BUTE ISLAND FOODS LTD.

Key Data

Status

Active

Company No.

SC237960

Incorporation date

10/10/2002

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

03/12/2025

Director's details changed for Mr Steven Michael Douglas on 2025-11-20

View PDF (2 pages)

03/12/2025

Termination of appointment of Isobel Hinton as a secretary on 2025-12-01

View PDF (1 pages)

03/12/2025

Appointment of Mrs Gloria Ozolua as a secretary on 2025-12-01

View PDF (2 pages)

18/11/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

04/11/2024

Termination of appointment of Thomas Alexander Atherton as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Christopher Ronald Thornton as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Mr Steven Michael Douglas as a director on 2024-11-01

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

31/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

05/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (4 pages)

27/05/2021

Termination of appointment of Mark Ian Crichton as a director on 2021-05-25

View PDF (1 pages)

27/05/2021

Termination of appointment of Guy Robert Crichton as a director on 2021-05-25

View PDF (1 pages)

27/05/2021

Termination of appointment of Deborah Cg Dawson as a director on 2021-05-25

View PDF (1 pages)

27/05/2021

Termination of appointment of Francois Lintermans as a director on 2021-05-25

View PDF (1 pages)

27/05/2021

Appointment of Mr Thomas Alexander Atherton as a director on 2021-05-25

View PDF (2 pages)

27/05/2021

Appointment of Maxime Therrien as a director on 2021-05-25

View PDF (2 pages)

27/05/2021

Appointment of Mr Adam Braithwaite as a director on 2021-05-25

View PDF (2 pages)

26/05/2021

Termination of appointment of Guy Robert Crichton as a secretary on 2021-05-25

View PDF (1 pages)

26/05/2021

Cessation of Guy Robert Crichton as a person with significant control on 2021-05-25

View PDF (1 pages)

26/05/2021

Appointment of Isobel Hinton as a secretary on 2021-05-25

View PDF (2 pages)

26/05/2021

Notification of Saputo Dairy Uk Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

26/05/2021

Cessation of Deborah Cg Dawson as a person with significant control on 2021-05-25

View PDF (1 pages)

26/05/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

25/05/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

09/10/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (6 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/08/2019

Change of share class name or designation

View PDF (2 pages)

30/08/2019

Resolutions

View PDF (8 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

17/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (7 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (7 pages)

16/10/2014

Director's details changed for Deborah Catarina Goncalves Dawson on 2014-10-16

View PDF (2 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (7 pages)

14/10/2013

Registered office address changed from 15-17 Columshill Street Rothesay Isle of Bute PA20 0DN on 2013-10-14

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

12/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (7 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (8 pages)

14/10/2011

Secretary's details changed for Guy Robert Crichton on 2011-01-14

View PDF (2 pages)

14/10/2011

Director's details changed for Guy Robert Crichton on 2011-01-14

View PDF (2 pages)

14/10/2011

Director's details changed for Mark Ian Crichton on 2011-01-14

View PDF (3 pages)

23/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (8 pages)

13/10/2010

Termination of appointment of Peter Manvell as a director

View PDF (1 pages)

21/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (8 pages)

29/10/2009

Director's details changed for Deborah Catarina Goncalves Dawson on 2009-10-10

View PDF (2 pages)

29/10/2009

Director's details changed for Francois Lintermans on 2009-10-10

View PDF (2 pages)

29/10/2009

Director's details changed for Peter Manvell on 2009-10-10

View PDF (2 pages)

29/10/2009

Director's details changed for Mark Ian Crichton on 2009-10-10

View PDF (2 pages)

29/10/2009

Director's details changed for Guy Robert Crichton on 2009-10-10

View PDF (2 pages)

29/10/2009

Secretary's details changed for Guy Robert Crichton on 2009-10-10

View PDF (1 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

16/01/2009

Director appointed francois lintermans

View PDF (2 pages)

08/01/2009

Appointment terminated director michael manvell

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (5 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

21/11/2007

Return made up to 10/10/07; full list of members

View PDF (4 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 10/10/06; full list of members

View PDF (4 pages)

28/12/2006

Registered office changed on 28/12/06 from: 15 columshill street rothesay isle of bute PA20 0HX

View PDF (1 pages)

15/11/2006

Amended accounts made up to 2005-12-31

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27/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

13/10/2006

Certificate of change of name

View PDF (3 pages)

11/11/2005

Return made up to 10/10/05; full list of members

View PDF (4 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Registered office changed on 18/01/05 from: orissor house craigmore road rothesay PA20 9LB

View PDF (1 pages)

15/10/2004

Return made up to 10/10/04; full list of members

View PDF (3 pages)

06/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

16/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

13/12/2002

Ad 08/11/02--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

18/11/2002

Ad 08/11/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

30/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

175

2022

0 % *

* during past year

Cash in Bank

£2,779,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

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)

2022
175
11.98M
-
0.00
2.78M
-

2022
175
11.98M
-
0.00
2.78M
-

Employees

2022

Employees

175 - *

Net Assets(GBP)

11.98M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atherton, Thomas Alexander	Director	25/05/2021 - 01/11/2024	42
Therrien, Maxime	Director	25/05/2021 - Present	17
Braithwaite, Adam	Director	25/05/2021 - Present	17
Thornton, Christopher Ronald	Director	01/11/2024 - Present	18
Douglas, Steven Michael	Director	01/11/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTE ISLAND FOODS LTD.

BUTE ISLAND FOODS LTD. is an(a) Active company incorporated on 10/10/2002 with the registered office located at The Creamery Townhead, Rothesay, Isle Of Bute PA20 9JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 175 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTE ISLAND FOODS LTD.?

BUTE ISLAND FOODS LTD. is currently Active. It was registered on 10/10/2002 .

Where is BUTE ISLAND FOODS LTD. located?

BUTE ISLAND FOODS LTD. is registered at The Creamery Townhead, Rothesay, Isle Of Bute PA20 9JH.

What does BUTE ISLAND FOODS LTD. do?

BUTE ISLAND FOODS LTD. operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does BUTE ISLAND FOODS LTD. have?

BUTE ISLAND FOODS LTD. had 175 employees in 2022.

What is the latest filing for BUTE ISLAND FOODS LTD.?

The latest filing was on 03/12/2025: Director's details changed for Mr Steven Michael Douglas on 2025-11-20.