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BUTE ENTERPRISE FINANCE FUND LTD

Company number SC639275

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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)
03 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
16 Feb 2024 PSC05 Change of details for Bute Finance as a person with significant control on 6 June 2022
16 Aug 2023 AA Total exemption full accounts made up to 30 June 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 6 June 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jan 2022 TM01 Termination of appointment of John Robertson Park as a director on 28 December 2021
23 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 40,000
21 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 20 August 2020
20 Aug 2020 AD01 Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 20 August 2020
20 Nov 2019 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
07 Nov 2019 CERTNM Company name changed bute enterprise finance company LTD\certificate issued on 07/11/19
  • CONNOT ‐ Change of name notice
07 Nov 2019 NM06 Change of name with request to seek comments from relevant body
07 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-21
13 Sep 2019 CH01 Director's details changed for Mr Ian Spencer Kelly on 12 September 2019
23 Aug 2019 AP01 Appointment of Mr Craig Ross William Simpson as a director on 20 August 2019
23 Aug 2019 AP01 Appointment of Mr Ian Spencer Kelly as a director on 20 August 2019
23 Aug 2019 AP01 Appointment of Stephen Hudson Jenkins as a director on 20 August 2019
20 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted