Company Information for BUTE ISLAND FOODS LTD.
THE CREAMERY TOWNHEAD, ROTHESAY, ISLE OF BUTE, PA20 9JH,
|
Company Registration Number
SC237960 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BUTE ISLAND FOODS LTD. | ||
| Legal Registered Office | ||
| THE CREAMERY TOWNHEAD ROTHESAY ISLE OF BUTE PA20 9JH Other companies in PA20 | ||
| Previous Names | ||
|
| Company Number | SC237960 | |
|---|---|---|
| Company ID Number | SC237960 | |
| Date formed | 2002-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 10/10/2015 | |
| Return next due | 07/11/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 15:27:14 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
GUY ROBERT CRICHTON |
||
GUY ROBERT CRICHTON |
||
MARK IAN CRICHTON |
||
DEBORAH CG DAWSON |
||
FRANCOIS LINTERMANS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MANVELL |
Director | ||
MICHAEL JODIE MANVELL |
Director | ||
STEPHEN JOHN HOWRIE |
Company Secretary | ||
WILLIAM DAWSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ISLAND LOCH LTD. | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
| ORISSOR TRUST LTD. | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
| ISLAND LOCH LTD. | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active - Proposal to Strike off | |
| ISLE OF BUTE JEWELLERY LIMITED | Director | 1993-07-07 | CURRENT | 1993-05-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Steven Michael Douglas on 2025-11-20 | ||
| Termination of appointment of Isobel Hinton on 2025-12-01 | ||
| Appointment of Mrs Gloria Ozolua as company secretary on 2025-12-01 | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER ATHERTON | ||
| DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON | ||
| DIRECTOR APPOINTED MR STEVEN MICHAEL DOUGLAS | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LINTERMANS | |
| AP01 | DIRECTOR APPOINTED MR ADAM BRAITHWAITE | |
| TM02 | Termination of appointment of Guy Robert Crichton on 2021-05-25 | |
| PSC07 | CESSATION OF DEBORAH CG DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Isobel Hinton as company secretary on 2021-05-25 | |
| PSC02 | Notification of Saputo Dairy Uk Limited as a person with significant control on 2021-05-25 | |
| AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Deborah Catarina Goncalves Dawson on 2014-10-16 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY ROBERT CRICHTON on 2011-01-14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT CRICHTON / 14/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CRICHTON / 14/01/2011 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANVELL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANVELL / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS LINTERMANS / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CATARINA GONCALVES DAWSON / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN CRICHTON / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT CRICHTON / 10/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT CRICHTON / 10/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED FRANCOIS LINTERMANS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MANVELL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 15 COLUMSHILL STREET ROTHESAY ISLE OF BUTE PA20 0HX | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED ISLE OF BUTE FOODS LIMITED CERTIFICATE ISSUED ON 13/10/06 | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ORISSOR HOUSE CRAIGMORE ROAD ROTHESAY PA20 9LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/11/02--------- £ SI 1@1=1 £ IC 5/6 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.84 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products n.e.c.
| Creditors Due Within One Year | 2012-12-31 | £ 260,205 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 172,245 |
Creditors and other liabilities
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 ISLAND FOODS LTD.
| Cash Bank In Hand | 2012-12-31 | £ 54,545 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 316,618 |
| Current Assets | 2012-12-31 | £ 245,762 |
| Current Assets | 2011-12-31 | £ 429,823 |
| Debtors | 2012-12-31 | £ 89,247 |
| Debtors | 2011-12-31 | £ 43,867 |
| Fixed Assets | 2012-12-31 | £ 417,413 |
| Fixed Assets | 2011-12-31 | £ 117,047 |
| Shareholder Funds | 2012-12-31 | £ 402,970 |
| Shareholder Funds | 2011-12-31 | £ 374,625 |
| Stocks Inventory | 2012-12-31 | £ 101,970 |
| Stocks Inventory | 2011-12-31 | £ 69,338 |
| Tangible Fixed Assets | 2012-12-31 | £ 417,413 |
| Tangible Fixed Assets | 2011-12-31 | £ 117,047 |
Debtors and other cash assets
BUTE ISLAND FOODS LTD. owns 4 domain names.
sheese.co.uk scheese.co.uk buteisland.co.uk nondairycheese.co.uk
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as BUTE ISLAND FOODS LTD. are:
| 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. |