| Company Name | Edinburgh Butter Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11342494 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2018(5 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10512 | Butter and cheese production |
Directors
| Director Name | Mrs Hilary Sinclair |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Hermitage Gardens Edinburgh EH10 6AY Scotland |
| Director Name | Mr Nicholas Oliver Sinclair |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Hermitage Gardens Edinburgh EH10 6AY Scotland |
| Director Name | Miss Chloe Black |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9a Buckingham Terrace Edinburgh EH4 3AA Scotland |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 30 November 2022 | Statement of capital following an allotment of shares on 2 May 2022
|
| 30 November 2022 | Memorandum and Articles of Association (24 pages) |
| 14 June 2022 | Confirmation statement made on 1 May 2022 with updates (5 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 November 2021 | Statement of capital following an allotment of shares on 10 August 2020
|
| 31 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 26 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 11 May 2021 | Notification of Chloe Black as a person with significant control on 10 August 2020 (2 pages) |
| 11 May 2021 | Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 10 August 2020 (2 pages) |
| 11 May 2021 | Change of details for Mrs Hilary Sinclair as a person with significant control on 10 August 2020 (2 pages) |
| 10 May 2021 | Statement of capital following an allotment of shares on 10 August 2020
|
| 25 August 2020 | Statement of capital following an allotment of shares on 10 August 2020
|
| 12 June 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 13 February 2020 | Appointment of Miss Chloe Black as a director on 1 January 2020 (2 pages) |
| 10 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 1 May 2019 | Director's details changed for Mr Nicholas Oliver Sinclair on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mrs Hilary Sinclair as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mrs Hilary Sinclair as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mrs Hilary Sinclair on 1 May 2019 (2 pages) |
| 1 May 2019 | Change of details for Mr Nicholas Oliver Sinclair as a person with significant control on 1 May 2019 (2 pages) |
| 1 May 2019 | Director's details changed for Mrs Hilary Sinclair on 1 May 2019 (2 pages) |
| 27 March 2019 | Director's details changed for Miss Hilary Black on 27 March 2019 (2 pages) |
| 27 March 2019 | Change of details for Miss Hilary Black as a person with significant control on 27 March 2019 (2 pages) |
| 2 May 2018 | Incorporation
Statement of capital on 2018-05-02
|