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BONE GROUP LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC020639
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- BONE, Colin Alexander
- GILDIE, Henry Lamie
- HAYES, Michael Hugh
- PEDDER, Anthony Paul
- Company secretaries
- MAGUNNIGLE, Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-10-15
- Dissolved on
- 2016-02-02
- SIC/NACE
- 4521
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BONE STEEL LIMITED
- Filing of Accounts
- Due Date: 2010-09-30
- Last Date: 2008-10-31
- Last Return Made Up To:
- 2009-03-23
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BONE GROUP LIMITED Company Description
- BONE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC020639. Its current trading status is "closed". It was registered 1939-10-15. It was previously called BONE STEEL LIMITED. It has declared SIC or NACE codes as "4521". It has 4 directors and 1 secretary. The latest accounts are filed up to 2008-10-31. The latest annual return was filed up to 2009-03-23.It can be contacted at Saltire Court .
Get BONE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bone Group Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-compulsory (2016-02-02) - GAZ2
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-02) - GAZ1
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dissolved-compulsory-strike-off-suspended (2015-02-20) - DISS16(SOAS)
keyboard_arrow_right 2014
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liquidation-receiver-ceasing-to-act-scotland (2014-05-07) - 3(Scot)
keyboard_arrow_right 2010
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liquidation-receiver-receivers-report-scotland (2010-07-21) - 3.5(Scot)
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change-account-reference-date-company-previous-extended (2010-01-28) - AA01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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termination-director-company-with-name (2010-03-02) - TM01
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liquidation-receiver-appointment-of-receiver-scotland (2010-04-21) - 1(Scot)
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-15) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288b
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legacy (2008-04-08) - 288b
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legacy (2008-05-12) - 288a
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legacy (2008-05-21) - 363s
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-05-22) - 288b
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legacy (2007-04-11) - 363s
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legacy (2007-02-23) - 288a
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-05-10) - 288a
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accounts-with-accounts-type-group (2006-08-29) - AA
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legacy (2006-10-26) - 88(2)R
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legacy (2006-04-25) - 363s
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-12-22) - 288b
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legacy (2006-05-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2005-04-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-25) - 288a
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accounts-with-accounts-type-group (2004-08-26) - AA
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legacy (2004-08-05) - 288a
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-05) - 288b
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legacy (2003-04-14) - 363s
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legacy (2003-08-26) - 288b
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legacy (2003-11-24) - 288a
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accounts-with-accounts-type-group (2003-08-23) - AA
keyboard_arrow_right 2002
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legacy (2002-03-26) - 363s
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legacy (2002-07-23) - 419a(Scot)
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accounts-with-accounts-type-group (2002-08-28) - AA
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legacy (2002-10-24) - 288a
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legacy (2002-10-25) - 288b
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legacy (2002-12-16) - 410(Scot)
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legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-01-22) - 288b
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-07-20) - 410(Scot)
-
legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
-
legacy (2001-05-10) - 288a
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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legacy (2000-06-28) - 287
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full-group (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-24) - 288b
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accounts-with-accounts-type-full-group (1999-07-21) - AA
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legacy (1999-04-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-20) - 288a
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legacy (1998-04-23) - 288a
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legacy (1998-04-27) - 363s
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legacy (1998-04-20) - 288b
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legacy (1998-09-10) - 410(Scot)
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legacy (1998-09-24) - 410(Scot)
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legacy (1998-10-06) - 410(Scot)
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accounts-with-accounts-type-full-group (1998-07-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium-group (1997-06-30) - AA
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-17) - CERTNM
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legacy (1996-04-10) - 363s
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accounts-with-accounts-type-medium-group (1996-04-18) - AA
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legacy (1996-05-23) - 288
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resolution (1996-10-14) - RESOLUTIONS
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memorandum-articles (1996-10-31) - MEM/ARTS
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legacy (1996-11-08) - 288b
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legacy (1996-11-08) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium-group (1995-05-22) - AA
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-22) - 363s
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legacy (1994-06-15) - 410(Scot)
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accounts-with-accounts-type-full-group (1994-04-22) - AA
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legacy (1994-07-18) - 410(Scot)
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certificate-change-of-name-company (1994-06-30) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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legacy (1993-07-04) - 288
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accounts-with-accounts-type-full (1993-04-08) - AA
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legacy (1993-04-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-10) - 363s
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accounts-with-accounts-type-full-group (1992-04-10) - AA
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-01-04) - 288
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legacy (1991-04-22) - 363a
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accounts-with-accounts-type-full-group (1991-04-22) - AA
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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legacy (1990-04-12) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
keyboard_arrow_right 1989
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legacy (1989-07-17) - 419a(Scot)
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-full-group (1989-04-25) - AA
keyboard_arrow_right 1988
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legacy (1988-02-03) - 288
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legacy (1988-02-23) - 288
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legacy (1988-07-05) - 288
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accounts-with-accounts-type-full (1988-04-19) - AA
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legacy (1988-04-12) - 363
keyboard_arrow_right 1987
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legacy (1987-11-19) - 288
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legacy (1987-07-13) - 288
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legacy (1987-07-13) - 363
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accounts-with-accounts-type-full-group (1987-07-13) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-10-23) - 363
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legacy (1986-10-02) - 225(1)
keyboard_arrow_right 1955
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legacy (1955-11-28) - 88(2)R
keyboard_arrow_right 1950
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legacy (1950-07-07) - PUC 2
keyboard_arrow_right 1948
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certificate-change-of-name-company (1948-07-10) - CERTNM
keyboard_arrow_right 1941
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legacy (1941-05-03) - 88(2)R
keyboard_arrow_right 1940
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legacy (1940-02-28) - PUC 2
keyboard_arrow_right 1938
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incorporation-company (1938-10-15) - NEWINC