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BUTE ISLAND FOODS LTD.

Company number SC237960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 SH08 Change of share class name or designation
30 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
16 Oct 2014 CH01 Director's details changed for Deborah Catarina Goncalves Dawson on 16 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6
14 Oct 2013 AD01 Registered office address changed from 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN on 14 October 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Guy Robert Crichton on 14 January 2011
14 Oct 2011 CH01 Director's details changed for Guy Robert Crichton on 14 January 2011
14 Oct 2011 CH01 Director's details changed for Mark Ian Crichton on 14 January 2011