Buttonfix Limited

Company Name	Buttonfix Limited
Directors	Brian John Watson and Anthony Arthur Wills
Company Status	Active
Company Number	SC334746
Category	Private Limited Company
Incorporation Date	1 December 2007(16 years, 4 months ago)
Previous Name	Facto (IP) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Brian John Watson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(same day as company formation)
Role	Product Design Consultant
Country of Residence	England
Correspondence Address	Unit A, 1 Britton Street London EC1M 5NW

Director Name	Mr Anthony Arthur Wills
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Unit A, 1 Britton Street London EC1M 5NW

Director Name	Trevor Henry John Henman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	3 Cherry Tree Loan Balerno Midlothian EH14 5AW Scotland

Director Name	Mr Robert Iain MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Lennox Street Edinburgh EH4 1QA Scotland

Secretary Name	Mr Robert Iain MacDonald
Nationality	British
Status	Resigned
Appointed	01 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lennox Street Edinburgh EH4 1QA Scotland

Contact

Website	facto-ip.com

Location

Registered Address	James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Granfit Holdings LTD 50.00% Ordinary
2.5k at £1	Brian Watson 25.00% Ordinary
2.5k at £1	Tony Wills 25.00% Ordinary

Financials

Year	2014
Net Worth	-£119,272
Cash	£7,524
Current Liabilities	£6,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Notification of Buttonfix Holdings Limited as a person with significant control on 9 July 2018 (2 pages)
31 July 2018	Termination of appointment of Robert Iain Macdonald as a secretary on 19 July 2018 (1 page)
31 July 2018	Director's details changed for Tony Wills on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Robert Iain Macdonald as a director on 19 July 2018 (1 page)
31 July 2018	Director's details changed for Brian Watson on 31 July 2018 (2 pages)
31 July 2018	Cessation of Granfit Holdings Limited as a person with significant control on 19 July 2018 (1 page)
31 July 2018	Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to James Anderson & Co Pentland Industrial Estate Loanhead EH20 9QH on 31 July 2018 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (6 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (6 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10,000 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 March 2014	Registered office address changed from 10 Lennox Street Edinburgh EH4 1QA on 15 March 2014 (1 page)
15 March 2014	Registered office address changed from 10 Lennox Street Edinburgh EH4 1QA on 15 March 2014 (1 page)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
24 October 2011	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 (3 pages)
24 October 2011	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 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Termination of appointment of Trevor Henman as a director (1 page)
23 December 2010	Termination of appointment of Trevor Henman as a director (1 page)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 December 2009	Director's details changed for Robert Iain Macdonald on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Tony Wills on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Robert Iain Macdonald on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Tony Wills on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Brian Watson on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Brian Watson on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Trevor Henry John Henman on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Trevor Henry John Henman on 24 December 2009 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
19 January 2009	Return made up to 01/12/08; full list of members (4 pages)
1 December 2007	Incorporation (36 pages)
1 December 2007	Incorporation (36 pages)

Buttonfix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland