Bute Island Foods Ltd.

Company Registration Number: SC237960

Scottish Company

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bute Island Foods Ltd. is a Private Company Limited by Shares first registered on 10 October 2002. Its current registered address is in Isle of Bute.

Registered Address

THE CREAMERY TOWNHEAD
ROTHESAY
ISLE OF BUTE
PA20 9JH

There are 2 companies currently registered at this postcode, including this one.

All companies at PA20 9JH

Registration Data

Company Number

SC237960

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £646,284£595,113£599,437£417,413£0£118,714£137,375£216,588£252,789£282,985£143,809
Current Assets £397,641£495,539£295,811£245,762£429,823£249,502£235,547£187,264£149,410£112,883£300,836
of which Cash £57,966£215,978£66,418£54,545£316,618£23,442£18,160£27,073£65,143£33,731£274,034
Total Assets £1,043,925£1,090,652£895,248£663,175£429,823£368,216£372,922£403,852£402,199£395,868£444,645
Current Liabilities £393,512£484,072£409,696£260,205£172,245£7,400£25,577£18,338£28,397£16,800£89,238
Net Current Assets £4,129£11,467£-113,885£-14,443£257,578£242,102£209,970£168,926£121,013£96,083£211,598
Total Net Worth £650,413£606,580£485,552£402,970£374,625£360,816£347,345£385,514£373,802£379,068£355,407

Previous Names

  • ISLE OF BUTE FOODS LIMITED, active until 13 October 2006

Company Officers

  • CRICHTON, Guy Robert

    Secretary

    Appointed on 1 January 2008

    13
    Craigmore Road
    Rothesay
    Isle Of Bute
    Argyll & Bute
    PA20 9LB

  • CRICHTON, Guy Robert

    Director

    Appointed on 10 October 2002

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1980

    13
    Craigmore Road
    Rothesay
    Isle Of Bute
    Argyll & Bute
    PA20 9LB

  • CRICHTON, Mark Ian

    Director

    Appointed on 10 October 2002

    Nationality: British

    Occupation: Company Manager

    Month of birth: April 1978

    13
    Craigmore Road
    Rothesay
    Isle Of Bute
    Argyll & Bute
    PA20 9LB
    Scotland Uk

  • DAWSON, Deborah Cg

    Director

    Appointed on 10 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    14 Craigmore Road
    Rothesay
    Isle Of Bute
    PA20 9LB

  • LINTERMANS, Francois

    Director

    Appointed on 31 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    Flat 5
    Boak Place
    Main Street
    Inverkip
    Renfrewshire
    PA16 0AT
    Scotland

  • HOWRIE, Stephen John

    Secretary

    Appointed on 8 November 2002

    Resigned on 1 January 2008

    Orissor House, Apt.C
    Craigmore Road
    Rothesay
    Isle Of Bute
    PA20 9LB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DAWSON, William

    Director

    Appointed on 8 November 2002

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    14 Craigmore Road
    Rothesay
    Isle Of Bute
    PA20 9LB

  • MANVELL, Michael Jodie

    Director

    Appointed on 31 December 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1980

    Flat 5 Boak Place
    Main Street
    Inverkip
    Inverclyde
    PA16 0AT

  • MANVELL, Peter

    Director

    Appointed on 31 December 2004

    Resigned on 25 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: May 1983

    Flat 5 Boak Place
    Main Street
    Inverkip
    Inverclyde
    PA16 0AT

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 10 October 2002

    Resigned on 10 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 07/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSPK1. Transaction: MzE1OTgyNzg4OWFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F034XU. Transaction: MzE1Njg2Mjg3NGFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKZ57. Transaction: MzEzMjk2MDQyOWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4COW6OQ. Transaction: MzEyODAwNjE2MGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ4TE. Transaction: MzEwOTczOTk3OWFkaXF6a2N4.

  6. 16 October 2014 Director's details changed for Deborah Catarina Goncalves Dawson on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: CH01. Barcode: X3ILLX48. Transaction: MzEwOTUzOTEwM2FkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXNBJL. Transaction: MzEwNzkzOTY5NGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8EWY. Transaction: MzA4NjkxODMxNmFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8EWQ. Transaction: MzA4NjkxODExMmFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DRXXYP. Transaction: MzA4MjQ4Njg1OWFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBWE08. Transaction: MzA2NTcxMTYwNWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGN08W. Transaction: MzA2MTA4NDY3NmFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X1HTHYD0. Transaction: MzA0NTUwMzMxOGFkaXF6a2N4.

  14. 14 October 2011 Secretary's details changed for Guy Robert Crichton on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: X1HTEYDX. Transaction: MzA0NTUwMDg2MWFkaXF6a2N4.

  15. 14 October 2011 Director's details changed for Guy Robert Crichton on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: X1HTFYDY. Transaction: MzA0NTUwMDg2MmFkaXF6a2N4.

  16. 14 October 2011 Director's details changed for Mark Ian Crichton on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: X1HTGYDZ. Transaction: MzA0NTUwMDg2NWFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STO5YV7E. Transaction: MzAzOTMwMjY0NmFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMOKQO7C. Transaction: MzAyNTE2OTI0OGFkaXF6a2N4.

  19. 13 October 2010 Termination of appointment of Peter Manvell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMOKPO7B. Transaction: MzAyNTE2Nzc4MmFkaXF6a2N4.

  20. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3HX4LVT. Transaction: MzAxOTkyMTQxM2FkaXF6a2N4.

  21. 29 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XSRISEHL. Transaction: MzAwMTcxMTYyMmFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Francois Lintermans on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XSRIQEHJ. Transaction: MzAwMTcxMDY3NWFkaXF6a2N4.

  23. 29 October 2009 Director's details changed for Deborah Catarina Goncalves Dawson on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XSRIPEHI. Transaction: MzAwMTcxMDY3MmFkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Peter Manvell on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XSRIREHK. Transaction: MzAwMTcxMDY3OGFkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Mark Ian Crichton on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XSRIOEHH. Transaction: MzAwMTcxMDY3MGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Guy Robert Crichton on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XSRINEHG. Transaction: MzAwMTcxMDY2OGFkaXF6a2N4.

  27. 29 October 2009 Secretary's details changed for Guy Robert Crichton on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XSRIMEHF. Transaction: MzAwMTcxMDY2NmFkaXF6a2N4.

  28. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SIA99BGT. Transaction: MjAzNzA3NTY3OGFkaXF6a2N4.

  29. 16 January 2009 Director appointed francois lintermans [View PDF]

    Category: Officers. Type: 288a. Barcode: SPAXQ6I2. Transaction: MjAyMzUzNzk3MmFkaXF6a2N4.

  30. 8 January 2009 Appointment terminated director michael manvell [View PDF]

    Category: Officers. Type: 288b. Barcode: SPEG36BV. Transaction: MjAyMjgzNzI1NGFkaXF6a2N4.

  31. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSUYP3X1. Transaction: MjAxNTQ2NDAxM2FkaXF6a2N4.

  32. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRIF3VG. Transaction: MjAxNTM2NDI0N2FkaXF6a2N4.

  33. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM0Mjc0MmFkaXF6a2N4.

  34. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM0MTQwNmFkaXF6a2N4.

  35. 21 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4NzcwMGFkaXF6a2N4.

  36. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMDgwNWFkaXF6a2N4.

  37. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxOTA1M2FkaXF6a2N4.

  38. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxOTA1MmFkaXF6a2N4.

  39. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxOTkwM2FkaXF6a2N4.

  40. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxOTkwMmFkaXF6a2N4.

  41. 28 December 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0OTMzN2FkaXF6a2N4.

  42. 28 December 2006 Registered office changed on 28/12/06 from: 15 columshill street rothesay isle of bute PA20 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0NDg5NGFkaXF6a2N4.

  43. 15 November 2006 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTE3MDUyMGFkaXF6a2N4.

  44. 27 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MDQ5MGFkaXF6a2N4.

  45. 13 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg3NTk2M2FkaXF6a2N4.

  46. 11 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDkxMDQzN2FkaXF6a2N4.

  47. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MDg5MTgzNGFkaXF6a2N4.

  48. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc1NzIyMWFkaXF6a2N4.

  49. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mzk3MDk2MWFkaXF6a2N4.

  50. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzQ5NDYyM2FkaXF6a2N4.

  51. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM1ODk5NmFkaXF6a2N4.

  52. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MTg1OGFkaXF6a2N4.

  53. 18 January 2005 Registered office changed on 18/01/05 from: orissor house craigmore road rothesay PA20 9LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkwOTU2N2FkaXF6a2N4.

  54. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE0OTkxM2FkaXF6a2N4.

  55. 6 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg3ODU2N2FkaXF6a2N4.

  56. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNzM4N2FkaXF6a2N4.

  57. 13 December 2002 Ad 08/11/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU4Nzg0MGFkaXF6a2N4.

  58. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3MTU4MWFkaXF6a2N4.

  59. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0OTY1OWFkaXF6a2N4.

  60. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMzUwM2FkaXF6a2N4.

  61. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE1NDcwMWFkaXF6a2N4.

  62. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2NTQ3N2FkaXF6a2N4.

  63. 18 November 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA2OTYzN2FkaXF6a2N4.

  64. 18 November 2002 Ad 08/11/02--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg2ODg4OGFkaXF6a2N4.

  65. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzMjkyMGFkaXF6a2N4.

  66. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIzNDE2M2FkaXF6a2N4.

  67. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2NzYwNmFkaXF6a2N4.

  68. 10 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkxMTI4NmFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


organon laboratories ltdjewellers mitchell lane glasgowmillennium capital partners llpbioline reagents ltdgc venturesynon kreiz net worthredcentric ms ltdtailored image dungannonbeeline taxi guildfordpratt developmentsdartmoor glidingrentpadstomita ukhopwood pubthoby priory mountnessingbiker bitztom spriggsbalfor recruitmentpoveys oatcakesboyer allan investment managementvudonstermat colwyn bayansterswaaamcapital repairs rayners lanespecsavers bolton middlebrookrickshaw romseycapital appliance centre shrewsburybps leamingtonjohn megrue net worthorchard house surgery workingtonemperor flooringhackney migrant centremitch matharutrucars.comcomplete office solutions wakefieldpoulton golf club warringtontarana turners hillchristopher mason net worthdtfmkis lettings south shieldsrps manchester3mmm companyptv global ukcrowd2letregus fort dunloppeking bowland roadbasin capital partnersadage creditsodexo motivation solutions ukneuhaus nvacl packaging solutions ltdssk propertiescts dental suppliesatl fulfilment ltdapex car rental norwichhossa nationalityhayes storrptv global ukaylesbury vale academywiggle limitedrob skinner and sonsafters ilford lanemotion recruitment partnerscj motorcycle accessoriessolar energy sic codeaziz tayub poundstretcherlkc motors worksopquigley crane hirethring townsendwick van centre bridgendfrugrocustom design bishop aucklandweedy wonkasangar security