ISLE OF BUTE BID LIMITED

ISLE OF BUTE BID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameISLE OF BUTE BID LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC667727
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ISLE OF BUTE BID LIMITED?

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

    Where is ISLE OF BUTE BID LIMITED located?

    Registered Office Address
    4 Barone Road,
    PA20 0DP Rothesay
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF BUTE BID LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ISLE OF BUTE BID LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for ISLE OF BUTE BID LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sara Alexandra Goss as a director on Sep 11, 2024

    1 pagesTM01

    Termination of appointment of William Thomson Glen as a director on Sep 11, 2024

    1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Reeni Rose-Ann Kennedy-Boyle as a director on May 14, 2024

    2 pagesAP01

    Appointment of Mr Ian Campbell Mcculloch as a director on May 14, 2024

    2 pagesAP01

    Termination of appointment of Jennifer Dougal as a director on Mar 25, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Registered office address changed from 77 Victoria Street Victoria Street Rothesay Isle of Bute Argyll & Bute PA20 0AP Scotland to 4 Barone Road, Rothesay PA20 0DP on Jan 30, 2024

    1 pagesAD01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Anne Paul as a director on Sep 01, 2023

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Alistair Forsyth as a director

    3 pagesRP04AP01

    Registered office address changed from 4 Barone Road Rothesay Isle of Bute PA20 0DP United Kingdom to 77 Victoria Street Victoria Street Rothesay Isle of Bute Argyll & Bute PA20 0AP on Aug 23, 2022

    1 pagesAD01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Mrs Lesley Anne Paul as a director on Dec 08, 2021

    2 pagesAP01

    Appointment of Ms Sara Alexandra Goss as a director on Dec 02, 2021

    2 pagesAP01

    Appointment of Miss Erin Jane Murphy as a director on Dec 02, 2021

    2 pagesAP01

    Appointment of Mr Duncan Mcgregor Martin as a director on Dec 02, 2021

    2 pagesAP01

    Appointment of Mr William Thomson Glen as a director on Dec 02, 2021

    2 pagesAP01

    Appointment of Mr Alistair Forsyth as a director on Dec 02, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 30, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 30/08/2022

    Appointment of Miss Jennifer Dougal as a director on Dec 02, 2021

    2 pagesAP01

    Who are the officers of ISLE OF BUTE BID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Alistair Phillips
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishCompany Director265662460001
    GLEN, John Douglas
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishManaging Director248922350001
    KENNEDY-BOYLE, Reeni Rose-Ann
    Ardbeg
    Rothesay
    PA20 0PG Isle Of Bute
    6 Ardmory Road
    Scotland
    Director
    Ardbeg
    Rothesay
    PA20 0PG Isle Of Bute
    6 Ardmory Road
    Scotland
    ScotlandScottishCouncillor190920210001
    MARTIN, Duncan Mcgregor
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishBlacksmith214077830001
    MCCULLOCH, Ian Campbell
    Ascog
    PA20 9ET Isle Of Bute
    Dalegarth
    Scotland
    Director
    Ascog
    PA20 9ET Isle Of Bute
    Dalegarth
    Scotland
    ScotlandBritishSelf Employed323234710001
    MURPHY, Erin Jane
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishManagement Consultant230101800001
    REID, Sophie Elizabeth
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishBusiness Person148438510001
    DOUGAL, Jennifer
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishBusiness Person290541860001
    GLEN, William Thomson
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishBusiness Person290572100001
    GOSS, Sara Alexandra
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    Director
    Barone Road,
    PA20 0DP Rothesay
    4
    United Kingdom
    ScotlandBritishBusiness Person219845950001
    PAUL, Lesley Anne
    Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    77 Victoria Street
    Argyll & Bute
    Scotland
    Director
    Victoria Street
    Rothesay
    PA20 0AP Isle Of Bute
    77 Victoria Street
    Argyll & Bute
    Scotland
    ScotlandBritishAccountant290768440001

    What are the latest statements on persons with significant control for ISLE OF BUTE BID LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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