BUTE PROPERTY LIMITED

Profile BUTE PROPERTY LIMITED

Actual on 01.12.2021
Company name
BUTE PROPERTY LIMITED
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Company number
SC308654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 September 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
60 MONTAGUE STREET, ROTHESAY, ISLE OF BUTE, PA20 0BT
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PSC and Officers BUTE PROPERTY LIMITED

Officers

(as of 25.09.2020)

CAMERON, Fiona
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: 60 Montague Street, Rothesay, Isle Of Bute, PA20 0BT
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Property Manager
Country of residence: Scotland
POWELL, Jean, Dr
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Friday, 01 June 2012
Correspondence address: 60 Montague Street, Rothesay, Isle Of Bute, PA20 0BT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
HOGG JOHNSTON DIRECTORS LTD.
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Friday, 15 September 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Nominee Director
HOGG JOHNSTON SECRETARIES LTD.
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Friday, 15 September 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Nominee Secretary
CAMERON, David Richard
Status: Not active
Appointed on: Thursday, 14 February 2019
Resigned on: Thursday, 14 February 2019
Correspondence address: West View 5 Mountstuart Road, Rothesay, Isle Of Bute, Scotland, PA20 9DY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
BECKWITH, Jacqueline
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Wednesday, 23 May 2012
Correspondence address: Ian Villa, Academy Road, Rothesay, Isle Of Bute, PA20 0BG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
BECKWITH, Nicolas David
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Wednesday, 23 May 2012
Correspondence address: Ian Villa, Academy Road, Rothesay, Isle Of Bute, PA20 0BG
Role: Secretary
BECKWITH, Nicolas David
Status: Not active
Appointed on: Friday, 15 September 2006
Resigned on: Wednesday, 23 May 2012
Correspondence address: Ian Villa, Academy Road, Rothesay, Isle Of Bute, PA20 0BG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr David Richard Cameron
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Isle Of Bute
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Cameron
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Isle Of Bute
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Richard Cameron
Status: Not active
Notified on: Friday, 01 February 2019
Correspondence address: West View, 5 Isle Of Bute, Scotland
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent