Company NameBUTE Newspapers Limited
Company StatusDissolved
Company NumberSC020920
CategoryPrivate Limited Company
Incorporation Date3 April 1939(81 years, 6 months ago)
Dissolution Date16 October 2015 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Secretary NameMr Peter McCall
StatusClosed
Appointed02 November 2009(70 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 16 October 2015)
RoleCompany Director
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr Ashley Gilroy Mark Highfield
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2013(74 years after company formation)
Appointment Duration2 years, 6 months (closed 16 October 2015)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr David John King
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(74 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 16 October 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameDonald Currie
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1988(49 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 1998)
RoleNewspaper Publisher
Correspondence Address28 Castle Street
Rothesay
Isle Of Bute
PA20 9HA
Scotland
Director NameJames Gordon Dippie
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1988(49 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 November 1997)
RoleChartered Accountant
Correspondence Address23 Windsor Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 5NX
Scotland
Director NameMr Peter Angus Ross
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1988(49 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 November 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGrangehill
Beith
Ayrshire
KA15 2JJ
Scotland
Secretary NameSelby Carter Whillis
NationalityBritish
StatusResigned
Appointed16 December 1988(49 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 November 1997)
RoleCompany Director
Correspondence AddressThe Sacher 6 Manse Cr
Houston
Renfrewshire
PA6 7JN
Scotland
Director NameDouglas Lindsay Hill
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(58 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 August 2003)
RoleJournalist
Correspondence Address10 Dalhousie Street
Brechin
Angus
DD9 7BB
Scotland
Director NameBernard Edward Karpinski
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(58 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 December 1999)
RoleCompany Director
Correspondence AddressDrumneath Cottage
Main Road, Hillside
Montrose
Angus
DD10 9HH
Scotland
Director NameEdward Alexander Stephen
Date of BirthApril 1942 (Born 78 years ago)
NationalityScottish
StatusResigned
Appointed18 November 1997(58 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 January 2000)
RoleCompany Director
Correspondence Address9 Bailie Norrie Crescent
Montrose
DD10 9DT
Scotland
Director NameCharles Alastair Hyde Villiers
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1997(58 years, 8 months after company formation)
Appointment Duration11 months (resigned 20 October 1998)
RoleNewspaper Publisher
Correspondence AddressMilton House
Milton
Dunbartonshire
G82 2TU
Scotland
Secretary NameBernard Edward Karpinski
NationalityBritish
StatusResigned
Appointed18 November 1997(58 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 December 1999)
RoleCompany Director
Correspondence AddressDrumneath Cottage
Main Road, Hillside
Montrose
Angus
DD10 9HH
Scotland
Director NameMr Richard Findlay
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(59 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 August 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWoodville 20 Laverockbank Road
Edinburgh
Midlothian
EH5 3DE
Scotland
Director NameMr John Reid Bowman
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(60 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 September 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hamilton Road
Bath
Bath And North East Somerset
BA1 5SB
Secretary NameJane Elizabeth Anne Tames
NationalityBritish
StatusResigned
Appointed10 December 1999(60 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 August 2005)
RoleSolicitor
Correspondence Address5 Hatfield Drive
Kelvinside
Glasgow
G12 0XZ
Scotland
Director NameMhairi Elizabeth Miller
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2003(64 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Correspondence Address127 Desswood Place
Aberdeen
Grampian
AB15 4DP
Scotland
Director NameMr Iain Stuart Wallace
Date of BirthAugust 1955 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed27 August 2003(64 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 February 2006)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Coach House
Myreriggs Road, Coupar Angus
Blairgowrie
Perthshire
PH13 9HS
Scotland
Director NameMr Timothy John Bowdler
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(66 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address2-11 St Vincent Place
Edinburgh
EH3 5BQ
Scotland
Director NameMr Stuart Randall Paterson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(66 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 March 2011)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address41 Fernielaw Avenue
Edinburgh
Midlothian
EH13 0EF
Scotland
Secretary NameMr Philip Richard Cooper
NationalityBritish
StatusResigned
Appointed09 August 2005(66 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 November 2009)
RoleCompany Director
Correspondence Address14 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(69 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOld Rectory Church Hill
Saxlingham Nethergate
Norfolk
NR15 1TD
Director NameMr Danny Cammiade
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2011(71 years, 12 months after company formation)
Appointment Duration2 years (resigned 31 March 2013)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address108 Holyrood Road
Edinburgh
EH8 8AS
Scotland
Director NameMr Grant Murray
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2011(72 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address108 Holyrood Road
Edinburgh
EH8 8AS
Scotland

Contact

Websitewww.buteman.co.uk/
Telephone01700 502503
Telephone regionRothesay

Location

Registered Address5 Victoria Street
Rothesay
Isle Of Bute
PA20 0AJ
Scotland
ConstituencyArgyll and Bute
WardIsle of Bute

Shareholders

8.5k at £1Score Press LTD
100.00%
Ordinary

Accounts

Latest Accounts28 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015First Gazette notice for voluntary strike-off (1 page)
15 June 2015Application to strike the company off the register (3 pages)
8 May 2015Statement of capital on 8 May 2015
  • GBP 8.51
(4 pages)
8 May 2015Statement by Directors (1 page)
8 May 2015Solvency Statement dated 30/04/15 (1 page)
8 May 2015Statement of capital on 8 May 2015
  • GBP 8.51
(4 pages)
8 May 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 8,505
(5 pages)
6 October 2014Accounts for a dormant company made up to 28 December 2013 (10 pages)
1 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
1 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
1 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
31 January 2014Annual return made up to 31 January 2014
Statement of capital on 2014-01-31
  • GBP 8,505
(5 pages)
1 October 2013Accounts for a dormant company made up to 29 December 2012 (8 pages)
1 July 2013Appointment of Mr David John King as a director (2 pages)
25 May 2013Termination of appointment of Grant Murray as a director (1 page)
15 April 2013Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
13 April 2013Termination of appointment of Daniel Cammiade as a director (1 page)
31 January 2013Annual return made up to 31 January 2013 no member list (5 pages)
9 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 February 2012Annual return made up to 31 January 2012 (5 pages)
20 February 2012Termination of appointment of John Fry as a director (1 page)
7 June 2011Accounts for a dormant company made up to 1 January 2011 (7 pages)
7 June 2011Accounts for a dormant company made up to 1 January 2011 (7 pages)
11 May 2011Appointment of Mr Grant Murray as a director (2 pages)
24 March 2011Appointment of Mr Daniel Cammiade as a director (2 pages)
18 March 2011Termination of appointment of Stuart Paterson as a director (1 page)
31 January 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 May 2010Accounts for a dormant company made up to 2 January 2010 (7 pages)
11 May 2010Accounts for a dormant company made up to 2 January 2010 (7 pages)
24 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
5 November 2009Appointment of Mr Peter Mccall as a secretary (1 page)
5 November 2009Termination of appointment of Philip Cooper as a secretary (1 page)
23 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 May 2009Return made up to 31/01/09; full list of members (3 pages)
2 April 2009Director appointed mr john anthony fry (1 page)
4 March 2009Appointment terminated director timothy bowdler (1 page)
12 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008Return made up to 31/01/08; full list of members (3 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 February 2007Return made up to 31/01/07; full list of members (2 pages)
23 February 2007Director's particulars changed (1 page)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 September 2006Director resigned (1 page)
15 February 2006Return made up to 31/01/06; full list of members (2 pages)
15 February 2006Director resigned (1 page)
16 January 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005New director appointed (4 pages)
6 December 2005New director appointed (4 pages)
6 December 2005Secretary resigned (1 page)
7 February 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 February 2005Return made up to 31/01/05; full list of members (7 pages)
30 July 2004Full accounts made up to 30 September 2003 (11 pages)
23 February 2004Return made up to 31/01/04; full list of members (7 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
4 September 2003New director appointed (2 pages)
4 September 2003New director appointed (2 pages)
24 July 2003Full accounts made up to 30 September 2002 (11 pages)
14 February 2003Return made up to 31/01/03; full list of members
  • 363(287) ‐ Registered office changed on 14/02/03
(7 pages)
25 July 2002Full accounts made up to 30 September 2001 (10 pages)
5 March 2002Return made up to 31/01/02; full list of members (6 pages)
21 September 2001Director resigned (1 page)
31 July 2001Full accounts made up to 30 September 2000 (10 pages)
28 February 2001Return made up to 31/01/01; full list of members (7 pages)
27 June 2000Full accounts made up to 30 September 1999 (10 pages)
12 June 2000Secretary's particulars changed (1 page)
13 March 2000Return made up to 31/01/00; full list of members (7 pages)
25 February 2000Director resigned (1 page)
13 January 2000New director appointed (3 pages)
13 January 2000New secretary appointed (2 pages)
13 January 2000Secretary resigned;director resigned (1 page)
21 July 1999Full accounts made up to 30 September 1998 (10 pages)
8 February 1999Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
9 November 1998Director resigned (1 page)
3 November 1998New director appointed (3 pages)
22 October 1998Full accounts made up to 31 December 1997 (12 pages)
13 October 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 February 1998Return made up to 31/01/98; no change of members (7 pages)
7 January 1998Return made up to 17/12/97; full list of members (6 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
28 November 1997New secretary appointed;new director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
18 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 December 1996Return made up to 17/12/96; no change of members (6 pages)
4 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996Return made up to 17/12/95; no change of members (6 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
3 April 1939Incorporation (23 pages)