| Company Name | The Butterfly Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372061 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2010(14 years, 3 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Director
| Director Name | Miss Moira Ellen McCulloch |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Osborne Place Aberdeen AB25 2BX Scotland |
Location
| Registered Address | 21 Osborne Place Aberdeen AB25 2BX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Moira Ellen Mcculloch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Director's details changed for Miss Moira Ellen Mcculloch on 22 July 2010 (2 pages) |
| 19 February 2015 | Director's details changed for Miss Moira Ellen Mcculloch on 22 July 2010 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 October 2012 | Registered office address changed from 27 Dempsey Court Queens Lane North Aberdeen AB15 4DY United Kingdom on 14 October 2012 (1 page) |
| 14 October 2012 | Registered office address changed from 27 Dempsey Court Queens Lane North Aberdeen AB15 4DY United Kingdom on 14 October 2012 (1 page) |
| 24 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 29 January 2010 | Incorporation (22 pages) |
| 29 January 2010 | Incorporation (22 pages) |