BUTE ESTATE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC121236
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ. The most likely internet sites of BUTE ESTATE LIMITED are www.buteestate.co.uk, and www.bute-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Bute Estate Limited is a Private Limited Company. The company registration number is SC121236. Bute Estate Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Bute Estate Limited is 5 Atholl Crescent Edinburgh Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. JENKINS, Stephen Hudson is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BUTE, John Colum, Marquess has been resigned. Director CRICHTON STUART, Sophia Anne has been resigned. Director FOX, Alasdair Gordon has been resigned. Director GRIMSTON, Kenneth Robert has been resigned. Director MELLISH, Nicholas Noel has been resigned. Director STUART, John Forester has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 29 November 2013
Director
JENKINS, Stephen Hudson
Appointed Date: 31 March 2010
69 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 September 1992
Secretary
ANDERSON STRATHERN WS
Resigned: 01 September 1992
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 29 November 2013
Appointed Date: 26 November 2007
Director
BUTE, John Colum, Marquess
Resigned: 31 March 2010
Appointed Date: 13 July 2000
67 years old
Director
CRICHTON STUART, Sophia Anne
Resigned: 16 September 2011
Appointed Date: 31 March 2010
69 years old
Director
FOX, Alasdair Gordon
Resigned: 16 September 2011
Appointed Date: 27 August 1996
79 years old
Director
GRIMSTON, Kenneth Robert
Resigned: 28 July 1999
91 years old
Director
MELLISH, Nicholas Noel
Resigned: 15 October 2009
Appointed Date: 28 July 1999
65 years old
Director
STUART, John Forester
Resigned: 27 August 1996
Appointed Date: 09 November 1990
66 years old

Persons With Significant Control

The Mount Stuart Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTE ESTATE LIMITED Events

07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 84 more events
02 Mar 1990
Memorandum and Articles of Association
27 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1990
Company name changed grinmost (no. 48) LIMITED\certificate issued on 31/01/90
15 Nov 1989
Director resigned;new director appointed
09 Nov 1989
Incorporation

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