BUTE Newspapers Limited

Company Name	BUTE Newspapers Limited
Company Status	Dissolved
Company Number	SC020920
Category	Private Limited Company
Incorporation Date	3 April 1939(84 years ago)
Dissolution Date	16 October 2015 (7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Peter McCall
Status	Closed
Appointed	02 November 2009(70 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 October 2015)
Role	Company Director
Correspondence Address	8th Floor 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

Contact

Website	www.buteman.co.uk/
Telephone	01700 502503
Telephone region	Rothesay

Location

Registered Address	5 Victoria Street Rothesay Isle Of Bute PA20 0AJ Scotland
Constituency	Argyll and Bute
Ward	Isle of Bute

Shareholders

8.5k at £1	Score Press LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2013 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 8.51 (4 pages)
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 GBP 8.51 (4 pages)
8 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 8.51 (4 pages)
8 May 2015	Statement by Directors (1 page)
8 May 2015	Solvency Statement dated 30/04/15 (1 page)
8 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 February 2015	Annual 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)
23 February 2015	Annual 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 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 GBP 8,505 (5 pages)
31 January 2014	Annual return made up to 31 January 2014 Statement of capital on 2014-01-31 GBP 8,505 (5 pages)
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 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
14 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 14/02/03 (7 pages)
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 363(288) ‐ Director resigned (6 pages)
8 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director resigned (6 pages)
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)

BUTE Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland