Company NameButterfly Nursery Scotland
Company StatusActive
Company NumberSC448878
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 April 2013 (6 years, 11 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameKayleigh Carrigan
Date of BirthJune 1991 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(2 years after company formation)
Appointment Duration4 years, 10 months
RoleWaitress
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Arden
Glasgow
Lanarkshire
G46 8BQ
Scotland
Director NameMiss Victoria McCann
Date of BirthFebruary 1993 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2016(3 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleVet Nurse
Country of ResidenceScotland
Correspondence Address7 Flat 3/1 Kilmuir Road
Thornliebank
Glasgow
G46 8BD
Scotland
Director NameMiss Gemma Elizabeth Mary Quinn
Date of BirthMay 1985 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed30 November 2016(3 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleStudent
Country of ResidenceScotland
Correspondence Address87 3/2 87 Kyleakin Road
Thornliebank
Glasgow
G46 8DY
Scotland
Director NameMiss Kirsty McLaren
Date of BirthJuly 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(3 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCare Assistant
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMrs Christine Ballentyne
Date of BirthDecember 1958 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed25 February 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleHousewife
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMiss Nicolle MacDonald
Date of BirthAugust 1991 (Born 28 years ago)
NationalityScottish
StatusCurrent
Appointed27 February 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleMental Health Nurse
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMiss Megan McLintock
Date of BirthSeptember 1994 (Born 25 years ago)
NationalityScottish
StatusCurrent
Appointed27 February 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 1 month
RoleHousewife
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameLyndsey Borland
Date of BirthJune 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleHomemaker
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameKirsteen Brown
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleHomemaker
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMiss Nicola Jane McIlroy
Date of BirthJune 1982 (Born 37 years ago)
NationalityScottish
StatusResigned
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameKayleigh Carrigan
Date of BirthJune 1991 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2015(2 years after company formation)
Appointment Duration4 years, 3 months (resigned 14 August 2019)
RoleWaitress
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Arden
Glasgow
Lanarkshire
G46 8BQ
Scotland
Director NameGillian Kent
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2015(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 02 September 2016)
RoleWelfare Rights Officer
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Arden
Glasgow
Lanarkshire
G46 8BQ
Scotland
Director NameMiss Sarah-Jane Morgan
Date of BirthJune 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 May 2017)
RoleSupervisor
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMs Fiona McLaren
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(2 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 August 2016)
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressFlat 2/1, 54 Kilmuir Road
Thornliebank
Glasgow
G46 8BL
Scotland
Director NameMr Alan Patrick Singleton
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(2 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 10 June 2016)
RoleFurnace Operator
Country of ResidenceScotland
Correspondence Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
Director NameMiss Melissa Kernachan
Date of BirthDecember 1992 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2016(3 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2017)
RoleCarer
Country of ResidenceScotland
Correspondence Address12 Seamill Street
Glasgow
G53 7AY
Scotland
Director NameMr Dean Francis Ward
Date of BirthJanuary 1995 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(3 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 May 2017)
RoleUnemployed
Country of ResidenceScotland
Correspondence Address32 Kilmuir Crescent
Thornliebank
Glasgow
G46 8DJ
Scotland

Contact

Websitewww.butterflynursery.org
Email address[email protected]
Telephone0141 6388597
Telephone regionGlasgow

Location

Registered Address34 Kilmuir Road
Glasgow
G46 8BQ
Scotland
ConstituencyGlasgow South West
WardGreater Pollok

Financials

Year2014
Turnover£244,102
Net Worth£47,201
Cash£47,347
Current Liabilities£1,080

Accounts

Latest Accounts31 March 2019 (12 months ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 May 2019 (10 months, 3 weeks ago)
Next Return Due21 May 2020 (1 month, 3 weeks from now)

Filing History

19 May 2017Termination of appointment of Dean Francis Ward as a director on 19 May 2017 (1 page)
16 May 2017Confirmation statement made on 7 May 2017 with updates (4 pages)
10 May 2017Termination of appointment of Sarah-Jane Morgan as a director on 8 May 2017 (1 page)
7 March 2017Termination of appointment of Melissa Kernachan as a director on 1 March 2017 (1 page)
10 February 2017Appointment of Miss Kirsty Mclaren as a director on 1 February 2017 (2 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
2 December 2016Appointment of Miss Victoria Mccann as a director on 30 November 2016 (2 pages)
30 November 2016Appointment of Miss Gemma Elizabeth Mary Quinn as a director on 30 November 2016 (2 pages)
30 November 2016Appointment of Mr Dean Francis Ward as a director on 30 November 2016 (2 pages)
2 September 2016Termination of appointment of Fiona Mclaren as a director on 5 August 2016 (1 page)
2 September 2016Termination of appointment of Gillian Kent as a director on 2 September 2016 (1 page)
13 June 2016Appointment of Miss Melissa Kernachan as a director on 13 June 2016 (2 pages)
13 June 2016Termination of appointment of Alan Patrick Singleton as a director on 10 June 2016 (1 page)
10 May 2016Annual return made up to 7 May 2016 no member list (6 pages)
1 October 2015Appointment of Mr Alan Patrick Singleton as a director on 1 October 2015 (2 pages)
1 October 2015Appointment of Mr Alan Patrick Singleton as a director on 1 October 2015 (2 pages)
30 September 2015Appointment of Miss Sarah-Jane Morgan as a director on 3 September 2015 (2 pages)
30 September 2015Appointment of Miss Sarah-Jane Morgan as a director on 3 September 2015 (2 pages)
29 September 2015Appointment of Ms Fiona Mclaren as a director on 23 September 2015 (2 pages)
29 September 2015Termination of appointment of Lyndsey Borland as a director on 23 September 2015 (1 page)
29 September 2015Termination of appointment of Kirsteen Brown as a director on 23 September 2015 (1 page)
7 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
12 June 2015Termination of appointment of Nicola Jane Mcilroy as a director on 6 May 2015 (2 pages)
12 June 2015Termination of appointment of Nicola Jane Mcilroy as a director on 6 May 2015 (2 pages)
14 May 2015Annual return made up to 7 May 2015 (14 pages)
14 May 2015Appointment of Kayleigh Carrigan as a director on 6 May 2015 (3 pages)
14 May 2015Appointment of Gillian Kent as a director on 6 May 2015 (3 pages)
14 May 2015Annual return made up to 7 May 2015 (14 pages)
14 May 2015Appointment of Kayleigh Carrigan as a director on 6 May 2015 (3 pages)
14 May 2015Appointment of Gillian Kent as a director on 6 May 2015 (3 pages)
2 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
16 June 2014Annual return made up to 30 April 2014 no member list (3 pages)
16 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
30 April 2013Incorporation (36 pages)