About

Registered Number: SC288298
Date of Incorporation: 01/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 88 High Street, Rothesay, Isle Of Bute, PA20 9BB

 

Bute Blacksmiths Ltd was founded on 01 August 2005 and are based in Isle Of Bute, it's status at Companies House is "Active". The companies director is listed as Ferguson, Ian Johnson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FERGUSON, Ian Johnson 01 August 2005 05 March 2014 1

Filing History

Document Type Date
CS01 - N/A 04 September 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 13 May 2017
MR04 - N/A 30 September 2016
CS01 - N/A 13 September 2016
MR05 - N/A 08 September 2016
MR04 - N/A 23 August 2016
MR01 - N/A 02 August 2016
MR01 - N/A 26 July 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 14 July 2014
TM02 - Termination of appointment of secretary 16 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 10 August 2009
410(Scot) - N/A 01 May 2009
AA - Annual Accounts 10 October 2008
RESOLUTIONS - N/A 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
123 - Notice of increase in nominal capital 23 September 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 29 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 07 August 2006
225 - Change of Accounting Reference Date 29 June 2006
410(Scot) - N/A 16 November 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

A registered charge 22 July 2016 Outstanding

N/A

Standard security 23 April 2009 Fully Satisfied

N/A

Bond & floating charge 01 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.