BUTE FACTORING SERVICES LTD

BUTE FACTORING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUTE FACTORING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245004
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUTE FACTORING SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BUTE FACTORING SERVICES LTD located?

    Registered Office Address
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    Undeliverable Registered Office AddressNo

    What were the previous names of BUTE FACTORING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    BUTE FACTORS LIMITEDMar 04, 2003Mar 04, 2003

    What are the latest accounts for BUTE FACTORING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for BUTE FACTORING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2018

    RES15

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    7 pagesCS01

    Termination of appointment of Alan James Laverock as a director on Feb 28, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of BUTE FACTORING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Michael John
    Ardlamont
    Toward
    PA23 7UD Dunoon
    Argyll
    Secretary
    Ardlamont
    Toward
    PA23 7UD Dunoon
    Argyll
    EnglishChartered Accountant19241960001
    LIVINGSTON, Kerr
    4 Manor Crescent
    PA19 1UY Gourock
    Renfrewshire
    Director
    4 Manor Crescent
    PA19 1UY Gourock
    Renfrewshire
    ScotlandScottishRetired5348890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BENSON, Michael John
    Ardlamont
    Toward
    PA23 7UD Dunoon
    Argyll
    Director
    Ardlamont
    Toward
    PA23 7UD Dunoon
    Argyll
    ScotlandEnglishChartered Accountant19241960001
    LAVEROCK, Alan James
    Whitefauld Road
    Ninewells
    Dundee
    4
    Scotland
    Director
    Whitefauld Road
    Ninewells
    Dundee
    4
    Scotland
    United Kingdom ScottishChartered Accountant54676660002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BUTE FACTORING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Laverock
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    Apr 06, 2016
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Benson
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    Apr 06, 2016
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    No
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kerr Livingston
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    Apr 06, 2016
    53 Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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