BUTE ISLAND FOODS LTD.

SC237960
THE CREAMERY TOWNHEAD ROTHESAY ISLE OF BUTE PA20 9JH

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 21 Buy now
04 Nov 2024 officers Appointment of director (Mr Steven Michael Douglas) 2 Buy now
04 Nov 2024 officers Appointment of director (Mr Christopher Ronald Thornton) 2 Buy now
04 Nov 2024 officers Termination of appointment of director (Thomas Alexander Atherton) 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 23 Buy now
14 Dec 2022 accounts Annual Accounts 26 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2021 officers Termination of appointment of director (Mark Ian Crichton) 1 Buy now
27 May 2021 officers Termination of appointment of director (Guy Robert Crichton) 1 Buy now
27 May 2021 officers Termination of appointment of director (Deborah Cg Dawson) 1 Buy now
27 May 2021 officers Termination of appointment of director (Francois Lintermans) 1 Buy now
27 May 2021 officers Appointment of director (Mr Thomas Alexander Atherton) 2 Buy now
27 May 2021 officers Appointment of director (Maxime Therrien) 2 Buy now
27 May 2021 officers Appointment of director (Mr Adam Braithwaite) 2 Buy now
26 May 2021 officers Termination of appointment of secretary (Guy Robert Crichton) 1 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 officers Appointment of secretary (Isobel Hinton) 2 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 May 2021 accounts Annual Accounts 27 Buy now
10 Dec 2020 accounts Annual Accounts 25 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
30 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Aug 2019 resolution Resolution 8 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2018 accounts Annual Accounts 10 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Annual Accounts 10 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 8 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
29 Jul 2015 accounts Annual Accounts 8 Buy now
20 Oct 2014 annual-return Annual Return 7 Buy now
16 Oct 2014 officers Change of particulars for director (Deborah Catarina Goncalves Dawson) 2 Buy now
22 Sep 2014 accounts Annual Accounts 8 Buy now
14 Oct 2013 annual-return Annual Return 7 Buy now
14 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
14 Oct 2011 annual-return Annual Return 8 Buy now
14 Oct 2011 officers Change of particulars for secretary (Guy Robert Crichton) 2 Buy now
14 Oct 2011 officers Change of particulars for director (Guy Robert Crichton) 2 Buy now
14 Oct 2011 officers Change of particulars for director (Mark Ian Crichton) 3 Buy now
23 Jun 2011 accounts Annual Accounts 7 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Termination of appointment of director (Peter Manvell) 1 Buy now
21 Jul 2010 accounts Annual Accounts 7 Buy now
29 Oct 2009 annual-return Annual Return 8 Buy now
29 Oct 2009 officers Change of particulars for director (Francois Lintermans) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Deborah Catarina Goncalves Dawson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Manvell) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mark Ian Crichton) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Guy Robert Crichton) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Guy Robert Crichton) 1 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
16 Jan 2009 officers Director appointed francois lintermans 2 Buy now
08 Jan 2009 officers Appointment terminated director michael manvell 1 Buy now
14 Oct 2008 accounts Annual Accounts 7 Buy now
13 Oct 2008 annual-return Return made up to 10/10/08; full list of members 5 Buy now
07 Jan 2008 officers Secretary resigned 1 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
21 Nov 2007 annual-return Return made up to 10/10/07; full list of members 4 Buy now
23 Oct 2007 accounts Annual Accounts 7 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
28 Dec 2006 annual-return Return made up to 10/10/06; full list of members 4 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: 15 columshill street rothesay isle of bute PA20 0HX 1 Buy now
15 Nov 2006 accounts Amended Accounts 5 Buy now
27 Oct 2006 accounts Annual Accounts 13 Buy now
13 Oct 2006 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2005 annual-return Return made up to 10/10/05; full list of members 4 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
18 Jan 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 officers Director's particulars changed 1 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 address Registered office changed on 18/01/05 from: orissor house craigmore road rothesay PA20 9LB 1 Buy now
15 Oct 2004 annual-return Return made up to 10/10/04; full list of members 3 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
16 Oct 2003 annual-return Return made up to 10/10/03; full list of members 8 Buy now
13 Dec 2002 capital Ad 08/11/02--------- £ si 1@1=1 £ ic 5/6 2 Buy now
12 Dec 2002 officers New secretary appointed 2 Buy now
21 Nov 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 officers New director appointed 2 Buy now
18 Nov 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
18 Nov 2002 capital Ad 08/11/02--------- £ si 3@1=3 £ ic 2/5 2 Buy now
30 Oct 2002 resolution Resolution 1 Buy now
16 Oct 2002 officers Secretary resigned 1 Buy now