JOHN BUTLER (ABERDEEN) LTD.
Overview
| Company Name | JOHN BUTLER (ABERDEEN) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC169343 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BUTLER (ABERDEEN) LTD.?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is JOHN BUTLER (ABERDEEN) LTD. located?
| Registered Office Address | 51 Whitehall Road Aberdeen AB25 2PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BUTLER (ABERDEEN) LTD.?
| Company Name | From | Until |
|---|---|---|
| FIRNORTH LIMITED | Oct 28, 1996 | Oct 28, 1996 |
What are the latest accounts for JOHN BUTLER (ABERDEEN) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for JOHN BUTLER (ABERDEEN) LTD.?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN BUTLER (ABERDEEN) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Justine Lee Butler as a director on Apr 03, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of JOHN BUTLER (ABERDEEN) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Justine Lee | Secretary | 51 Whitehall Road Aberdeen AB25 2PP | 180021840001 | |||||||
| BUTLER, John Edward | Director | 51 Whitehall Road AB25 2PP Aberdeen | Scotland | Scottish | 51198710003 | |||||
| BUTLER, Justine Lee | Director | 51 Whitehall Road Aberdeen AB25 2PP | Scotland | British | 228413240001 | |||||
| BUTLER, Edward | Secretary | 13 Auchentorlie Street G11 7UD Glasgow Lanarkshire | British | 18388400001 | ||||||
| KINDNESS, Michelle Margaret | Secretary | 50 Bedford Road AB24 3LL Aberdeen | British | 51198680001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of JOHN BUTLER (ABERDEEN) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Justine Lee Butler | Apr 03, 2017 | 51 Whitehall Road Aberdeen AB25 2PP | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Edward Butler | Oct 01, 2016 | 51 Whitehall Road Aberdeen AB25 2PP | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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