BUTE VICTORIANA LIMITED

Profile BUTE VICTORIANA LIMITED

Actual on 01.12.2021
Company name
BUTE VICTORIANA LIMITED
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Company number
SC094624
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 08 August 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
88990 - Other social work activities without accommodation n.e.c.
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Registered office address
THE WEIGHBRIDGE ALBERT PLACE, ROTHESAY, SCOTLAND, ISLE OF BUTE, PA20 9AG
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PSC and Officers BUTE VICTORIANA LIMITED

Officers

(as of 25.09.2020)

KINNEAR, Nancy
Status: Active
Appointed on: Wednesday, 10 February 1993
Correspondence address: 1 1 Grosvenor Road, Rothesay, Scotland, Isle Of Bute, PA20 9ET
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: Scotland
MCMILLAN, James Stewart
Status: Active
Appointed on: Wednesday, 30 May 1990
Correspondence address: 4 Battery Place, Rothesay, Isle Of Bute, PA20 9DP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Manager Rothesay Pavilion
Country of residence: Scotland
SHIELDS, Margaret Grey
Status: Active
Appointed on: Monday, 12 December 2011
Correspondence address: 10 Mackinlay Street, Rothesay, Isle Of Bute, PA20 0AY
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Insurance Agent
Country of residence: Scotland
TAYLER, Abigail Karen
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 10 Mackinlay Street, Rothesay, Isle Of Bute, PA20 0AY
Role: Secretary
BLAIR, Michael
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 04 June 2004
Correspondence address: 5 Eaglesham Terrace, Rothesay, Isle Of Bute, PA20 9HL
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Contact Centre Associate
GALLAGHER, James Gerald
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Friday, 09 April 2004
Correspondence address: 7 Argyle Terrace, Rothesay, Isle Of Bute, PA20 0BD
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Retired Policeofficer
CAMPBELL, Elaine
Status: Not active
Appointed on: Wednesday, 30 January 1991
Resigned on: Friday, 27 February 1998
Correspondence address: Aigle Townhead, Rothesay, Isle Of Bute, PA20 9JH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Solicitor
TIMMS, Peter Kenneth
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HALLGREN, John Lars
Status: Not active
Appointed on: Tuesday, 15 January 1991
Resigned on: Thursday, 03 October 1991
Correspondence address: The Kyles 36 Mount Stuart Road, Rothesay, Isle Of Bute, PA20 9EB
Role: Secretary
HALLGREN, John Lars
Status: Not active
Appointed on: Thursday, 26 July 1990
Resigned on: Thursday, 03 October 1991
Correspondence address: The Kyles 36 Mount Stuart Road, Rothesay, Isle Of Bute, PA20 9EB
Nationality: British
Date of birth: February 1942
Role: Director
MASON, Gordon
Status: Not active
Appointed on: Wednesday, 20 May 1992
Resigned on: Thursday, 06 May 1999
Correspondence address: 69 Ardbeg Road, Rothesay, Isle Of Bute, PA20 0NN
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Co Ordinator
MURRAY, Margaret
Status: Not active
Resigned on: Thursday, 25 February 2010
Correspondence address: Fauldmore, Rothesay, Isle Of Bute, PA20 9HG
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Retired
THOMSON, Harry
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: 54a Mount Stuart Road, Craigmore, Rothesay, Isle Of Bute, PA20 9LD
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Lecturer
DOWNIE, John
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: Glenafton 3 Argyle Terrace, Rothesay, Isle Of Bute, PA20 0BD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Regional Councilor
LEITCH, Suzanne
Status: Not active
Appointed on: Thursday, 08 March 2018
Resigned on: Tuesday, 05 March 2019
Correspondence address: 10 Mackinlay Street, Rothesay, Isle Of Bute, PA20 0AY
Role: Secretary
CUMMING, Leonard David
Status: Not active
Appointed on: Wednesday, 05 June 1991
Resigned on: Tuesday, 12 May 2009
Correspondence address: 47 Mount Stuart Road, Rothesay, Isle Of Bute, PA20 9EB
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired Bank Manager
SUTHERLAND, Rhona Livingston
Status: Not active
Appointed on: Wednesday, 10 February 1993
Resigned on: Tuesday, 12 May 2009
Correspondence address: Birgidale, Kingarth, Rothesay, Bute, PA20 9PE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Assistant Development Officer
Country of residence: Scotland
SHAW, Anne
Status: Not active
Resigned on: Tuesday, 14 August 2018
Correspondence address: East Bay, Battery Place, Rothesay, Isle Of Bute, PA20 9DU
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Retired
Country of residence: Scotland
MURRAY, Margaret
Status: Not active
Resigned on: Tuesday, 15 January 1991
Correspondence address: Fauldmore, Rothesay, Isle Of Bute, PA20 9HG
Role: Secretary
FLANAGAN, Elizabeth
Status: Not active
Resigned on: Tuesday, 20 February 1990
Correspondence address: 41 Crichton Road, Craigmore, Rothesay, Isle Of Bute, PA20 9JT
Nationality: British
Role: Director
Occupation: Dental Receptionist
HASSALL, William
Status: Not active
Resigned on: Tuesday, 20 February 1990
Correspondence address: St. Margaret's Ascog, Rothesay, Isle Of Bute
Role: Secretary
JOHNSTON, Douglas
Status: Not active
Resigned on: Tuesday, 20 February 1990
Correspondence address: Avondale 17 Ardbeg Road, Ardbeg, Rothesay, Isle Of Bute, PA20 0NJ
Nationality: British
Role: Director
Occupation: Regional Councilor
WHITEHOUSE, Andrew
Status: Not active
Resigned on: Tuesday, 20 February 1990
Correspondence address: 17 Foley Road, Rothesay, Isle Of Bute, PA20 9HR
Nationality: British
Role: Director
Occupation: Self Caterer
GIBSON, Maria Jean
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Tuesday, 21 January 2003
Correspondence address: 6 Shore Road, Rothesay, Isle Of Bute, PA20 0LQ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Secretary
WASSELL, Ralph Baird
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Tuesday, 21 January 2003
Correspondence address: Braemar, Academy Road, Rothesay, Isle Of Bute, PA20 0BG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Manager
TOUGH, Alistair
Status: Not active
Appointed on: Thursday, 03 October 1991
Resigned on: Tuesday, 28 April 1998
Correspondence address: 7 Royal Terrace, Rothesay, Bute, PA20 9EB
Role: Secretary
TOUGH, Alistair
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Tuesday, 28 April 1998
Correspondence address: 7 Royal Terrace, Rothesay, Bute, PA20 9EB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director Insurance And
CAMERON, Joan Mitchell
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 07 March 2018
Correspondence address: Arnos, 26 Wyndham Road, Rothesay, Isle Of Bute, PA20 0NR
Nationality: British
Role: Secretary
Occupation: Book Keeper
ANDERSON, Robert John
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Wednesday, 11 June 1997
Correspondence address: 51 Crichton Road, Rothesay, Isle Of Bute, PA20 9JT
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Retired Bank Manager
GLASS, William John
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 12 January 2000
Correspondence address: Tigh Na Creige Wellpark Road, Rothesay, Isle Of Bute, PA20 9JY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired
Country of residence: Scotland
CAMPBELL, George
Status: Not active
Resigned on: Wednesday, 26 September 1990
Correspondence address: Nirvana, Kichattan Bay, Isle Of Bute
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Retired Factory Manager
LAVENDER, William
Status: Not active
Appointed on: Wednesday, 29 November 1989
Resigned on: Wednesday, 27 May 1992
Correspondence address: 63.5 Ardbeg Road, Rothsay
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Retired School Teacher
HASSALL, William
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: St Margarets, Ascog, Rothesay, Isle Of Bute, PA20 9EU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Accountant
LAMOND, Norman Houston
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 2 Crichton Road, Rothesay, Isle Of Bute, PA20 9JR
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
Country of residence: Scotland
MAXWELL, David Alexander
Status: Not active
Appointed on: Wednesday, 12 January 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 65 Ardbeg Road, Rothesay, Isle Of Bute, PA20 0NN
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired Marine Surveyor
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 01 October 2020
Legal form: Persons With Significant Control Statement
Miss Abigail Karen Tayler
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: Isle Of Bute
Nationality: Scottish
Date of birth: November 2000
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Miss Suzanne Mary Leitch
Status: Not active
Notified on: Tuesday, 10 July 2018
Correspondence address: Isle Of Bute
Nationality: Scottish
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Miss Abigail Karen Tayler
Status: Not active
Notified on: Monday, 28 January 2019
Correspondence address: Isle Of Bute
Nationality: Scottish
Date of birth: November 2000
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Missing name
Status: Not active
Notified on: Tuesday, 28 February 2017
Legal form: Persons With Significant Control Statement
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