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BUTE ESTATE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bute Estate Developments Limited. The company was founded 20 years ago and was given the registration number SC262984. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:BUTE ESTATE DEVELOPMENTS LIMITED
Company Number:SC262984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

Corporate Secretary29 November 2013Active
146-148, Clerkenwell Road, London, United Kingdom, EC1R 5DG

Director31 March 2010Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary05 February 2004Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director05 February 2004Active
146-148, Clerkenwell Road, London, EC1R 5DG

Director04 May 2004Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director05 February 2004Active
Woodend House, Rothesay, PA20 0PZ

Director04 May 2004Active

People with Significant Control

The Mount Stuart Trust
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption full.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption full.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Officers

Termination secretary company with name.

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2013-11-29Officers

Appoint corporate secretary company with name.

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