222
Telephone region	Glasgow

Location

Registered Address	C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Lorna Cherry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,363
Cash	£608
Current Liabilities	£33,171

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Next Accounts Due	30 June 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 February 2021 (3 years, 1 month ago)
Next Return Due	11 March 2022 (overdue)

Filing History

24 April 2023	Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 24 April 2023 (2 pages)
19 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18 (1 page)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
14 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 30 September 2019 (5 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
20 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
20 March 2019	Change of details for Mrs Lorna Hanley as a person with significant control on 1 March 2019 (2 pages)
8 January 2019	Termination of appointment of Lorna Hanley as a secretary on 8 January 2019 (1 page)
8 January 2019	Appointment of Miss Lauren Cherry as a secretary on 8 January 2019 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
15 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 August 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 March 2016	Termination of appointment of David Thomas Hanley as a director on 18 March 2016 (1 page)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Termination of appointment of David Thomas Hanley as a director on 18 March 2016 (1 page)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 March 2015	Company name changed G2G solutions LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-29 (3 pages)
30 March 2015	Company name changed G2G solutions LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-29 (3 pages)
29 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
29 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 March 2014	Secretary's details changed for Lorna Hanley on 1 March 2014 (1 page)
29 March 2014	Director's details changed for David Thomas Hanley on 1 March 2014 (2 pages)
29 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
29 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
29 March 2014	Director's details changed for David Thomas Hanley on 1 March 2014 (2 pages)
29 March 2014	Secretary's details changed for Lorna Hanley on 1 March 2014 (1 page)
29 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (4 pages)
29 March 2014	Director's details changed for David Thomas Hanley on 1 March 2014 (2 pages)
29 March 2014	Secretary's details changed for Lorna Hanley on 1 March 2014 (1 page)
17 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
17 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
19 March 2013	Registered office address changed from East Leigh 3 Milton Road, Lennoxtown Glasgow G66 7DL on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from East Leigh 3 Milton Road, Lennoxtown Glasgow G66 7DL on 19 March 2013 (1 page)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Appointment of Mrs Lorna Cherry as a director (2 pages)
12 March 2013	Appointment of Mrs Lorna Cherry as a director (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
19 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
5 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for David Thomas Hanley on 1 March 2010 (2 pages)
21 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for David Thomas Hanley on 1 March 2010 (2 pages)
21 April 2010	Director's details changed for David Thomas Hanley on 1 March 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 02/03/09; full list of members (3 pages)
18 May 2009	Return made up to 02/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 April 2008	Return made up to 02/03/08; full list of members (3 pages)
15 April 2008	Return made up to 02/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Return made up to 02/03/07; full list of members (2 pages)
24 April 2007	Return made up to 02/03/07; full list of members (2 pages)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
6 April 2006	Return made up to 02/03/06; full list of members (6 pages)
6 April 2006	Return made up to 02/03/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 April 2005	Return made up to 02/03/05; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 April 2005	Return made up to 02/03/05; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 02/03/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2004	Return made up to 02/03/04; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: flat 3/2 1597 great western road, glasgow, G13 1LS (1 page)
28 April 2003	Registered office changed on 28/04/03 from: flat 3/2 1597 great western road, glasgow, G13 1LS (1 page)
14 April 2003	Return made up to 02/03/03; full list of members (6 pages)
14 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 February 2003	Location of register of members (1 page)
7 February 2003	Location of register of members (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002	Return made up to 02/03/02; full list of members (6 pages)
20 March 2002	Return made up to 02/03/02; full list of members (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: 153 queen street, glasgow (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 153 queen street, glasgow (1 page)
25 October 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 41 main street, townhill, dunfermline, fife KY12 0EF (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 41 main street, townhill, dunfermline, fife KY12 0EF (1 page)
8 August 2001	New director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
2 March 2001	Incorporation (17 pages)
2 March 2001	Incorporation (17 pages)

Butterfly Medispa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland