Bute Estate Ltd was setup in 1989, it has a status of "Active". There are 3 directors listed as Crichton Stuart, Sophia Anne, Fox, Alasdair Gordon, Mellish, Nicholas Noel for this organisation at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRICHTON STUART, Sophia Anne | 31 March 2010 | 16 September 2011 | 1 |
FOX, Alasdair Gordon | 27 August 1996 | 16 September 2011 | 1 |
MELLISH, Nicholas Noel | 28 July 1999 | 15 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AP04 - Appointment of corporate secretary | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 29 November 2013 | |
AD01 - Change of registered office address | 15 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 15 November 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
TM01 - Termination of appointment of director | 12 October 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AD04 - Change of location of company records to the registered office | 06 December 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
TM01 - Termination of appointment of director | 16 April 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
CH04 - Change of particulars for corporate secretary | 03 November 2009 | |
TM01 - Termination of appointment of director | 02 November 2009 | |
AA - Annual Accounts | 28 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
363a - Annual Return | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
AA - Annual Accounts | 17 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
363a - Annual Return | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 23 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2006 | |
AA - Annual Accounts | 18 October 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 01 November 2004 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 04 April 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 August 1999 | |
AUD - Auditor's letter of resignation | 06 April 1999 | |
AUD - Auditor's letter of resignation | 15 December 1998 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 26 September 1997 | |
363s - Annual Return | 14 November 1996 | |
AA - Annual Accounts | 24 October 1996 | |
288 - N/A | 04 September 1996 | |
288 - N/A | 04 September 1996 | |
363s - Annual Return | 13 November 1995 | |
AA - Annual Accounts | 30 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 11 November 1993 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 19 November 1992 | |
AA - Annual Accounts | 07 October 1992 | |
288 - N/A | 16 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1992 | |
AA - Annual Accounts | 23 January 1992 | |
363 - Annual Return | 08 November 1991 | |
363a - Annual Return | 15 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 December 1990 | |
287 - Change in situation or address of Registered Office | 12 July 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1990 | |
CERTNM - Change of name certificate | 15 March 1990 | |
MEM/ARTS - N/A | 02 March 1990 | |
RESOLUTIONS - N/A | 27 February 1990 | |
CERTNM - Change of name certificate | 30 January 1990 | |
288 - N/A | 15 November 1989 | |
NEWINC - New incorporation documents | 09 November 1989 |