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BUTTIES MACALPINE LTD

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

This company is commonly known as Butties Macalpine Ltd. The company was founded 9 years ago and was given the registration number SC479583. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BUTTIES MACALPINE LTD
Company Number:SC479583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, DD5 1HH

Director01 November 2022Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director10 October 2014Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director09 June 2014Active
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director10 October 2014Active

People with Significant Control

Miss Victoria Tait
Notified on:01 November 2022
Status:Active
Date of birth:August 1980
Nationality:British
Address:58, Long Lane, Dundee, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Rachel Tait
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:58, Long Lane, Dundee, DD5 1HH
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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Officers

Appoint person director company with name date.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Gazette

Gazette filings brought up to date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-31Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Gazette

Gazette filings brought up to date.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Gazette

Gazette notice compulsory.

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2019-04-15Accounts

Accounts amended with accounts type total exemption full.

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