BUTE BERTHING CO LIMITED
ISLE OF BUTE

Hellopages » Argyll and Bute » Argyll and Bute » PA20 9AG

Company number SC142148
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address THE WEIGHBRIDGE ALBERT PLACE, ROTHESAY, ISLE OF BUTE, PA20 9AG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Stewart Tindal as a director on 29 February 2016. The most likely internet sites of BUTE BERTHING CO LIMITED are www.buteberthingco.co.uk, and www.bute-berthing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Gourock Rail Station is 12.6 miles; to Drumfrochar Rail Station is 12.9 miles; to Greenock West Rail Station is 13.4 miles; to Garelochhead Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bute Berthing Co Limited is a Private Limited Company. The company registration number is SC142148. Bute Berthing Co Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Bute Berthing Co Limited is The Weighbridge Albert Place Rothesay Isle of Bute Pa20 9ag. . NEILSON, Steven Hugh is a Secretary of the company. COBBAN, John Lawrie is a Director of the company. FERGUSON, Robert Stanley is a Director of the company. FINDLAY, James Ferguson is a Director of the company. HASSALL, William Mcmillan is a Director of the company. MCMILLAN, James Stewart is a Director of the company. NEILSON, Steven Hugh is a Director of the company. SAUL, Timothy Michael Brechin is a Director of the company. TAYLOR, Robin Johnstone is a Director of the company. TINDAL, Stewart is a Director of the company. Secretary BRANSON, Ian Hugh Chimmo has been resigned. Secretary MCMILLAN, James Stewart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Colin Baxter, Dr has been resigned. Director BRANSON, Ian Hugh Chimmo has been resigned. Director GLASS, William John has been resigned. Director HALL, Derek has been resigned. Director HALLGREN, John Lars has been resigned. Director IRWIN, James has been resigned. Director MCMILLAN, James Stewart has been resigned. Director MCNIVEN, William has been resigned. Director MORTON, James Simpson has been resigned. Director PELLEGROTTI, Guglielmo has been resigned. Director SHELLEY, Christopher Guy has been resigned. Director TAYLOR, Maxwell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
NEILSON, Steven Hugh
Appointed Date: 15 March 1994
Director
COBBAN, John Lawrie
Appointed Date: 25 April 2000
92 years old
Director
FERGUSON, Robert Stanley
Appointed Date: 13 October 1998
92 years old
Director
FINDLAY, James Ferguson
Appointed Date: 29 February 2016
68 years old
Director
HASSALL, William Mcmillan
Appointed Date: 18 March 1993
90 years old
Director
MCMILLAN, James Stewart
Appointed Date: 15 March 1994
67 years old
Director
NEILSON, Steven Hugh
Appointed Date: 18 March 1993
70 years old
Director
SAUL, Timothy Michael Brechin
Appointed Date: 22 February 2010
73 years old
Director
TAYLOR, Robin Johnstone
Appointed Date: 25 April 2000
77 years old
Director
TINDAL, Stewart
Appointed Date: 29 February 2016
80 years old

Resigned Directors

Secretary
BRANSON, Ian Hugh Chimmo
Resigned: 20 January 1994
Appointed Date: 26 July 1993
Secretary
MCMILLAN, James Stewart
Resigned: 26 July 1993
Appointed Date: 18 March 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 1993
Appointed Date: 19 January 1993
Director
BOYD, Colin Baxter, Dr
Resigned: 15 January 2008
Appointed Date: 25 April 2000
76 years old
Director
BRANSON, Ian Hugh Chimmo
Resigned: 20 January 1994
Appointed Date: 26 July 1993
79 years old
Director
GLASS, William John
Resigned: 21 April 2011
Appointed Date: 31 January 1995
88 years old
Director
HALL, Derek
Resigned: 12 December 2001
Appointed Date: 19 July 1994
78 years old
Director
HALLGREN, John Lars
Resigned: 28 February 1995
Appointed Date: 18 March 1993
83 years old
Director
IRWIN, James
Resigned: 06 November 1998
Appointed Date: 31 January 1995
91 years old
Director
MCMILLAN, James Stewart
Resigned: 26 July 1993
Appointed Date: 18 March 1993
67 years old
Director
MCNIVEN, William
Resigned: 10 June 2001
Appointed Date: 17 May 1994
80 years old
Director
MORTON, James Simpson
Resigned: 24 October 2011
Appointed Date: 20 October 2005
90 years old
Director
PELLEGROTTI, Guglielmo
Resigned: 17 May 1994
Appointed Date: 18 March 1993
92 years old
Director
SHELLEY, Christopher Guy
Resigned: 07 March 2015
Appointed Date: 01 December 2005
80 years old
Director
TAYLOR, Maxwell
Resigned: 21 February 2011
Appointed Date: 03 October 2006
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 March 1993
Appointed Date: 19 January 1993

BUTE BERTHING CO LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Stewart Tindal as a director on 29 February 2016
06 Jun 2016
Appointment of Mr James Ferguson Findlay as a director on 29 February 2016
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7
...
... and 98 more events
31 Mar 1993
Director resigned;new director appointed
31 Mar 1993
New director appointed
31 Mar 1993
New director appointed
31 Mar 1993
Registered office changed on 31/03/93 from: 24 great king street edinburgh EH3 6QN
19 Jan 1993
Incorporation

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