BUTE ISLAND FOODS Ltd

About

Registered Number: SC237960
Date of Incorporation: 10/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Creamery Townhead, Rothesay, Isle Of Bute, PA20 9JH

 

Bute Island Foods Ltd was founded on 10 October 2002 with its registered office in Isle Of Bute, it's status is listed as "Active". Bute Island Foods Ltd has 6 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRICHTON, Guy Robert 10 October 2002 - 1
LINTERMANS, Francois 31 December 2008 - 1
MANVELL, Michael Jodie 31 December 2004 31 December 2008 1
MANVELL, Peter 31 December 2004 25 September 2010 1
Secretary Name Appointed Resigned Total Appointments
CRICHTON, Guy Robert 01 January 2008 - 1
HOWRIE, Stephen John 08 November 2002 01 January 2008 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 30 August 2019
SH08 - Notice of name or other designation of class of shares 30 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
363a - Annual Return 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
AAMD - Amended Accounts 15 November 2006
AA - Annual Accounts 27 October 2006
CERTNM - Change of name certificate 13 October 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 01 November 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288c - Notice of change of directors or secretaries or in their particulars 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
225 - Change of Accounting Reference Date 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
RESOLUTIONS - N/A 30 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
NEWINC - New incorporation documents 10 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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