| Company Name | Butterfly Inc Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379834 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
| Previous Name | Scot Childcare Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Anne Logie Sinclair |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2013(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 78 Glasgow Road Paisley Renfrewshire PA1 3PN Scotland |
| Director Name | Mrs Ann Bruce Rushforth |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caerleon House 4 Ledcameroch Crescent Bearsden Glasgow East Dunbartonshire G61 4AD Scotland |
| Director Name | Mhairi Ann Rushforth |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
Location
| Registered Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Mhairi Rushforth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2013 | Appointment of Mrs Anne Logie Sinclair as a director (2 pages) |
| 2 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Appointment of Mrs Anne Logie Sinclair as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Mhairi Rushforth as a director (1 page) |
| 2 August 2013 | Termination of appointment of Mhairi Rushforth as a director (1 page) |
| 10 July 2013 | Termination of appointment of Mhairi Rushforth as a director (2 pages) |
| 10 July 2013 | Termination of appointment of Mhairi Rushforth as a director (2 pages) |
| 10 July 2013 | Appointment of Anne Logie Sinclair as a director (3 pages) |
| 10 July 2013 | Appointment of Anne Logie Sinclair as a director (3 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Registered office address changed from Crosslet House Argyll Avenue Dumbarton Dunbartonshire G82 3NS Scotland on 26 April 2012 (1 page) |
| 26 April 2012 | Registered office address changed from Crosslet House Argyll Avenue Dumbarton Dunbartonshire G82 3NS Scotland on 26 April 2012 (1 page) |
| 20 March 2012 | Appointment of Mhairi Ann Rushforth as a director (2 pages) |
| 20 March 2012 | Company name changed scot childcare LTD\certificate issued on 20/03/12
|
| 20 March 2012 | Termination of appointment of Ann Rushforth as a director (1 page) |
| 20 March 2012 | Termination of appointment of Ann Rushforth as a director (1 page) |
| 20 March 2012 | Company name changed scot childcare LTD\certificate issued on 20/03/12
|
| 20 March 2012 | Appointment of Mhairi Ann Rushforth as a director (2 pages) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 5 August 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Napier House Erskine Ferry Road Old Kilpatrick Glasgow Dunbartonshire G60 5EU Scotland on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from Napier House Erskine Ferry Road Old Kilpatrick Glasgow Dunbartonshire G60 5EU Scotland on 29 July 2011 (1 page) |
| 7 June 2010 | Incorporation
|
| 7 June 2010 | Incorporation
|
| 7 June 2010 | Incorporation
|