- Company Overview for BUTE ENTERPRISE FINANCE FUND LTD (SC639275)
- Filing history for BUTE ENTERPRISE FINANCE FUND LTD (SC639275)
- People for BUTE ENTERPRISE FINANCE FUND LTD (SC639275)
- More for BUTE ENTERPRISE FINANCE FUND LTD (SC639275)
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) |
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06 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
03 Apr 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
16 Feb 2024 | PSC05 | Change of details for Bute Finance as a person with significant control on 6 June 2022 | |
16 Aug 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
02 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
06 Jun 2022 | AD01 | Registered office address changed from Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 6 June 2022 | |
19 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
07 Jan 2022 | TM01 | Termination of appointment of John Robertson Park as a director on 28 December 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with updates | |
24 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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21 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
20 Aug 2020 | AD01 | Registered office address changed from 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 20 August 2020 | |
20 Aug 2020 | AD01 | Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 20 August 2020 | |
20 Nov 2019 | AA01 | Current accounting period shortened from 31 August 2020 to 30 June 2020 | |
07 Nov 2019 | CERTNM |
Company name changed bute enterprise finance company LTD\certificate issued on 07/11/19
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07 Nov 2019 | NM06 | Change of name with request to seek comments from relevant body | |
07 Nov 2019 | RESOLUTIONS |
Resolutions
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13 Sep 2019 | CH01 | Director's details changed for Mr Ian Spencer Kelly on 12 September 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Craig Ross William Simpson as a director on 20 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Ian Spencer Kelly as a director on 20 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Stephen Hudson Jenkins as a director on 20 August 2019 | |
20 Aug 2019 | NEWINC |
Incorporation
Statement of capital on 2019-08-20
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