BUTE FABRICS LIMITED
ISLE OF BUTE

Hellopages » Argyll and Bute » Argyll and Bute » PA20 0DP

Company number SC062040
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address 4 BARONE ROAD, ROTHESAY, ISLE OF BUTE, PA20 0DP
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 2,510,500 ; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Catherine Heather Murray as a director on 31 August 2016. The most likely internet sites of BUTE FABRICS LIMITED are www.butefabrics.co.uk, and www.bute-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Gourock Rail Station is 12.9 miles; to Drumfrochar Rail Station is 13.3 miles; to Greenock West Rail Station is 13.7 miles; to Garelochhead Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bute Fabrics Limited is a Private Limited Company. The company registration number is SC062040. Bute Fabrics Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of Bute Fabrics Limited is 4 Barone Road Rothesay Isle of Bute Pa20 0dp. . BLACK, John Allan is a Secretary of the company. BLACK, John Allan is a Director of the company. CRICHTON-STUART, Anthony is a Director of the company. GLEN, John Douglas is a Director of the company. JENKINS, Stephen Hudson is a Director of the company. PLANCK, Edward is a Director of the company. Secretary BOLTON, Graham Hood has been resigned. Secretary CAMERON, Iain Evan Colin has been resigned. Secretary GRAHAM, Douglas has been resigned. Secretary HASSALL, William Mcmillan has been resigned. Secretary MORRISON, Donald John has been resigned. Secretary STEELE ROBERTSON & CO has been resigned. Director ARMSTRONG, Fiona Annette has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director DRUMMOND, Colin has been resigned. Director GRAHAM, Douglas has been resigned. Director GRANT, Donald Patrick James has been resigned. Director HARDIE, John Donald Morrison has been resigned. Director HASSALL, William Mcmillan has been resigned. Director KINNEAR, Donald Blackadder Gordon has been resigned. Director KNOX, Andrew Tait has been resigned. Director LAMOND, Norman Houston has been resigned. Director MURRAY, Catherine Heather has been resigned. Director OLMOS, Claudia Virginia has been resigned. Director ROSS, Ian Gordon has been resigned. Director SPRINT, James Macadam has been resigned. Director THE MARQUESS OF BUTE has been resigned. Director WATKINS, Russell has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
BLACK, John Allan
Appointed Date: 07 October 2010
Director
BLACK, John Allan
Appointed Date: 04 November 2011
56 years old
Director
CRICHTON-STUART, Anthony
Appointed Date: 01 December 2015
64 years old
Director
GLEN, John Douglas
Appointed Date: 07 November 2015
54 years old
Director
JENKINS, Stephen Hudson
Appointed Date: 18 March 2010
69 years old
Director
PLANCK, Edward
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Secretary
BOLTON, Graham Hood
Resigned: 22 May 2006
Appointed Date: 11 June 2003
Secretary
CAMERON, Iain Evan Colin
Resigned: 11 July 2008
Appointed Date: 22 May 2006
Secretary
GRAHAM, Douglas
Resigned: 11 June 2003
Appointed Date: 15 November 2000
Secretary
HASSALL, William Mcmillan
Resigned: 14 November 2000
Appointed Date: 23 November 1998
Secretary
MORRISON, Donald John
Resigned: 07 October 2010
Appointed Date: 18 August 2008
Secretary
STEELE ROBERTSON & CO
Resigned: 23 November 1998
Director
ARMSTRONG, Fiona Annette
Resigned: 16 July 2010
Appointed Date: 27 January 2005
61 years old
Director
BUTE, John Colum, Marquess
Resigned: 19 March 2010
Appointed Date: 30 July 1993
67 years old
Director
DRUMMOND, Colin
Resigned: 26 March 2003
Appointed Date: 28 October 1994
82 years old
Director
GRAHAM, Douglas
Resigned: 02 February 2010
Appointed Date: 15 November 2000
78 years old
Director
GRANT, Donald Patrick James
Resigned: 31 March 1994
106 years old
Director
HARDIE, John Donald Morrison
Resigned: 28 February 1997
97 years old
Director
HASSALL, William Mcmillan
Resigned: 14 November 2000
Appointed Date: 22 September 1989
90 years old
Director
KINNEAR, Donald Blackadder Gordon
Resigned: 29 September 2006
Appointed Date: 17 September 1993
82 years old
Director
KNOX, Andrew Tait
Resigned: 10 August 1989
Director
LAMOND, Norman Houston
Resigned: 28 February 1995
93 years old
Director
MURRAY, Catherine Heather
Resigned: 31 August 2016
Appointed Date: 11 June 2003
72 years old
Director
OLMOS, Claudia Virginia
Resigned: 30 April 2009
Appointed Date: 23 October 2006
61 years old
Director
ROSS, Ian Gordon
Resigned: 29 October 1995
88 years old
Director
SPRINT, James Macadam
Resigned: 30 November 2015
Appointed Date: 12 April 2010
69 years old
Director
THE MARQUESS OF BUTE
Resigned: 21 July 1993
92 years old
Director
WATKINS, Russell
Resigned: 31 March 2003
Appointed Date: 07 May 1999
77 years old

Persons With Significant Control

Mr John Bute
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Crichton Stuart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTE FABRICS LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,510,500
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2016
Termination of appointment of Catherine Heather Murray as a director on 31 August 2016
27 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Apr 2016
Appointment of Mr Anthony Crichton-Stuart as a director on 1 December 2015
...
... and 152 more events
13 Jan 1988
Return made up to 12/10/87; full list of members
13 Jan 1988
Full accounts made up to 27 February 1987
05 Mar 1987
Full accounts made up to 28 February 1986
11 Feb 1987
Return made up to 02/01/87; full list of members
25 Mar 1977
Certificate of incorporation

BUTE FABRICS LIMITED Charges

19 October 1995
Standard security
Delivered: 24 October 1995
Status: Satisfied on 12 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Barone road,rothesay,isle of bute.
5 August 1993
Floating charge
Delivered: 23 August 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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