Founded in 1993, Bute Berthing Co Ltd has its registered office in Isle Of Bute, it's status is listed as "Active". Cobban, John Lawrie, Ferguson, Robert Stanley, Neilson, Steven Hugh, Saul, Timothy Michael Brechin, Taylor, Robin Johnstone, Tindal, Stewart, Boyd, Colin Baxter, Dr, Branson, Ian Hugh Chimmo, Hall, Derek, Irwin, James, Mcniven, William, Morton, James Simpson, Pellegrotti, Guglielmo, Shelley, Christopher Guy, Taylor, Maxwell are the current directors of Bute Berthing Co Ltd. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBBAN, John Lawrie | 25 April 2000 | - | 1 |
FERGUSON, Robert Stanley | 13 October 1998 | - | 1 |
NEILSON, Steven Hugh | 18 March 1993 | - | 1 |
SAUL, Timothy Michael Brechin | 22 February 2010 | - | 1 |
TAYLOR, Robin Johnstone | 25 April 2000 | - | 1 |
TINDAL, Stewart | 29 February 2016 | - | 1 |
BOYD, Colin Baxter, Dr | 25 April 2000 | 15 January 2008 | 1 |
BRANSON, Ian Hugh Chimmo | 26 July 1993 | 20 January 1994 | 1 |
HALL, Derek | 19 July 1994 | 12 December 2001 | 1 |
IRWIN, James | 31 January 1995 | 06 November 1998 | 1 |
MCNIVEN, William | 17 May 1994 | 10 June 2001 | 1 |
MORTON, James Simpson | 20 October 2005 | 24 October 2011 | 1 |
PELLEGROTTI, Guglielmo | 18 March 1993 | 17 May 1994 | 1 |
SHELLEY, Christopher Guy | 01 December 2005 | 07 March 2015 | 1 |
TAYLOR, Maxwell | 03 October 2006 | 21 February 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
TM01 - Termination of appointment of director | 10 August 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AP01 - Appointment of director | 06 June 2016 | |
AP01 - Appointment of director | 06 June 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 27 November 2015 | |
TM01 - Termination of appointment of director | 08 March 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 13 February 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 19 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 14 February 2012 | |
TM01 - Termination of appointment of director | 14 February 2012 | |
AA - Annual Accounts | 09 December 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AR01 - Annual Return | 24 January 2011 | |
CH01 - Change of particulars for director | 24 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AD01 - Change of registered office address | 06 December 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH03 - Change of particulars for secretary | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
AP01 - Appointment of director | 26 February 2010 | |
AA - Annual Accounts | 21 December 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363s - Annual Return | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 12 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363s - Annual Return | 05 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
AA - Annual Accounts | 22 December 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 22 January 2005 | |
363s - Annual Return | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 21 January 2002 | |
RESOLUTIONS - N/A | 05 October 2001 | |
RESOLUTIONS - N/A | 05 October 2001 | |
MEM/ARTS - N/A | 05 October 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
363s - Annual Return | 26 January 2000 | |
RESOLUTIONS - N/A | 26 September 1999 | |
MEM/ARTS - N/A | 26 September 1999 | |
AA - Annual Accounts | 15 July 1999 | |
363s - Annual Return | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 22 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 12 February 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 25 January 1996 | |
288 - N/A | 10 January 1996 | |
288 - N/A | 10 January 1996 | |
AA - Annual Accounts | 18 December 1995 | |
288 - N/A | 01 March 1995 | |
288 - N/A | 01 March 1995 | |
363s - Annual Return | 23 February 1995 | |
AA - Annual Accounts | 17 November 1994 | |
288 - N/A | 18 July 1994 | |
288 - N/A | 18 July 1994 | |
288 - N/A | 22 February 1994 | |
363s - Annual Return | 18 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1993 | |
288 - N/A | 03 August 1993 | |
287 - Change in situation or address of Registered Office | 03 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1993 | |
MEM/ARTS - N/A | 08 April 1993 | |
CERTNM - Change of name certificate | 07 April 1993 | |
RESOLUTIONS - N/A | 02 April 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
287 - Change in situation or address of Registered Office | 31 March 1993 | |
NEWINC - New incorporation documents | 19 January 1993 |