BUTE MARKETING AND TOURISM LTD.

Overview

Company Name	BUTE MARKETING AND TOURISM LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC153064
Jurisdiction	Scotland
Date of Creation	Sep 13, 1994
Date of Cessation	Oct 04, 2022

Summary

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

What is the purpose of BUTE MARKETING AND TOURISM LTD.?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BUTE MARKETING AND TOURISM LTD. located?

Registered Office Address	Balmory Stables Ascog PA20 9LL Isle Of Bute Scotland
Undeliverable Registered Office Address	No

What were the previous names of BUTE MARKETING AND TOURISM LTD.?

Previous Company Names
Company Name	From	Until
ISLAND HOTELS (BUTE) LIMITED	Sep 13, 1994	Sep 13, 1994

What are the latest accounts for BUTE MARKETING AND TOURISM LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for BUTE MARKETING AND TOURISM LTD.?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 08, 2022	Application to strike the company off the register	2 pages	DS01

Apr 19, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Feb 01, 2022	Termination of appointment of Keith Mcintyre as a director on Jan 31, 2022	1 pages	TM01

Dec 02, 2021	Termination of appointment of Louisa Elizabeth Davidson as a director on Dec 02, 2021	1 pages	TM01

Dec 02, 2021	Cessation of Louisa Elizabeth Davidson as a person with significant control on Dec 02, 2021	1 pages	PSC07

Sep 10, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Aug 21, 2021	Termination of appointment of Donna Chisholm as a director on Aug 20, 2021	1 pages	TM01

Jun 10, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Dec 04, 2020	Termination of appointment of Alexander David Johnston as a director on Dec 01, 2020	1 pages	TM01

Dec 04, 2020	Termination of appointment of James Ferguson Findlay as a director on Dec 04, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Miss Gayle Cooper Mcneill as a director on Nov 17, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Emma Fullarton as a director on Nov 17, 2020	1 pages	TM01

Nov 19, 2020	Notification of Louisa Elizabeth Davidson as a person with significant control on Nov 19, 2020	2 pages	PSC01

Nov 18, 2020	Appointment of Miss Louisa Elizabeth Davidson as a director on Nov 16, 2020	2 pages	AP01

Oct 26, 2020	Notification of Hendrik Wester as a person with significant control on Oct 25, 2020	2 pages	PSC01

Oct 26, 2020	Withdrawal of a person with significant control statement on Oct 26, 2020	2 pages	PSC09

Sep 23, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Appointment of Ms Emma Fullarton as a director on Jul 01, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of Lennie Mcgeoch Moffat as a director on Jun 01, 2020	1 pages	TM01

Apr 07, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 13, 2020	Termination of appointment of James Stewart Mcmillan as a director on Dec 01, 2019	1 pages	TM01

Jan 13, 2020	Termination of appointment of John Allan Weir as a director on Dec 01, 2019	1 pages	TM01

Nov 01, 2019	Termination of appointment of Alexander David Johnston as a secretary on Nov 01, 2019	1 pages	TM02

View All Filings

Who are the officers of BUTE MARKETING AND TOURISM LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTER, Hendrik Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Nov 01, 2019		Secretary	Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland				263962960001
GLEN, John Douglas Barone Road Rothesay PA20 0DP Isle Of Bute Bute Fabrics Limited Scotland	Jul 25, 2018		Director	Barone Road Rothesay PA20 0DP Isle Of Bute Bute Fabrics Limited Scotland	Scotland	British	1971-11	248922350001
MCNEILL, Gayle Cooper Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Nov 17, 2020		Director	Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Scotland	Scottish	1982-1	228309260001
WESTER, Hendrik Ascog PA20 9LL Isle Of Bute Balmory Stables Argyll And Bute Scotland	May 23, 2019		Director	Ascog PA20 9LL Isle Of Bute Balmory Stables Argyll And Bute Scotland	Scotland	Dutch	1952-11	258877490001
WHEATELY, Rhona Margaret Madigan The Italian Centre 168 Ingram Street, G1 1HP Glasgow Unit 10, Scotland	May 23, 2019		Director	The Italian Centre 168 Ingram Street, G1 1HP Glasgow Unit 10, Scotland	Scotland	Scottish	1992-8	258877340001
DALTON, June Eva 5 Battery Place PA20 9DP Rothesay Isle Of Bute	Sep 13, 1994	Jan 07, 2001	Secretary	5 Battery Place PA20 9DP Rothesay Isle Of Bute		British		41910400001
JOHNSTON, Alexander David Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland	May 19, 2016	Nov 01, 2019	Secretary	Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland				208967480001
MCMILLAN, James Stewart Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Mar 24, 2015	May 19, 2016	Secretary	Crichton Road Rothesay PA20 9JR Isle Of Bute 15				196210260001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 13, 1994	Sep 13, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SOANE, Charles Michael Ardmore 15 Crichton Road PA20 9JR Rothesay Isle Of Bute	Mar 29, 2001	Mar 24, 2015	Secretary	Ardmore 15 Crichton Road PA20 9JR Rothesay Isle Of Bute		British		78705550002
ANGUS, John 11 Bishop Terrace PA20 9HF Rothesay Isle Of Bute	Sep 13, 1994	Jun 05, 1997	Director	11 Bishop Terrace PA20 9HF Rothesay Isle Of Bute		British	1937-8	41910420001
BALD, Nicola 63 Mountstuart Road Rothesay PA20 9LD Isle Of Bute Anwoth Scotland	Mar 01, 2014	Jul 15, 2016	Director	63 Mountstuart Road Rothesay PA20 9LD Isle Of Bute Anwoth Scotland	Scotland	British	1970-7	100070110001
BATES, James 12 Ardbeg Road Rothesay Isle Of Bute	Jan 11, 2000	Sep 10, 2004	Director	12 Ardbeg Road Rothesay Isle Of Bute		British	1942-12	72528560003
BECKWITH, Nicolas David Academy Road Rothesay PA20 0BG Isle Of Bute Ian Villa United Kingdom	Sep 20, 2008	Dec 09, 2009	Director	Academy Road Rothesay PA20 0BG Isle Of Bute Ian Villa United Kingdom	United Kingdom	British	1974-7	115992140001
BECKWITH, Nicolas David Academy Road Rothesay PA20 0BG Isle Of Bute Ian Villa United Kingdom	Sep 20, 2008	Jan 07, 2010	Director	Academy Road Rothesay PA20 0BG Isle Of Bute Ian Villa United Kingdom	United Kingdom	British	1974-7	115992140001
BROWN, Robert Simpson Brathwic Terrace Brodick KA27 8BW Isle Of Arran 10 Scotland	Feb 15, 2012	Apr 30, 2013	Director	Brathwic Terrace Brodick KA27 8BW Isle Of Arran 10 Scotland	Scotland	British	1947-5	168964590001
CARROLL, Maureen Majella Crichton Road Rothesay PA20 9JR Isle Of Bute 15	May 01, 2012	Mar 27, 2013	Director	Crichton Road Rothesay PA20 9JR Isle Of Bute 15	United Kingdom	British	1958-8	169966590001
CHISHOLM, Donna Mount Stuart House Mount Stuart PA20 0PG Rothesay Mount Stuart Trust Argyll And Bute United Kingdom	Aug 20, 2018	Aug 20, 2021	Director	Mount Stuart House Mount Stuart PA20 0PG Rothesay Mount Stuart Trust Argyll And Bute United Kingdom	Scotland	British	1976-3	169966790001
CHISHOLM, Donna Mount Stuart PA20 9LR Rothesay Mount Stuart Isle Of Bute Scotland	Feb 15, 2012	Feb 07, 2013	Director	Mount Stuart PA20 9LR Rothesay Mount Stuart Isle Of Bute Scotland	Scotland	British	1976-3	169966790001
COOPER, Emma Louise Academy Road PA20 0BG Rothesay Upper Flat Ian Villa Argyll And Bute Scotland	Mar 01, 2014	Jul 01, 2016	Director	Academy Road PA20 0BG Rothesay Upper Flat Ian Villa Argyll And Bute Scotland	Scotland	British	1981-4	186111530001
DALTON, June Eva 5 Battery Place PA20 9DP Rothesay Isle Of Bute	Sep 13, 1994	Jan 07, 2001	Director	5 Battery Place PA20 9DP Rothesay Isle Of Bute		British	1950-5	41910400001
DALTON, Kenneth Raymond The Crows Nest 3 Castle Street Port Bannatyne PA20 0ND Rothesay Isle Of Bute	Sep 13, 1994	Sep 10, 2004	Director	The Crows Nest 3 Castle Street Port Bannatyne PA20 0ND Rothesay Isle Of Bute		British	1946-8	65456540002
DAVIDSON, Louisa Elizabeth Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Nov 16, 2020	Dec 02, 2021	Director	Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Scotland	British	1987-10	276669400001
DUFFY, Paul Richard James Crichton Road PA20 9JT Rothesay 31 Isle Of Bute Scotland	Feb 15, 2012	Mar 27, 2013	Director	Crichton Road PA20 9JT Rothesay 31 Isle Of Bute Scotland	Scotland	British	1971-8	169403480001
ELLIS, Margaret 38 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute	Sep 13, 1994	May 12, 1996	Director	38 Mount Stuart Road PA20 9EB Rothesay Isle Of Bute		British	1933-10	41910460001
FINDLAY, James Ferguson 1 Duncan Street Port Bannatyne PA20 0LX Isle Of Bute Flat 1/1 Argyll And Bute Scotland	Aug 28, 2018	Dec 04, 2020	Director	1 Duncan Street Port Bannatyne PA20 0LX Isle Of Bute Flat 1/1 Argyll And Bute Scotland	Scotland	British	1957-7	205385670001
FULLARTON, Emma Kerrycroy Rothesay PA20 9LW Isle Of Bute 8, Kerrycroy Scotland	Jul 01, 2020	Nov 17, 2020	Director	Kerrycroy Rothesay PA20 9LW Isle Of Bute 8, Kerrycroy Scotland	Scotland	British	1990-12	272294090001
FULTON, Brian James Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Sep 21, 2011	May 03, 2012	Director	Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Scotland	British	1971-2	163888280001
HARDIE, Fiona Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Feb 15, 2012	Oct 08, 2012	Director	Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Scotland	British	1959-12	168965200001
HARRISON, Anthony Clifford Balmory Hall PA20 9LL Ascog Isle Of Bute	Jan 30, 2002	Feb 05, 2007	Director	Balmory Hall PA20 9LL Ascog Isle Of Bute	Scotland	British	1941-11	175894780001
HOWARD, Carole New Farm Mount Stuart PA20 9NA Rothesay Isle Of Bute	Nov 07, 1995	Jun 10, 1997	Director	New Farm Mount Stuart PA20 9NA Rothesay Isle Of Bute		British	1957-12	47534330001
IRVINE, James 33 East Princes Street PA20 9DN Rothesay Isle Of Bute	Sep 28, 2000	Nov 28, 2001	Director	33 East Princes Street PA20 9DN Rothesay Isle Of Bute		British	1950-12	78389180001
JOHNSTON, Alexander David Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland	May 19, 2016	Dec 01, 2020	Director	Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland	Scotland	British	1958-10	208949100001
JOHNSTON, Alison Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland	May 19, 2016	May 23, 2019	Director	Academy Road Rothesay PA20 0BG Isle Of Bute Upper Flat, Ian Villa Scotland	Scotland	British	1958-8	208947860001
KIRKHAM, Philip John Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Jun 01, 2011	Feb 15, 2012	Director	Crichton Road Rothesay PA20 9JR Isle Of Bute 15	Scotland	British	1950-2	134476900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTE MARKETING AND TOURISM LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Louisa Elizabeth Davidson Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Nov 19, 2020	Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Hendrik Wester Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	Oct 25, 2020	Ascog PA20 9LL Isle Of Bute Balmory Stables Scotland	No
	Nationality: Dutch 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 MARKETING AND TOURISM LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2016	Oct 24, 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

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0