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Home > Scotland > BUTE ESTATE DEVELOPMENTS LIMITED
Company Information for

BUTE ESTATE DEVELOPMENTS LIMITED

5 Atholl Crescent, Edinburgh, EH3 8EJ,
Company Registration Number
SC262984
Private Limited Company
Active

Company Overview

About Bute Estate Developments Ltd
BUTE ESTATE DEVELOPMENTS LIMITED was founded on 2004-02-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bute Estate Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTE ESTATE DEVELOPMENTS LIMITED
 
Legal Registered Office
5 Atholl Crescent
Edinburgh
EH3 8EJ
Other companies in EH3
 
Filing Information
Company Number SC262984
Company ID Number SC262984
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts DORMANT
Last Datalog update: 2024-10-21 17:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTE ESTATE DEVELOPMENTS LIMITED
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Company Officers of BUTE ESTATE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2013-11-29
STEPHEN HUDSON JENKINS
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
AS COMPANY SERVICES LIMITED
 Company Secretary 2007-11-26 2013-11-29
JOHN COLUM BUTE
 Director 2004-05-04 2010-03-31
NICHOLAS NOEL MELLISH
 Director 2004-05-04 2009-10-15
ANDERSON STRATHERN WS
 Nominated Secretary 2004-02-05 2007-11-26
SIMON THOMAS DAVID BROWN
 Director 2004-02-05 2004-05-04
JOHN NEILSON KERR
 Nominated Director 2004-02-05 2004-05-04

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STEPHEN HUDSON JENKINS EL MIRLO LIMITED Director 2017-03-01 CURRENT 2005-02-28 Active - Proposal to Strike off
STEPHEN HUDSON JENKINS CUMBRAE PROPERTIES (1963) LIMITED Director 2015-01-01 CURRENT 1963-03-11 Active
STEPHEN HUDSON JENKINS MOUNT STUART RENEWABLES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
STEPHEN HUDSON JENKINS MOUNT STUART TRADING COMPANY LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
STEPHEN HUDSON JENKINS DELTAWOOD LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
STEPHEN HUDSON JENKINS UPPER WELLWOOD LIMITED Director 2010-03-31 CURRENT 2003-05-06 Active
STEPHEN HUDSON JENKINS DUMFRIES ESTATE (BANKEND) LIMITED Director 2010-03-31 CURRENT 2004-01-14 Active
STEPHEN HUDSON JENKINS DUMFRIES FARMS LIMITED Director 2010-03-31 CURRENT 1986-09-12 Active
STEPHEN HUDSON JENKINS BUTE ESTATE LIMITED Director 2010-03-31 CURRENT 1989-11-09 Active
STEPHEN HUDSON JENKINS TALLWOOD LIMITED Director 2010-03-31 CURRENT 2000-01-27 Active
STEPHEN HUDSON JENKINS ANONYMOUS LIMITED Director 2010-03-18 CURRENT 1999-02-19 Dissolved 2016-11-17
STEPHEN HUDSON JENKINS BUTE FABRICS LIMITED Director 2010-03-18 CURRENT 1977-03-25 Active
STEPHEN HUDSON JENKINS MOUNTJOY 2000 LIMITED Director 2010-03-18 CURRENT 2000-06-21 Active
STEPHEN HUDSON JENKINS BUTE LAND LIMITED Director 2010-03-18 CURRENT 2004-08-02 Active
STEPHEN HUDSON JENKINS THE MOUNT STUART TRUST Director 2005-02-07 CURRENT 1989-06-12 Active
STEPHEN HUDSON JENKINS MOUNT STUART EVENTS LTD. Director 2004-12-01 CURRENT 2002-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-05Director's details changed for Mr Stephen Jenkins on 2022-09-01
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Mr Stephen Hudson Jenkins on 2017-02-06
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED
2013-11-29AP04Appointment of corporate company secretary Gillespie Macandrew Secretaries Limited
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 1 Rutland Court Edinburgh EH3 8EY
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0105/02/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0105/02/11 ANNUAL RETURN FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AP01DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUTE
2010-02-09AR0105/02/10 ANNUAL RETURN FULL LIST
2009-11-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLISH
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 06/04/2009
2009-02-23363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 04/11/2008
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTE / 05/01/2008
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS
2008-03-14288aSECRETARY APPOINTED AS COMPANY SERVICES LIMITED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-25363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-02225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2004-05-12288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-05CERTNMCOMPANY NAME CHANGED ANDSTRAT (NO. 194) LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUTE ESTATE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTE ESTATE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTE ESTATE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of BUTE ESTATE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTE ESTATE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BUTE ESTATE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTE ESTATE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BUTE ESTATE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTE ESTATE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTE ESTATE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTE ESTATE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8EJ