BUTE VICTORIANA LIMITED

Overview

Company Name	BUTE VICTORIANA LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC094624
Jurisdiction	Scotland
Date of Creation	Aug 08, 1985
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTE VICTORIANA LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is BUTE VICTORIANA LIMITED located?

Registered Office Address	The Weighbridge Albert Place Rothesay PA20 9AG Isle Of Bute Scotland
Undeliverable Registered Office Address	No

What were the previous names of BUTE VICTORIANA LIMITED?

Previous Company Names
Company Name	From	Until
BUTE ENTERPRISES LIMITED	Aug 08, 1985	Aug 08, 1985

What are the latest accounts for BUTE VICTORIANA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for BUTE VICTORIANA LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Sep 13, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 23, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2022	Application to strike the company off the register	2 pages	DS01

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	19 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Notification of a person with significant control statement	2 pages	PSC08

Nov 09, 2020	Registered office address changed from 10 Mackinlay Street Rothesay Isle of Bute PA20 0AY to The Weighbridge Albert Place Rothesay Isle of Bute PA20 9AG on Nov 09, 2020	1 pages	AD01

Oct 29, 2020	Termination of appointment of Abigail Karen Tayler as a secretary on Oct 01, 2020	1 pages	TM02

Oct 29, 2020	Cessation of Abigail Karen Tayler as a person with significant control on Oct 01, 2020	1 pages	PSC07

Oct 05, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Notification of Abigail Karen Tayler as a person with significant control on Jan 28, 2019	2 pages	PSC01

Mar 05, 2019	Termination of appointment of Suzanne Leitch as a secretary on Mar 05, 2019	1 pages	TM02

Mar 05, 2019	Cessation of Suzanne Mary Leitch as a person with significant control on Jan 28, 2019	1 pages	PSC07

Mar 05, 2019	Appointment of Miss Abigail Karen Tayler as a secretary on Mar 05, 2019	2 pages	AP03

Oct 03, 2018	Total exemption full accounts made up to Mar 31, 2018	18 pages	AA

Aug 14, 2018	Director's details changed for Mrs Nancy Kinnear on Aug 14, 2018	2 pages	CH01

Aug 14, 2018	Termination of appointment of Anne Shaw as a director on Aug 14, 2018	1 pages	TM01

Aug 13, 2018	Notification of Suzanne Mary Leitch as a person with significant control on Jul 10, 2018	2 pages	PSC01

May 14, 2018	Withdrawal of a person with significant control statement on May 14, 2018	2 pages	PSC09

View All Filings

Who are the officers of BUTE VICTORIANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINNEAR, Nancy 1 Grosvenor Road PA20 9ET Rothesay 1 Isle Of Bute Scotland	Feb 10, 1993		Director	1 Grosvenor Road PA20 9ET Rothesay 1 Isle Of Bute Scotland	Scotland	British	1944-12	32920530004
MCMILLAN, James Stewart 4 Battery Place PA20 9DP Rothesay Isle Of Bute	May 30, 1990		Director	4 Battery Place PA20 9DP Rothesay Isle Of Bute	Scotland	British	1957-12	31309060001
SHIELDS, Margaret Grey Albert Place Rothesay PA20 9AG Isle Of Bute The Weighbridge Scotland	Dec 12, 2011		Director	Albert Place Rothesay PA20 9AG Isle Of Bute The Weighbridge Scotland	Scotland	British	1953-12	117303360004
CAMERON, Joan Mitchell Arnos 26 Wyndham Road PA20 0NR Rothesay Isle Of Bute	Apr 28, 1998	Mar 07, 2018	Secretary	Arnos 26 Wyndham Road PA20 0NR Rothesay Isle Of Bute		British		58742520001
HALLGREN, John Lars The Kyles 36 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute	Jan 15, 1991	Oct 03, 1991	Secretary	The Kyles 36 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute		British		1336820001
HASSALL, William St. Margaret's Ascog Rothesay Isle Of Bute		Feb 20, 1990	Secretary	St. Margaret's Ascog Rothesay Isle Of Bute		British		974880001
LEITCH, Suzanne 10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Mar 08, 2018	Mar 05, 2019	Secretary	10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute				244113550001
MURRAY, Margaret Fauldmore PA20 9HG Rothesay Isle Of Bute		Jan 15, 1991	Secretary	Fauldmore PA20 9HG Rothesay Isle Of Bute		British		229790001
TAYLER, Abigail Karen 10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Mar 05, 2019	Oct 01, 2020	Secretary	10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute				255977720001
TOUGH, Alistair 7 Royal Terrace PA20 9EB Rothesay Bute	Oct 03, 1991	Apr 28, 1998	Secretary	7 Royal Terrace PA20 9EB Rothesay Bute		British		9489090001
ANDERSON, Robert John 51 Crichton Road PA20 9JT Rothesay Isle Of Bute	Oct 23, 1991	Jun 11, 1997	Director	51 Crichton Road PA20 9JT Rothesay Isle Of Bute		British	1936-7	8872230001
BLAIR, Michael 5 Eaglesham Terrace PA20 9HL Rothesay Isle Of Bute	Jul 03, 2000	Jun 04, 2004	Director	5 Eaglesham Terrace PA20 9HL Rothesay Isle Of Bute		British	1943-12	31309000001
CAMPBELL, Elaine Aigle Townhead PA20 9JH Rothesay Isle Of Bute	Jan 30, 1991	Feb 27, 1998	Director	Aigle Townhead PA20 9JH Rothesay Isle Of Bute		British	1953-9	46148580001
CAMPBELL, George Nirvana Kichattan Bay Isle Of Bute		Sep 26, 1990	Director	Nirvana Kichattan Bay Isle Of Bute		British	1922-12	95330001
CUMMING, Leonard David 47 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute	Jun 05, 1991	May 12, 2009	Director	47 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute		British	1933-5	1499680001
DOWNIE, John Glenafton 3 Argyle Terrace PA20 0BD Rothesay Isle Of Bute		Mar 03, 1992	Director	Glenafton 3 Argyle Terrace PA20 0BD Rothesay Isle Of Bute		British	1945-11	95340001
FLANAGAN, Elizabeth 41 Crichton Road Craigmore PA20 9JT Rothesay Isle Of Bute		Feb 20, 1990	Director	41 Crichton Road Craigmore PA20 9JT Rothesay Isle Of Bute		British		229780001
GALLAGHER, James Gerald 7 Argyle Terrace PA20 0BD Rothesay Isle Of Bute	May 28, 2003	Apr 09, 2004	Director	7 Argyle Terrace PA20 0BD Rothesay Isle Of Bute		British	1943-5	90039190001
GIBSON, Maria Jean 6 Shore Road PA20 0LQ Rothesay Isle Of Bute	Dec 18, 1997	Jan 21, 2003	Director	6 Shore Road PA20 0LQ Rothesay Isle Of Bute		British	1957-1	56434130001
GLASS, William John Tigh Na Creige Wellpark Road PA20 9JY Rothesay Isle Of Bute	Apr 28, 1998	Jan 12, 2000	Director	Tigh Na Creige Wellpark Road PA20 9JY Rothesay Isle Of Bute	Scotland	British	1937-3	58965540001
HALLGREN, John Lars The Kyles 36 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute	Jul 26, 1990	Oct 03, 1991	Director	The Kyles 36 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute		British	1942-2	1336820001
HASSALL, William St Margarets Ascog PA20 9EU Rothesay Isle Of Bute		Jul 28, 1993	Director	St Margarets Ascog PA20 9EU Rothesay Isle Of Bute		British	1948-11	35509970001
JOHNSTON, Douglas Avondale 17 Ardbeg Road Ardbeg PA20 0NJ Rothesay Isle Of Bute		Feb 20, 1990	Director	Avondale 17 Ardbeg Road Ardbeg PA20 0NJ Rothesay Isle Of Bute		British		95360001
LAMOND, Norman Houston 2 Crichton Road PA20 9JR Rothesay Isle Of Bute		Sep 29, 1993	Director	2 Crichton Road PA20 9JR Rothesay Isle Of Bute	Scotland	British	1932-3	93951430001
LAVENDER, William 63.5 Ardbeg Road Rothsay	Nov 29, 1989	May 27, 1992	Director	63.5 Ardbeg Road Rothsay		British	1928-3	1337100001
MASON, Gordon 69 Ardbeg Road PA20 0NN Rothesay Isle Of Bute	May 20, 1992	May 06, 1999	Director	69 Ardbeg Road PA20 0NN Rothesay Isle Of Bute		British	1935-10	35579300001
MAXWELL, David Alexander 65 Ardbeg Road PA20 0NN Rothesay Isle Of Bute	Jan 12, 1994	Jan 31, 1996	Director	65 Ardbeg Road PA20 0NN Rothesay Isle Of Bute		British	1932-4	26173960001
MURRAY, Margaret Fauldmore PA20 9HG Rothesay Isle Of Bute		Feb 25, 2010	Director	Fauldmore PA20 9HG Rothesay Isle Of Bute		British	1939-10	229790001
SHAW, Anne East Bay Battery Place PA20 9DU Rothesay Isle Of Bute		Aug 14, 2018	Director	East Bay Battery Place PA20 9DU Rothesay Isle Of Bute	Scotland	British	1927-2	229800003
SUTHERLAND, Rhona Livingston Birgidale Kingarth PA20 9PE Rothesay Bute	Feb 10, 1993	May 12, 2009	Director	Birgidale Kingarth PA20 9PE Rothesay Bute	Scotland	British	1952-9	149886640002
THOMSON, Harry 54a Mount Stuart Road Craigmore PA20 9LD Rothesay Isle Of Bute		Apr 30, 1998	Director	54a Mount Stuart Road Craigmore PA20 9LD Rothesay Isle Of Bute		British	1931-8	229810002
TIMMS, Peter Kenneth Millbrae Ascog PA20 9ET Rothesay Isle Of Bute		May 23, 1994	Director	Millbrae Ascog PA20 9ET Rothesay Isle Of Bute	United Kingdom	British	1943-12	32940002
TOUGH, Alistair 7 Royal Terrace PA20 9EB Rothesay Bute	Oct 23, 1991	Apr 28, 1998	Director	7 Royal Terrace PA20 9EB Rothesay Bute		British	1945-3	9489090001
WASSELL, Ralph Baird Braemar Academy Road PA20 0BG Rothesay Isle Of Bute	Dec 18, 1997	Jan 21, 2003	Director	Braemar Academy Road PA20 0BG Rothesay Isle Of Bute		British	1948-6	56434080002
WHITEHOUSE, Andrew 17 Foley Road PA20 9HR Rothesay Isle Of Bute		Feb 20, 1990	Director	17 Foley Road PA20 9HR Rothesay Isle Of Bute		British		974820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTE VICTORIANA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Abigail Karen Tayler 10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Jan 28, 2019	10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Suzanne Mary Leitch 10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Jul 10, 2018	10 Mackinlay Street Rothesay PA20 0AY Isle Of Bute	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BUTE VICTORIANA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Feb 28, 2017	Feb 28, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BUTE VICTORIANA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 09, 1991 Delivered On Sep 09, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 flats at bourtree place 96 high street rothesay.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 09, 1991Registration of a charge (410) Nov 21, 1991Statement of satisfaction of a charge in full or part (419a) Aug 06, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 09, 1991 Delivered On Sep 24, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 queen street rothesay bute.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 24, 1991Registration of a charge
Standard security	Created On Jan 08, 1991 Delivered On Jan 22, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 queen street rothesay.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 1991Registration of a charge
Standard security	Created On Jan 08, 1991 Delivered On Jan 22, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 6 flats 96 high st rothesay.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 1991Registration of a charge Jul 30, 1992Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 03, 1990 Delivered On Sep 13, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 1990Registration of a charge Feb 06, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 23, 1990 Delivered On Mar 05, 1990	Outstanding	Amount secured £1,500.00
	Short particulars Warehouse at 6 queen street, rothesay, isle of bute.
	Persons Entitled Joseph Calum Fraser and Another
	Transactions Mar 05, 1990Registration of a charge
Irrevocable mandate	Created On Apr 29, 1988 Delivered On May 12, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Sale of 4 flats at 8-10 gallowgate, rothesay.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions May 12, 1988Registration of a charge
Standard security	Created On Jul 27, 1987 Delivered On Aug 04, 1987	Satisfied	Amount secured £6000
	Short particulars Shop at 15 watergate, rothesay and ground floor, first and upper floor of tenement at 15, 17 & 19 watergate, rothesay.
	Persons Entitled Mrs Margaret Currie Bogle
	Transactions Aug 04, 1987Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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