BUTE BERTHING CO LIMITED

Key Data

Status

Active

Company No.

SC142148

Incorporation date

19/01/1993

Size

Total Exemption Full

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

18/03/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

01/02/2026

Termination of appointment of William Mcmillan Hassall as a director on 2026-01-31

View PDF (1 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/11/2024

Termination of appointment of John Lawrie Cobban as a director on 2024-11-02

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

07/02/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

19/07/2021

Termination of appointment of Robert Stanley Ferguson as a director on 2021-07-07

View PDF (1 pages)

08/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/03/2021

Termination of appointment of Robin Johnstone Taylor as a director on 2021-02-10

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

10/08/2017

Termination of appointment of James Ferguson Findlay as a director on 2017-08-10

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/06/2016

Appointment of Mr Stewart Tindal as a director on 2016-02-29

View PDF (2 pages)

06/06/2016

Appointment of Mr James Ferguson Findlay as a director on 2016-02-29

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (11 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/03/2015

Termination of appointment of Christopher Guy Shelley as a director on 2015-03-07

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (12 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (12 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (12 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (12 pages)

14/02/2012

Termination of appointment of James Morton as a director

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/04/2011

Termination of appointment of William Glass as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Maxwell Taylor as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (15 pages)

24/01/2011

Director's details changed for Robin Johnstone Taylor on 2010-04-01

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/12/2010

Registered office address changed from the Weighbridge Albert Place Rothesay Rothesay Isle of Bute PA20 9AG on 2010-12-06

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (10 pages)

01/03/2010

Secretary's details changed for Steven Hugh Neilson on 2010-02-15

View PDF (1 pages)

01/03/2010

Director's details changed for Robin Johnstone Taylor on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for Maxwell Taylor on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for William Mcmillan Hassall on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for Robert Stanley Ferguson on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for Steven Hugh Neilson on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for Christopher Guy Shelley on 2010-02-15

View PDF (2 pages)

01/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/03/2010

Director's details changed for William John Glass on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for John Lawrie Cobban on 2010-02-15

View PDF (2 pages)

01/03/2010

Director's details changed for James Simpson Morton on 2010-02-15

View PDF (2 pages)

01/03/2010

Register inspection address has been changed

View PDF (1 pages)

26/02/2010

Appointment of Timothy Michael Brechin Saul as a director

View PDF (3 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/07/2009

Registered office changed on 28/07/2009 from 15 watergate rothesay isle of bute PA20 9AB

View PDF (1 pages)

23/03/2009

Return made up to 19/01/09; full list of members

View PDF (8 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 19/01/08; no change of members

View PDF (11 pages)

01/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/02/2007

Return made up to 19/01/07; full list of members

View PDF (13 pages)

07/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/02/2006

Return made up to 19/01/06; full list of members

View PDF (12 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/02/2005

Return made up to 19/01/05; full list of members

View PDF (12 pages)

22/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 19/01/04; full list of members

View PDF (13 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/02/2003

Return made up to 19/01/03; full list of members

View PDF (13 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

06/03/2002

Return made up to 19/01/02; full list of members

View PDF (11 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

05/10/2001

Memorandum and Articles of Association

View PDF (12 pages)

05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 19/01/01; full list of members

View PDF (11 pages)

26/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

16/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 19/01/00; full list of members

View PDF (10 pages)

26/09/1999

Memorandum and Articles of Association

View PDF (12 pages)

26/09/1999

Resolutions

View PDF (1 pages)

15/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

19/02/1999

Return made up to 19/01/99; full list of members

View PDF (8 pages)

19/02/1999

New director appointed

View PDF (2 pages)

12/02/1999

Ad 30/03/98--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

11/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/01/1998

Return made up to 19/01/98; full list of members

View PDF (8 pages)

21/01/1998

Ad 02/12/97--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/02/1997

Return made up to 19/01/97; no change of members

View PDF (0 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

25/01/1996

Return made up to 19/01/96; full list of members

View PDF (8 pages)

10/01/1996

New director appointed

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

01/03/1995

New director appointed

View PDF (0 pages)

01/03/1995

New director appointed

View PDF (0 pages)

23/02/1995

Return made up to 19/01/95; full list of members

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17/11/1994

Accounts for a small company made up to 1994-03-31

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18/07/1994

New director appointed

View PDF (0 pages)

18/07/1994

New secretary appointed

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22/02/1994

Secretary resigned;director resigned

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18/02/1994

Return made up to 19/01/94; full list of members

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06/09/1993

Ad 17/08/93--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

03/08/1993

Secretary resigned;new secretary appointed;new director appointed

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03/08/1993

Registered office changed on 03/08/93 from: 15 victoria street rothesay PA20 9AV

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28/07/1993

Accounting reference date notified as 31/03

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08/04/1993

Memorandum and Articles of Association

View PDF (8 pages)

07/04/1993

Certificate of change of name

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02/04/1993

Resolutions

View PDF (0 pages)

31/03/1993

New director appointed

View PDF (0 pages)

31/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/03/1993

Director resigned;new director appointed

View PDF (0 pages)

31/03/1993

New director appointed

View PDF (0 pages)

31/03/1993

New director appointed

View PDF (0 pages)

31/03/1993

Registered office changed on 31/03/93 from: 24 great king street edinburgh EH3 6QN

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19/01/1993

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.57 % *

* during past year

Cash in Bank

£23,571.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.21K
-
0.00
19.88K
-

2022
2
25.02K
-
0.00
27.59K
-

2023
2
22.74K
-
0.00
23.57K
-

2023
2
22.74K
-
0.00
23.57K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

22.74K £-9.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.57K £-14.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	19/01/1993 - 18/03/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	19/01/1993 - 18/03/1993	3784
Mcmillan, James Stewart	Director	15/03/1994 - Present	9
Ferguson, Robert Stanley	Director	13/10/1998 - 07/07/2021	5
Neilson, Steven Hugh	Secretary	15/03/1994 - Present	-

Persons with Significant Control

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Description

About BUTE BERTHING CO LIMITED

BUTE BERTHING CO LIMITED is an(a) Active company incorporated on 19/01/1993 with the registered office located at The Weighbridge Albert Place, Rothesay, Isle Of Bute PA20 9AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTE BERTHING CO LIMITED?

BUTE BERTHING CO LIMITED is currently Active. It was registered on 19/01/1993 .

Where is BUTE BERTHING CO LIMITED located?

BUTE BERTHING CO LIMITED is registered at The Weighbridge Albert Place, Rothesay, Isle Of Bute PA20 9AG.

What does BUTE BERTHING CO LIMITED do?

BUTE BERTHING CO LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

How many employees does BUTE BERTHING CO LIMITED have?

BUTE BERTHING CO LIMITED had 2 employees in 2023.

What is the latest filing for BUTE BERTHING CO LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-19 with no updates.