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 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
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 |
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 |