BUTE ENTERPRISE FINANCE FUND LTD
Overview
| Company Name | BUTE ENTERPRISE FINANCE FUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC639275 |
| 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 BUTE ENTERPRISE FINANCE FUND LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUTE ENTERPRISE FINANCE FUND LTD located?
| Registered Office Address | C/O Gillespie Macandrew Llp 5 Atholl Crescent EH3 8EJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTE ENTERPRISE FINANCE FUND LTD?
| Company Name | From | Until |
|---|---|---|
| BUTE ENTERPRISE FINANCE COMPANY LTD | Aug 20, 2019 | Aug 20, 2019 |
What are the latest accounts for BUTE ENTERPRISE FINANCE FUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUTE ENTERPRISE FINANCE FUND LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BUTE ENTERPRISE FINANCE FUND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Change of details for Bute Finance as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on Jun 06, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of John Robertson Park as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on Aug 20, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Aug 20, 2020 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Aug 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bute enterprise finance company LTD\certificate issued on 07/11/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Spencer Kelly on Sep 12, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Craig Ross William Simpson as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Spencer Kelly as a director on Aug 20, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BUTE ENTERPRISE FINANCE FUND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Stephen | Director | 5 Atholl Crescent EH3 8EJ Edinburgh C/O Gillespie Macandrew Llp Scotland | England | British | 33746930001 | |||||
| KELLY, Ian Spencer | Director | Beverley Road HU3 1YE Hull 34-38 England | England | British | 62575160002 | |||||
| SIMPSON, Craig Ross William | Director | Beverley Road HU3 1YE Hull 34-38 England | England | British | 213874390001 | |||||
| PARK, John Robertson | Director | C/O Srg Llp 175 West George Street G2 2LB Glasgow Suite 4.6, Turnberry House Scotland | United Kingdom | British | 58969340001 |
Who are the persons with significant control of BUTE ENTERPRISE FINANCE FUND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bute Finance | Aug 20, 2019 | 5 Atholl Crescent EH4 8EJ Edinburgh C/O Gillespie Macandrew Llp Scotland Scotland | No | ||||||||||
| |||||||||||||
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