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Home > Scotland > BUTE BERTHING CO LIMITED
Company Information for

BUTE BERTHING CO LIMITED

THE WEIGHBRIDGE ALBERT PLACE, ROTHESAY, ISLE OF BUTE, PA20 9AG,
Company Registration Number
SC142148
Private Limited Company
Active

Company Overview

About Bute Berthing Co Ltd
BUTE BERTHING CO LIMITED was founded on 1993-01-19 and has its registered office in Isle Of Bute. The organisation's status is listed as "Active". Bute Berthing Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTE BERTHING CO LIMITED
 
Legal Registered Office
THE WEIGHBRIDGE ALBERT PLACE
ROTHESAY
ISLE OF BUTE
PA20 9AG
Other companies in PA20
 
Filing Information
Company Number SC142148
Company ID Number SC142148
Date formed 1993-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:50:31
Primary Source:Companies House
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Company Officers of BUTE BERTHING CO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN HUGH NEILSON
 Company Secretary 1994-03-15
JOHN LAWRIE COBBAN
 Director 2000-04-25
ROBERT STANLEY FERGUSON
 Director 1998-10-13
WILLIAM MCMILLAN HASSALL
 Director 1993-03-18
JAMES STEWART MCMILLAN
 Director 1994-03-15
STEVEN HUGH NEILSON
 Director 1993-03-18
TIMOTHY MICHAEL BRECHIN SAUL
 Director 2010-02-22
ROBIN JOHNSTONE TAYLOR
 Director 2000-04-25
STEWART TINDAL
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FERGUSON FINDLAY
 Director 2016-02-29 2017-08-10
CHRISTOPHER GUY SHELLEY
 Director 2005-12-01 2015-03-07
JAMES SIMPSON MORTON
 Director 2005-10-20 2011-10-24
WILLIAM JOHN GLASS
 Director 1995-01-31 2011-04-21
MAXWELL TAYLOR
 Director 2006-10-03 2011-02-21
COLIN BAXTER BOYD
 Director 2000-04-25 2008-01-15
DEREK HALL
 Director 1994-07-19 2001-12-12
WILLIAM MCNIVEN
 Director 1994-05-17 2001-06-10
JAMES IRWIN
 Director 1995-01-31 1998-11-06
JOHN LARS HALLGREN
 Director 1993-03-18 1995-02-28
GUGLIELMO PELLEGROTTI
 Director 1993-03-18 1994-05-17
IAN HUGH CHIMMO BRANSON
 Company Secretary 1993-07-26 1994-01-20
IAN HUGH CHIMMO BRANSON
 Director 1993-07-26 1994-01-20
JAMES STEWART MCMILLAN
 Company Secretary 1993-03-18 1993-07-26
JAMES STEWART MCMILLAN
 Director 1993-03-18 1993-07-26
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-01-19 1993-03-18
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-01-19 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCMILLAN HASSALL CASTLE TOWARD TRUST Director 2007-10-01 CURRENT 2005-02-21 Dissolved 2015-05-29
WILLIAM MCMILLAN HASSALL BBC LEISURE LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active - Proposal to Strike off
JAMES STEWART MCMILLAN THE STEAMSHIP SIR WALTER SCOTT TRUST Director 2018-02-15 CURRENT 2004-07-26 Active
JAMES STEWART MCMILLAN BUTE CONSERVATION TRUST Director 2008-12-16 CURRENT 1991-02-12 Converted / Closed
JAMES STEWART MCMILLAN BUTE MARKETING AND TOURISM LTD. Director 2007-09-14 CURRENT 1994-09-13 Active - Proposal to Strike off
JAMES STEWART MCMILLAN BUTE VICTORIANA LIMITED Director 1990-05-30 CURRENT 1985-08-08 Active - Proposal to Strike off
TIMOTHY MICHAEL BRECHIN SAUL BUTE JAZZ CONCERTS LTD Director 2008-10-31 CURRENT 2008-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-10-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FERGUSON
2021-07-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHNSTONE TAYLOR
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON FINDLAY
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AP01DIRECTOR APPOINTED MR STEWART TINDAL
2016-06-06AP01DIRECTOR APPOINTED MR JAMES FERGUSON FINDLAY
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-01AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY SHELLEY
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-10AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-13AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0119/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLASS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL TAYLOR
2011-01-24AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Robin Johnstone Taylor on 2010-04-01
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM THE WEIGHBRIDGE ALBERT PLACE ROTHESAY ROTHESAY ISLE OF BUTE PA20 9AG
2010-03-01AR0119/01/10 FULL LIST
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN HUGH NEILSON / 15/02/2010
2010-03-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-01AD02SAIL ADDRESS CREATED
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHNSTONE TAYLOR / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL TAYLOR / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GUY SHELLEY / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH NEILSON / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMPSON MORTON / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMILLAN HASSALL / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GLASS / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY FERGUSON / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRIE COBBAN / 15/02/2010
2010-02-26AP01DIRECTOR APPOINTED TIMOTHY MICHAEL BRECHIN SAUL
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 15 WATERGATE ROTHESAY ISLE OF BUTE PA20 9AB
2009-03-23363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363sRETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-12363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-10363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12288bDIRECTOR RESIGNED
2004-02-12363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-02-12288bDIRECTOR RESIGNED
2004-02-12363(288)DIRECTOR RESIGNED
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-06363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BUTE BERTHING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTE BERTHING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTE BERTHING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTE BERTHING CO LIMITED

Intangible Assets
Patents
We have not found any records of BUTE BERTHING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTE BERTHING CO LIMITED
Trademarks
We have not found any records of BUTE BERTHING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTE BERTHING CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as BUTE BERTHING CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTE BERTHING CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTE BERTHING CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTE BERTHING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA20 9AG