Butlers Ship Stores Limited

Company Name	Butlers Ship Stores Limited
Directors	Douglas George Butler and Harry George Hanton
Company Status	Active
Company Number	SC125674
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Douglas George Butler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(7 years, 9 months after company formation)
Appointment Duration	26 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Hill Of Findon Croft Portlethen Aberdeen AB12 4SL Scotland

Director Name	Mr Harry George Hanton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	41 Carden Place Aberdeen AB10 1UN Scotland

Secretary Name	Burnett & Company (Corporation)
Status	Current
Appointed	30 April 2000(9 years, 10 months after company formation)
Appointment Duration	24 years
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Director Name	Douglas Smith Butler
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 St Crispins Road Newtonhill AB39 3PS Scotland

Director Name	Dorothy Butler
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 10 November 1997)
Role	Housewife
Correspondence Address	8 St Crispins Road Newtonhill Stonehaven Kincardineshire AB39 3PS Scotland

Director Name	Harry George Hanton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(7 years, 9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	33 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mrs Alison Rachel Hanton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(23 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2020)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	41 Carden Place Aberdeen AB10 1UN Scotland

Director Name	Mrs Dawn Louise Butler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(23 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 February 2022)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Hill Of Findon Croft Hill Of Findon Portlethen Aberdeen AB12 4SL Scotland

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	The Frank Lefevre Practice (Corporation)
Status	Resigned
Appointed	18 June 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 1996)
Correspondence Address	70 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland

Secretary Name	Queens Cross Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1996(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 June 1997)
Correspondence Address	3 Carden Terrace Aberdeen AB10 1US Scotland

Secretary Name	Donald & Budge (Corporation)
Status	Resigned
Appointed	05 November 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2000)
Correspondence Address	17 Holburn Street Aberdeen Aberdeenshire AB10 6BS Scotland

Contact

Telephone	01224 210037
Telephone region	Aberdeen

Location

Registered Address	6 Kings Gate Aberdeen AB15 4EJ Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount
Address Matches	2 other UK companies use this postal address

Shareholders

16k at £1	Down Louise Butler 40.00% Ordinary
16k at £1	Mr Douglas George Butler 40.00% Ordinary
4k at £1	Alison Rachel Hanton 10.00% Ordinary
4k at £1	Harry Hanton 10.00% Ordinary

Financials

Year	2014
Net Worth	£295,291
Cash	£41,808
Current Liabilities	£178,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

30 October 1996	Delivered on: 8 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 February 1992	Delivered on: 2 March 1992 Satisfied on: 4 February 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 August 2020	Termination of appointment of Harry George Hanton as a director on 31 July 2020 (1 page)
10 August 2020	Termination of appointment of Alison Rachel Hanton as a director on 31 July 2020 (1 page)
24 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 June 2017	Notification of Douglas George Butler as a person with significant control on 18 June 2017 (2 pages)
27 June 2017	Notification of Dawn Louise Butler as a person with significant control on 18 June 2017 (2 pages)
27 June 2017	Notification of Dawn Louise Butler as a person with significant control on 18 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Douglas George Butler as a person with significant control on 18 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 40,000 (7 pages)
2 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 40,000 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (7 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 40,000 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (8 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 40,000 (8 pages)
12 May 2014	Appointment of Mrs Alison Rachel Hanton as a director (2 pages)
12 May 2014	Appointment of Mrs Alison Rachel Hanton as a director (2 pages)
12 May 2014	Appointment of Mrs Dawn Louise Butler as a director (2 pages)
12 May 2014	Appointment of Mrs Dawn Louise Butler as a director (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 June 2011	Termination of appointment of Douglas Butler as a director (1 page)
21 June 2011	Termination of appointment of Douglas Butler as a director (1 page)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Director's details changed for Mr Douglas George Butler on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Douglas Smith Butler on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Douglas George Butler on 18 June 2010 (2 pages)
11 August 2010	Director's details changed for Douglas Smith Butler on 18 June 2010 (2 pages)
11 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 18 June 2010 (2 pages)
11 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Secretary's details changed for Burnett & Company on 18 June 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
6 January 2009	Return made up to 18/06/08; full list of members (4 pages)
6 January 2009	Return made up to 18/06/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Return made up to 18/06/07; no change of members (7 pages)
31 October 2007	Return made up to 18/06/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Registered office changed on 29/11/06 from: 6A queens road aberdeen AB15 4ZT (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 6A queens road aberdeen AB15 4ZT (1 page)
1 August 2006	Return made up to 18/06/06; full list of members (7 pages)
1 August 2006	Return made up to 18/06/06; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Return made up to 18/06/05; full list of members (7 pages)
11 August 2005	Return made up to 18/06/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
23 July 2004	Return made up to 18/06/04; full list of members (7 pages)
19 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 July 2003	Return made up to 18/06/03; full list of members (7 pages)
14 July 2003	Return made up to 18/06/03; full list of members (7 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 July 2002	Return made up to 18/06/02; full list of members (7 pages)
24 July 2002	Return made up to 18/06/02; full list of members (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 September 2000	New secretary appointed (2 pages)
23 September 2000	New secretary appointed (2 pages)
23 September 2000	Return made up to 18/06/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/00 (7 pages)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Return made up to 18/06/00; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/00 (7 pages)
23 September 2000	Secretary resigned (1 page)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Return made up to 18/06/99; no change of members (4 pages)
16 July 1999	Return made up to 18/06/99; no change of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 August 1998	Return made up to 18/06/98; full list of members (6 pages)
6 August 1998	Return made up to 18/06/98; full list of members (6 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1997	Ad 30/09/95--------- Â£ si 31998@1 (2 pages)
17 July 1997	Ad 30/09/95--------- Â£ si 31998@1 (2 pages)
17 July 1997	Ad 01/04/96--------- Â£ si 8000@1 (2 pages)
17 July 1997	Ad 01/04/96--------- Â£ si 8000@1 (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Â£ nc 50000/89900 30/09/95 (1 page)
17 July 1997	Â£ nc 50000/89900 30/09/95 (1 page)
17 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
4 February 1997	Dec mort/charge * (4 pages)
4 February 1997	Dec mort/charge * (4 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Registered office changed on 30/01/97 from: 70 carden place aberdeen AB1 1UL (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: 70 carden place aberdeen AB1 1UL (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
11 December 1996	New secretary appointed (2 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
8 November 1996	Partic of mort/charge * (6 pages)
8 November 1996	Partic of mort/charge * (6 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 September 1996	Return made up to 18/06/96; full list of members (6 pages)
2 September 1996	Return made up to 18/06/96; full list of members (6 pages)
2 September 1996	Ad 01/08/96--------- Â£ si 8000@1=8000 Â£ ic 32000/40000 (2 pages)
2 September 1996	Ad 01/08/96--------- Â£ si 8000@1=8000 Â£ ic 32000/40000 (2 pages)
31 October 1995	Full accounts made up to 31 March 1995 (7 pages)
31 October 1995	Full accounts made up to 31 March 1995 (7 pages)
18 June 1990	Incorporation (15 pages)
18 June 1990	Incorporation (15 pages)

Butlers Ship Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland