BUTE FABRICS LIMITED - ISLE OF BUTE


Company Profile Company Filings

Overview

BUTE FABRICS LIMITED is a Private Limited Company from ISLE OF BUTE and has the status: Active.
BUTE FABRICS LIMITED was incorporated 47 years ago on 25/03/1977 and has the registered number: SC062040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BUTE FABRICS LIMITED - ISLE OF BUTE

This company is listed in the following categories:
13200 - Weaving of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BARONE ROAD
ISLE OF BUTE
PA20 0DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALLAN BLACK Secretary 2010-10-07 CURRENT
MR JOHN DOUGLAS GLEN Jan 1971 Scottish Director 2015-11-07 CURRENT
MR STEPHEN HUDSON JENKINS Jun 1956 British Director 2010-03-18 CURRENT
MR DAVID ANTONY WOODHOUSE Jun 1964 British Director 2020-07-01 CURRENT
MR JOHN ALLAN BLACK Jan 1969 British Director 2011-11-04 CURRENT
MR EDWARD PLANCK Jan 1962 British Director 2011-11-04 UNTIL 2022-04-30 RESIGNED
MR NORMAN HOUSTON LAMOND Mar 1932 British Director RESIGNED
MRS CLAUDIA VIRGINIA OLMOS Oct 1964 Italian Director 2006-10-23 UNTIL 2009-04-30 RESIGNED
ANDREW TAIT KNOX British Director RESIGNED
CATHERINE HEATHER MURRAY Nov 1953 British Director 2003-06-11 UNTIL 2016-08-31 RESIGNED
IAN GORDON ROSS Dec 1936 British Director RESIGNED
MR JAMES MACADAM SPRINT Jan 1956 British Director 2010-04-12 UNTIL 2015-11-30 RESIGNED
WILLIAM MCMILLAN HASSALL Nov 1935 British Secretary 1998-11-23 UNTIL 2000-11-14 RESIGNED
GRAHAM HOOD BOLTON British Secretary 2003-06-11 UNTIL 2006-05-22 RESIGNED
DOUGLAS GRAHAM British Secretary 2000-11-15 UNTIL 2003-06-11 RESIGNED
DONALD JOHN MORRISON British Secretary 2008-08-18 UNTIL 2010-10-07 RESIGNED
IAIN EVAN COLIN CAMERON British Secretary 2006-05-22 UNTIL 2008-07-11 RESIGNED
RUSSELL WATKINS Oct 1948 British Director 1999-05-07 UNTIL 2003-03-31 RESIGNED
JOHN DONALD MORRISON HARDIE Sep 1928 British Director RESIGNED
THE MARQUESS OF BUTE Corporate Director RESIGNED
DONALD BLACKADDER GORDON KINNEAR Sep 1943 British Director 1993-09-17 UNTIL 2006-09-29 RESIGNED
WILLIAM MCMILLAN HASSALL Nov 1935 British Director 1989-09-22 UNTIL 2000-11-14 RESIGNED
COLIN DRUMMOND May 1943 British Director 1994-10-28 UNTIL 2003-03-26 RESIGNED
DONALD PATRICK JAMES GRANT May 1919 British Director RESIGNED
DOUGLAS GRAHAM British Director 2000-11-15 UNTIL 2010-02-02 RESIGNED
ANTHONY CRICHTON-STUART May 1961 British Director 2015-12-01 UNTIL 2021-10-27 RESIGNED
MARQUESS JOHN COLUM BUTE Apr 1958 British Director 1993-07-30 UNTIL 2010-03-19 RESIGNED
JOHN COLUM BUTE Apr 1958 British Director 2017-07-11 UNTIL 2021-03-22 RESIGNED
FIONA ANNETTE ARMSTRONG Apr 1964 British Director 2005-01-27 UNTIL 2010-07-16 RESIGNED
STEELE ROBERTSON & CO Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Serena Solitaire Bute 2022-03-03 12/1959 Ownership of shares 75 to 100 percent
Mr Anthony Crichton Stuart 2016-04-06 - 2023-05-11 6/1961 Ownership of shares 25 to 50 percent
The Executors Of The Late John Colum Bute 2016-04-06 - 2022-03-03 4/1958 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bute_Fabrics_Limited - Accounts 2023-09-28 31-12-2022 £41,059 Cash £2,596,325 equity
Bute_Fabrics_Limited - Accounts 2022-11-25 31-12-2021 £124,201 Cash £2,894,528 equity
Bute_Fabrics_Limited - Accounts 2022-06-25 31-12-2020 £436,017 Cash £-1,053,807 equity
BUTE_FABRICS_LIMITED - Accounts 2020-12-30 31-12-2019 £330,426 Cash £-274,604 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLE OF BUTE BID LIMITED ROTHESAY UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.