BUTTONHOUSE LIMITED

Company number SC252623 ·

Active

68 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
12 May 2026 Accounts for a dormant company made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
4 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
19 Aug 2025 Director's details changed for Robin John Henry Vestey on 2025-08-19 · 2 pages View document
10 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
7 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
10 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
28 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
15 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
13 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
13 Jul 2017 CESSATION OF ROBIN JOHN HENRY VESTY AS A PSC View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Jul 2016 SAIL ADDRESS CHANGED FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL View document
7 Aug 2013 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED View document
7 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
1 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2011 View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HENRY VESTEY / 01/07/2011 View document
23 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
3 Aug 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
12 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
7 Oct 2009 SAIL ADDRESS CREATED View document
15 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
14 Jul 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS View document
1 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR EDMUND VESTEY View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
17 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
18 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
18 Mar 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN View document
24 Sep 2003 S386 DISP APP AUDS 20/08/03 View document
24 Sep 2003 S366A DISP HOLDING AGM 20/08/03 View document
21 Sep 2003 NEW DIRECTOR APPOINTED View document
21 Sep 2003 NEW SECRETARY APPOINTED View document
21 Sep 2003 NEW DIRECTOR APPOINTED View document
16 Sep 2003 DIRECTOR RESIGNED View document
16 Sep 2003 SECRETARY RESIGNED View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document