Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director Name | Mr Ashley Gilroy Mark Highfield |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2013(74 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 October 2015) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr David John King |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2013(74 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 October 2015) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Donald Currie |
---|---|
Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(49 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 1998) |
Role | Newspaper Publisher |
Correspondence Address | 28 Castle Street Rothesay Isle Of Bute PA20 9HA Scotland |
Director Name | James Gordon Dippie |
---|---|
Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(49 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 23 Windsor Avenue Newton Mearns Glasgow Lanarkshire G77 5NX Scotland |
Director Name | Mr Peter Angus Ross |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(49 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 November 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Grangehill Beith Ayrshire KA15 2JJ Scotland |
Secretary Name | Selby Carter Whillis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1988(49 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 November 1997) |
Role | Company Director |
Correspondence Address | The Sacher 6 Manse Cr Houston Renfrewshire PA6 7JN Scotland |
Director Name | Douglas Lindsay Hill |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(58 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 27 August 2003) |
Role | Journalist |
Correspondence Address | 10 Dalhousie Street Brechin Angus DD9 7BB Scotland |
Director Name | Bernard Edward Karpinski |
---|---|
Date of Birth | August 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(58 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | Drumneath Cottage Main Road, Hillside Montrose Angus DD10 9HH Scotland |
Director Name | Edward Alexander Stephen |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 18 November 1997(58 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 January 2000) |
Role | Company Director |
Correspondence Address | 9 Bailie Norrie Crescent Montrose DD10 9DT Scotland |
Director Name | Charles Alastair Hyde Villiers |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(58 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 20 October 1998) |
Role | Newspaper Publisher |
Correspondence Address | Milton House Milton Dunbartonshire G82 2TU Scotland |
Secretary Name | Bernard Edward Karpinski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(58 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 10 December 1999) |
Role | Company Director |
Correspondence Address | Drumneath Cottage Main Road, Hillside Montrose Angus DD10 9HH Scotland |
Director Name | Mr Richard Findlay |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1998(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 August 2003) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Woodville 20 Laverockbank Road Edinburgh Midlothian EH5 3DE Scotland |
Director Name | Mr John Reid Bowman |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(60 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 September 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hamilton Road Bath Bath And North East Somerset BA1 5SB |
Secretary Name | Jane Elizabeth Anne Tames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(60 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 August 2005) |
Role | Solicitor |
Correspondence Address | 5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland |
Director Name | Mhairi Elizabeth Miller |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2005) |
Role | Chartered Accountant |
Correspondence Address | 127 Desswood Place Aberdeen Grampian AB15 4DP Scotland |
Director Name | Mr Iain Stuart Wallace |
---|---|
Date of Birth | August 1955 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 27 August 2003(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 February 2006) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | The Coach House Myreriggs Road, Coupar Angus Blairgowrie Perthshire PH13 9HS Scotland |
Director Name | Mr Timothy John Bowdler |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(66 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 2-11 St Vincent Place Edinburgh EH3 5BQ Scotland |
Director Name | Mr Stuart Randall Paterson |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(66 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 15 March 2011) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland |
Secretary Name | Mr Philip Richard Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 2005(66 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 02 November 2009) |
Role | Company Director |
Correspondence Address | 14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr John Anthony Fry |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(69 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD |
Director Name | Mr Danny Cammiade |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2011(71 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2013) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
Director Name | Mr Grant Murray |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2011(72 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 15 May 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
Website | www.buteman.co.uk/ |
---|---|
Telephone | 01700 502503 |
Telephone region | Rothesay |
Registered Address | 5 Victoria Street Rothesay Isle Of Bute PA20 0AJ Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Isle of Bute |
8.5k at £1 | Score Press LTD 100.00% Ordinary |
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Latest Accounts | 28 December 2013 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2015 | Application to strike the company off the register (3 pages) |
15 June 2015 | Application to strike the company off the register (3 pages) |
8 May 2015 | Statement of capital on 8 May 2015
|
8 May 2015 | Statement by Directors (1 page) |
8 May 2015 | Solvency Statement dated 30/04/15 (1 page) |
8 May 2015 | Statement of capital on 8 May 2015
|
8 May 2015 | Resolutions
|
8 May 2015 | Statement of capital on 8 May 2015
|
8 May 2015 | Statement by Directors (1 page) |
8 May 2015 | Solvency Statement dated 30/04/15 (1 page) |
8 May 2015 | Resolutions
|
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
6 October 2014 | Accounts for a dormant company made up to 28 December 2013 (10 pages) |
6 October 2014 | Accounts for a dormant company made up to 28 December 2013 (10 pages) |
1 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
1 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
1 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
1 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
1 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
1 September 2014 | Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page) |
31 January 2014 | Annual return made up to 31 January 2014 Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 31 January 2014 Statement of capital on 2014-01-31
|
1 October 2013 | Accounts for a dormant company made up to 29 December 2012 (8 pages) |
1 October 2013 | Accounts for a dormant company made up to 29 December 2012 (8 pages) |
1 July 2013 | Appointment of Mr David John King as a director (2 pages) |
1 July 2013 | Appointment of Mr David John King as a director (2 pages) |
25 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
25 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
15 April 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
15 April 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
13 April 2013 | Termination of appointment of Daniel Cammiade as a director (1 page) |
13 April 2013 | Termination of appointment of Daniel Cammiade as a director (1 page) |
31 January 2013 | Annual return made up to 31 January 2013 no member list (5 pages) |
31 January 2013 | Annual return made up to 31 January 2013 no member list (5 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
9 July 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
27 February 2012 | Annual return made up to 31 January 2012 (5 pages) |
27 February 2012 | Annual return made up to 31 January 2012 (5 pages) |
20 February 2012 | Termination of appointment of John Fry as a director (1 page) |
20 February 2012 | Termination of appointment of John Fry as a director (1 page) |
7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
7 June 2011 | Accounts for a dormant company made up to 1 January 2011 (7 pages) |
11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
24 March 2011 | Appointment of Mr Daniel Cammiade as a director (2 pages) |
24 March 2011 | Appointment of Mr Daniel Cammiade as a director (2 pages) |
18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
11 May 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
11 May 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
11 May 2010 | Accounts for a dormant company made up to 2 January 2010 (7 pages) |
24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Appointment of Mr Peter Mccall as a secretary (1 page) |
5 November 2009 | Termination of appointment of Philip Cooper as a secretary (1 page) |
5 November 2009 | Appointment of Mr Peter Mccall as a secretary (1 page) |
5 November 2009 | Termination of appointment of Philip Cooper as a secretary (1 page) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
13 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
13 May 2009 | Return made up to 31/01/09; full list of members (3 pages) |
2 April 2009 | Director appointed mr john anthony fry (1 page) |
2 April 2009 | Director appointed mr john anthony fry (1 page) |
4 March 2009 | Appointment terminated director timothy bowdler (1 page) |
4 March 2009 | Appointment terminated director timothy bowdler (1 page) |
12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
26 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
26 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
23 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
23 February 2007 | Director's particulars changed (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
15 February 2006 | Director resigned (1 page) |
16 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
16 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New director appointed (4 pages) |
6 December 2005 | New director appointed (4 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | New secretary appointed (2 pages) |
6 December 2005 | New director appointed (4 pages) |
6 December 2005 | New director appointed (4 pages) |
6 December 2005 | Secretary resigned (1 page) |
7 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
7 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
4 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
30 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
24 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
24 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
14 February 2003 | Return made up to 31/01/03; full list of members
|
14 February 2003 | Return made up to 31/01/03; full list of members
|
25 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
25 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
31 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
28 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
12 June 2000 | Secretary's particulars changed (1 page) |
12 June 2000 | Secretary's particulars changed (1 page) |
13 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
13 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
13 January 2000 | New director appointed (3 pages) |
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | Secretary resigned;director resigned (1 page) |
13 January 2000 | New director appointed (3 pages) |
13 January 2000 | New secretary appointed (2 pages) |
13 January 2000 | Secretary resigned;director resigned (1 page) |
21 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
21 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
8 February 1999 | Return made up to 31/01/99; no change of members
|
8 February 1999 | Return made up to 31/01/99; no change of members
|
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
3 November 1998 | New director appointed (3 pages) |
3 November 1998 | New director appointed (3 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 October 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
13 October 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
4 February 1998 | Return made up to 31/01/98; no change of members (7 pages) |
4 February 1998 | Return made up to 31/01/98; no change of members (7 pages) |
7 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
7 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Secretary resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
18 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
18 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
30 December 1996 | Return made up to 17/12/96; no change of members (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
8 January 1996 | Return made up to 17/12/95; no change of members (6 pages) |
8 January 1996 | Return made up to 17/12/95; no change of members (6 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
3 April 1939 | Incorporation (23 pages) |
3 April 1939 | Incorporation (23 pages) |