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BUTE FABRICS LIMITED

Company number SC062040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 3,310,000
30 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 02/08/2018
24 Oct 2017 PSC04 Change of details for Mr John Bute as a person with significant control on 24 October 2017
24 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
11 Aug 2017 AP01 Appointment of John Colum Bute as a director on 11 July 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 2,797,000
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2,510,500
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Oct 2016 TM01 Termination of appointment of Catherine Heather Murray as a director on 31 August 2016
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Apr 2016 AP01 Appointment of Mr Anthony Crichton-Stuart as a director on 1 December 2015
29 Jan 2016 AP01 Appointment of Mr John Douglas Glen as a director on 7 November 2015
29 Jan 2016 TM01 Termination of appointment of James Macadam Sprint as a director on 30 November 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,293,000
03 Oct 2015 AA Accounts for a small company made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,293,000
31 Jul 2014 AA Accounts for a small company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2,293,000
10 Jul 2013 AA Accounts for a small company made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AP01 Appointment of Mr Edward Planck as a director