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BUTE FABRICS LIMITED

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

This company is commonly known as Bute Fabrics Limited. The company was founded 47 years ago and was given the registration number SC062040. The firm's registered office is in ISLE OF BUTE. You can find them at 4 Barone Road, Rothesay, Isle Of Bute, . This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name:BUTE FABRICS LIMITED
Company Number:SC062040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1977
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 13200 - Weaving of textiles

Office Address & Contact

Registered Address:4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Secretary07 October 2010Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director04 November 2011Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director07 November 2015Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director18 March 2010Active
4, Barone Road, Rothesay, Isle Of Bute, Scotland, PA20 0DP

Director01 July 2020Active
20 Bridge Park, Rothesay, PA20 0HF

Secretary11 June 2003Active
26 St Brides Road, Rothesay, PA20 0JP

Secretary22 May 2006Active
Edgehill, Eastlands Road, Rothesay, PA20 9JZ

Secretary15 November 2000Active
8 Battery Place, Rothesay, PA20 9DP

Secretary23 November 1998Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Secretary18 August 2008Active
Mansion House 1 Ardgowan Square, Greenock, PA16 8NG

Secretary-Active
Fenmore, 32 Tempest Mead, Noeth Weald, CM16 6DY

Director27 January 2005Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director11 July 2017Active
146-148, Clerkenwell Road, London, United Kingdom, EC1R 5DG

Director30 July 1993Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director01 December 2015Active
35 Mount Stuart Road, Rothesay, PA20 9EB

Director28 October 1994Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director15 November 2000Active
Heathmount 22 Crichton Road, Rothesay, PA20 9JR

Director-Active
Chesterhill House, Humbie, EH36 5PL

Director-Active
8 Battery Place, Rothesay, PA20 9DP

Director22 September 1989Active
Millburn, Ascog, Rothesay, PA20 9ET

Director17 September 1993Active
Prince Of Wales Lodge, Rothesay, PA20

Director-Active
2 Crichton Road, Rothesay, PA20 9JR

Director-Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director11 June 2003Active
195 Sutton Road, Walsall, WS5 3AW

Director23 October 2006Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director04 November 2011Active
Woodside, 48a Queen Street, Helensburgh, G84 9PT

Director-Active
4 Barone Road, Rothesay, Isle Of Bute, PA20 0DP

Director12 April 2010Active
Mount Stuart, Rothesay, PA20 9LR

Director-Active
Leadenhall, The Close, Salisbury, SP1 2EP

Director07 May 1999Active

People with Significant Control

Mrs Serena Solitaire Bute
Notified on:03 March 2022
Status:Active
Date of birth:December 1959
Nationality:British
Address:4 Barone Road, Isle Of Bute, PA20 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Crichton Stuart
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:4 Barone Road, Isle Of Bute, PA20 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
The Executors Of The Late John Colum Bute
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:4 Barone Road, Isle Of Bute, PA20 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Persons with significant control

Cessation of a person with significant control.

Download
2023-10-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-03-29Accounts

Change account reference date company current shortened.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-09-15Accounts

Change account reference date company previous extended.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-02-02Capital

Capital allotment shares.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download

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