Bute Homes Limited in Rothesay ISLE OF BUTE

Bute Homes Limited ISLE OF BUTE

Bute Homes started in year 2010 as Private Limited Company with registration number SC379496. The Bute Homes company has been functioning successfully for fourteen years now and its status is active - proposal to strike off. The firm's office is based in Isle Of Bute at 67 Mountstuart Road. Postal code: PA20 9LD.

Bute Homes Limited Address / Contact

Office Address	67 Mountstuart Road
Office Address2	Rothesay
Town	Isle Of Bute
Post code	PA20 9LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC379496
Date of Incorporation	Tue, 1st Jun 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th August
Company age	14 years old
Account next due date	Tue, 29th Aug 2023 (247 days after)
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Carol W.

Position: Director

Appointed: 01 March 2019

Chloe W.

Position: Director

Appointed: 01 October 2018

Resigned: 01 September 2019

Carol W.

Position: Director

Appointed: 01 August 2016

Resigned: 01 October 2018

Ian W.

Position: Director

Appointed: 01 June 2010

Resigned: 07 October 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Carol W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chloe W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Carol W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carol W.

Notified on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chloe W.

Notified on	1 October 2018
Ceased on	1 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carol W.

Notified on	1 June 2016
Ceased on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-29	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	-26 366	6 805	1	1

Balance Sheet
Current Assets	110 357	5 117		1	1
Net Assets Liabilities				1	1
Debtors	5 117	5 117
Intangible Fixed Assets	1 687	1 687
Net Assets Liabilities Including Pension Asset Liability	-26 366	6 805	1	1
Stocks Inventory	105 240

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-26 367		-6 804
Shareholder Funds	-26 366	6 805	1	1

Other
Net Current Assets Liabilities	72 110	5 117		1	1
Total Assets Less Current Liabilities	73 798	6 805	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Creditors Due After One Year	100 164
Creditors Due Within One Year	38 247
Fixed Assets	1 687	1 687
Intangible Fixed Assets Cost Or Valuation	1 687	1 687
Intangible Fixed Assets Disposals			1 687
Other Aggregate Reserves		6 804	6 804
Other Debtors Due After One Year		5 117

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from August 30, 2022 to August 29, 2022 filed on: 29th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from August 30, 2022 to August 29, 2022 filed on: 29th, May 2023	accounts	Free Download (1 page)
MR01	Registration of charge SC3794960006, created on August 24, 2022 filed on: 24th, August 2022	mortgage	Free Download (6 pages)
MR01	Registration of charge SC3794960005, created on August 19, 2022 filed on: 22nd, August 2022	mortgage	Free Download (12 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 30th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
MR01	Registration of charge SC3794960004, created on June 18, 2021 filed on: 23rd, June 2021	mortgage	Free Download (6 pages)
MR01	Registration of charge SC3794960003, created on June 17, 2021 filed on: 17th, June 2021	mortgage	Free Download (26 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 7th, June 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from August 31, 2020 to August 30, 2020 filed on: 1st, June 2021	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2021 to August 30, 2021 filed on: 31st, May 2021	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, February 2021	mortgage	Free Download (1 page)
CH01	On December 1, 2019 director's details were changed filed on: 11th, December 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2019	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2019 filed on: 14th, September 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 14th, September 2019	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019	gazette	Free Download (1 page)
AP01	On March 1, 2019 new director was appointed. filed on: 7th, March 2019	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2018	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 7, 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AP01	On October 1, 2018 new director was appointed. filed on: 11th, October 2018	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, August 2018	gazette	Free Download (1 page)
AP01	On August 1, 2016 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 3rd, May 2018	annual return	Free Download (6 pages)
SH01	Capital declared on May 3, 2018: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AD01	New registered office address 67 Mountstuart Road Rothesay Isle of Bute PA20 9LD. Change occurred on November 27, 2017. Company's previous address: C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG Scotland. filed on: 27th, November 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, January 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017	gazette	Free Download (1 page)
AA01	Previous accounting period shortened from September 29, 2015 to August 31, 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
MR01	Registration of charge SC3794960002, created on December 11, 2015 filed on: 18th, December 2015	mortgage	Free Download (6 pages)
AD01	New registered office address C/O Rsm Third Floor, Centenary House 69 Wellington Street Glasgow Scotland G2 6HG. Change occurred on December 11, 2015. Company's previous address: C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH. filed on: 11th, December 2015	address	Free Download (1 page)
MR01	Registration of charge SC3794960001, created on November 20, 2015 filed on: 21st, November 2015	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 23, 2015: 1.00 GBP	capital
AD01	New registered office address C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH. Change occurred on May 15, 2015. Company's previous address: Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH. filed on: 15th, May 2015	address	Free Download (1 page)
AD01	New registered office address C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH. Change occurred on May 15, 2015. Company's previous address: C/O Baker Tilly C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland. filed on: 15th, May 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2014 filed on: 11th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2013 to September 29, 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 13th, June 2014	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2013	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 4th, June 2013	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2012 (was September 30, 2012). filed on: 26th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 27th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 20th, June 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2010	incorporation	Free Download (21 pages)

Bute Homes Limited ISLE OF BUTE

Bute Homes Limited Address / Contact

Company Information / Profile

Company staff

Carol W.

Chloe W.

Carol W.

Ian W.

People with significant control

Annual reports financial information

Company filings

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