BUTE Island Foods Ltd.

Company Name	BUTE Island Foods Ltd.
Company Status	Active
Company Number	SC237960
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Previous Name	Isle Of Bute Foods Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	25 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Isobel Hinton
Status	Current
Appointed	25 May 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Guy Robert Crichton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	13 Craigmore Road Rothesay Isle Of Bute Argyll & Bute PA20 9LB Scotland

Director Name	Mr Mark Ian Crichton
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	13 Craigmore Road Rothesay Isle Of Bute Argyll & Bute PA20 9LB Scotland

Director Name	Ms Deborah Cg Dawson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Craigmore Road Rothesay Isle Of Bute PA20 9LB Scotland

Director Name	William Dawson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Craigmore Road Rothesay Isle Of Bute PA20 9LB Scotland

Secretary Name	Stephen John Howrie
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Orissor House, Apt.C Craigmore Road Rothesay Isle Of Bute PA20 9LB Scotland

Director Name	Michael Jodie Manvell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2008)
Role	Manager
Correspondence Address	Flat 5 Boak Place Main Street Inverkip Inverclyde PA16 0AT Scotland

Director Name	Peter Manvell
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 5 Boak Place Main Street Inverkip Inverclyde PA16 0AT Scotland

Secretary Name	Mr Guy Robert Crichton
Nationality	British
Status	Resigned
Appointed	01 January 2008(5 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 May 2021)
Role	Company Director
Correspondence Address	13 Craigmore Road Rothesay Isle Of Bute Argyll & Bute PA20 9LB Scotland

Director Name	Francois Lintermans
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(6 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 5 Boak Place Main Street Inverkip Renfrewshire PA16 0AT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.buteisland.com

Location

Registered Address	The Creamery Townhead Rothesay Isle Of Bute PA20 9JH Scotland
Constituency	Argyll and Bute
Ward	Isle of Bute

Shareholders

2 at £1	Deborah C.g Dawson 33.33% Ordinary
2 at £1	Guy Robert Crichton 33.33% Ordinary
1 at £1	Francois Lintermans 16.67% Ordinary
1 at £1	Mark Ian Crichton 16.67% Ordinary

Financials

Year	2014
Net Worth	£606,580
Cash	£215,978
Current Liabilities	£484,072

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (25 pages)
9 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 26 September 2019 with updates (6 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 August 2019	Change of share class name or designation (2 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6 (7 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (7 pages)
16 October 2014	Director's details changed for Deborah Catarina Goncalves Dawson on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Deborah Catarina Goncalves Dawson on 16 October 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 October 2013	Registered office address changed from 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6 (7 pages)
14 October 2013	Registered office address changed from 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 October 2011	Secretary's details changed for Guy Robert Crichton on 14 January 2011 (2 pages)
14 October 2011	Director's details changed for Mark Ian Crichton on 14 January 2011 (3 pages)
14 October 2011	Secretary's details changed for Guy Robert Crichton on 14 January 2011 (2 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Director's details changed for Guy Robert Crichton on 14 January 2011 (2 pages)
14 October 2011	Director's details changed for Mark Ian Crichton on 14 January 2011 (3 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Director's details changed for Guy Robert Crichton on 14 January 2011 (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (8 pages)
13 October 2010	Termination of appointment of Peter Manvell as a director (1 page)
13 October 2010	Termination of appointment of Peter Manvell as a director (1 page)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 October 2009	Secretary's details changed for Guy Robert Crichton on 10 October 2009 (1 page)
29 October 2009	Director's details changed for Mark Ian Crichton on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Guy Robert Crichton on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Deborah Catarina Goncalves Dawson on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Francois Lintermans on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Francois Lintermans on 10 October 2009 (2 pages)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Peter Manvell on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Guy Robert Crichton on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Manvell on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Deborah Catarina Goncalves Dawson on 10 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Ian Crichton on 10 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Guy Robert Crichton on 10 October 2009 (1 page)
29 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 January 2009	Director appointed francois lintermans (2 pages)
16 January 2009	Director appointed francois lintermans (2 pages)
8 January 2009	Appointment terminated director michael manvell (1 page)
8 January 2009	Appointment terminated director michael manvell (1 page)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
13 October 2008	Return made up to 10/10/08; full list of members (5 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
21 November 2007	Return made up to 10/10/07; full list of members (4 pages)
21 November 2007	Return made up to 10/10/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 15 columshill street rothesay isle of bute PA20 0HX (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 15 columshill street rothesay isle of bute PA20 0HX (1 page)
28 December 2006	Return made up to 10/10/06; full list of members (4 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Return made up to 10/10/06; full list of members (4 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
15 November 2006	Amended accounts made up to 31 December 2005 (5 pages)
15 November 2006	Amended accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 October 2006	Company name changed isle of bute foods LIMITED\certificate issued on 13/10/06 (3 pages)
13 October 2006	Company name changed isle of bute foods LIMITED\certificate issued on 13/10/06 (3 pages)
11 November 2005	Return made up to 10/10/05; full list of members (4 pages)
11 November 2005	Return made up to 10/10/05; full list of members (4 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: orissor house craigmore road rothesay PA20 9LB (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Registered office changed on 18/01/05 from: orissor house craigmore road rothesay PA20 9LB (1 page)
15 October 2004	Return made up to 10/10/04; full list of members (3 pages)
15 October 2004	Return made up to 10/10/04; full list of members (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
13 December 2002	Ad 08/11/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 December 2002	Ad 08/11/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
18 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
18 November 2002	Ad 08/11/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Ad 08/11/02--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 November 2002	New director appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (16 pages)
10 October 2002	Incorporation (16 pages)

BUTE Island Foods Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland