BUTLERS SHIP STORES LIMITED

Key Data

Status

Active

Company No.

SC125674

Incorporation date

18/06/1990

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1990)

01/12/2025

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

View PDF (8 pages)

15/07/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

15/07/2025

Termination of appointment of Burnett & Company as a secretary on 2025-06-11

View PDF (1 pages)

18/02/2025

Registered office address changed from 6 Kings Gate Aberdeen AB15 4EJ to Hill of Findon Croft Findon Portlethen Aberdeen AB12 4SL on 2025-02-18

View PDF (1 pages)

25/11/2024

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

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

04/12/2023

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

View PDF (8 pages)

25/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

12/12/2022

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

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

05/05/2022

Appointment of Mr Harry George Hanton as a director on 2022-05-02

View PDF (2 pages)

14/02/2022

Termination of appointment of Dawn Louise Butler as a director on 2022-02-10

View PDF (1 pages)

01/12/2021

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

View PDF (8 pages)

12/08/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (8 pages)

10/08/2020

Termination of appointment of Alison Rachel Hanton as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Harry George Hanton as a director on 2020-07-31

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

14/12/2018

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

View PDF (12 pages)

19/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

25/08/2017

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

View PDF (12 pages)

27/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

27/06/2017

Notification of Dawn Louise Butler as a person with significant control on 2017-06-18

View PDF (2 pages)

27/06/2017

Notification of Douglas George Butler as a person with significant control on 2017-06-18

View PDF (2 pages)

21/12/2016

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

View PDF (6 pages)

02/09/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

10/11/2015

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

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

12/11/2014

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

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (8 pages)

12/05/2014

Appointment of Mrs Dawn Louise Butler as a director

View PDF (2 pages)

12/05/2014

Appointment of Mrs Alison Rachel Hanton as a director

View PDF (2 pages)

16/12/2013

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

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

03/01/2013

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

View PDF (5 pages)

25/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

31/12/2011

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

View PDF (5 pages)

21/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

21/06/2011

Termination of appointment of Douglas Butler as a director

View PDF (1 pages)

23/12/2010

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

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

11/08/2010

Secretary's details changed for Burnett & Company on 2010-06-18

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Douglas George Butler on 2010-06-18

View PDF (2 pages)

11/08/2010

Director's details changed for Douglas Smith Butler on 2010-06-18

View PDF (2 pages)

30/01/2010

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

View PDF (6 pages)

05/10/2009

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

View PDF (6 pages)

18/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

06/01/2009

Return made up to 18/06/08; full list of members

View PDF (4 pages)

19/12/2007

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

View PDF (5 pages)

31/10/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

22/01/2007

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

View PDF (5 pages)

29/11/2006

Registered office changed on 29/11/06 from: 6A queens road aberdeen AB15 4ZT

View PDF (1 pages)

01/08/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

24/01/2006

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

View PDF (5 pages)

11/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

22/11/2004

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

View PDF (6 pages)

23/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

19/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

14/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

24/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/08/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

24/01/2001

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

View PDF (7 pages)

23/09/2000

Return made up to 18/06/00; no change of members

View PDF (7 pages)

23/09/2000

Secretary resigned

View PDF (1 pages)

23/09/2000

New secretary appointed

View PDF (2 pages)

28/07/1999

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

View PDF (7 pages)

16/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

10/08/1998

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

View PDF (7 pages)

06/08/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (2 pages)

03/12/1997

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

View PDF (7 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

17/07/1997

Ad 30/09/95--------- £ si 31998@1

View PDF (2 pages)

17/07/1997

Ad 01/04/96--------- £ si 8000@1

View PDF (2 pages)

17/07/1997

£ nc 50000/89900 30/09/95

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Auditor's resignation

View PDF (1 pages)

04/02/1997

Dec mort/charge *

View PDF (4 pages)

30/01/1997

Registered office changed on 30/01/97 from: 70 carden place aberdeen AB1 1UL

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

11/12/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

Partic of mort/charge *

View PDF (6 pages)

04/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/09/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

02/09/1996

Ad 01/08/96--------- £ si 8000@1=8000 £ ic 32000/40000

View PDF (2 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

14/06/1995

Return made up to 18/06/95; no change of members

View PDF (0 pages)

10/10/1994

Ad 07/10/94--------- £ si 31998@1=31998 £ ic 2/32000

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10/10/1994

Resolutions

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18/08/1994

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

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15/06/1994

Return made up to 18/06/94; full list of members

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11/01/1994

Accounts for a small company made up to 1993-03-31

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07/06/1993

Return made up to 18/06/93; no change of members

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

09/02/1993

Registered office changed on 09/02/93 from: 1 queens cross aberdeen AB1 6XW

View PDF (0 pages)

21/01/1993

Accounts for a small company made up to 1992-03-31

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21/12/1992

Return made up to 18/06/92; full list of members

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14/12/1992

Auditor's resignation

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02/03/1992

Partic of mort/charge 3261

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28/01/1992

Full accounts made up to 1991-03-31

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21/01/1992

Return made up to 18/06/91; full list of members

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16/02/1991

Accounting reference date notified as 31/03

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24/07/1990

Registered office changed on 24/07/90 from: weigh house square aberdeen AB1 2AF

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24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/06/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

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
4
119.95K
-
0.00
38.48K
-

2022
4
122.61K
-
0.00
11.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hanton, Harry George	Director	02/05/2022 - Present	-
Butler, Douglas George	Director	06/04/1998 - Present	-
BURNETT & COMPANY	Corporate Secretary	30/04/2000 - 11/06/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About BUTLERS SHIP STORES LIMITED

BUTLERS SHIP STORES LIMITED is an(a) Active company incorporated on 18/06/1990 with the registered office located at Hill Of Findon Croft Findon, Portlethen, Aberdeen AB12 4SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLERS SHIP STORES LIMITED?

BUTLERS SHIP STORES LIMITED is currently Active. It was registered on 18/06/1990 .

Where is BUTLERS SHIP STORES LIMITED located?

BUTLERS SHIP STORES LIMITED is registered at Hill Of Findon Croft Findon, Portlethen, Aberdeen AB12 4SL.

What does BUTLERS SHIP STORES LIMITED do?

BUTLERS SHIP STORES LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for BUTLERS SHIP STORES LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.