BUTE TECHNOLOGY LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1LL

Company number SC515831
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 45 THE HUB, VICAR STREET, FALKIRK, SCOTLAND, FK1 1LL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Richard John Meechan as a director on 20 February 2017; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BUTE TECHNOLOGY LTD are www.butetechnology.co.uk, and www.bute-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bute Technology Ltd is a Private Limited Company. The company registration number is SC515831. Bute Technology Ltd has been working since 17 September 2015. The present status of the company is Active. The registered address of Bute Technology Ltd is 45 The Hub Vicar Street Falkirk Scotland Fk1 1ll. . DOBBIE, Bill is a Director of the company. MACSWEEN, Jamie Martin is a Director of the company. Director MEECHAN, Richard John has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
DOBBIE, Bill
Appointed Date: 01 January 2016
66 years old
Director
MACSWEEN, Jamie Martin
Appointed Date: 17 September 2015
48 years old

Resigned Directors

Director
MEECHAN, Richard John
Resigned: 20 February 2017
Appointed Date: 01 January 2016
66 years old

Persons With Significant Control

Mr Jamie Martin Macsween
Notified on: 26 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Meechan
Notified on: 26 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTE TECHNOLOGY LTD Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Termination of appointment of Richard John Meechan as a director on 20 February 2017
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
27 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Jun 2016
Registered office address changed from 1/6 the Hub 45 Vicar Street Falkirk FK1 1LL Scotland to 45 the Hub Vicar Street Falkirk FK1 1LL on 27 June 2016
...
... and 3 more events
03 Jun 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 60.90
03 Jun 2016
Sub-division of shares on 29 February 2016
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 23/05/2016
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015
Registered office address changed from 8 Mcghee Place Falkirk FK1 5BL United Kingdom to 1/6 the Hub 45 Vicar Street Falkirk FK1 1LL on 16 November 2015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

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