BONE GROUP LIMITED
Company is dissolved
General Information
NAME
BONE GROUP LIMITED
COMPANY NUMBER
SC020639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/10/1939
(85years old)
WEBSITE
BONEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2009
ACCOUNTS MADE UP TO
31/10/2008
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PREVIOUS NAMES
01/07/1994
18/10/1996
BONE STEEL LIMITED
View all previous names
EDINBURGH
EH1 2EG
Telephone: 02087410963
TPS: No
P O Box 9300
Wishaw
Lanarkshire
ML2 0YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Michael Hugh Hayes (905072903) Appointed |
| 11/01/2024 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 06/10/2023 | New Board Member Henry Lamie Gildie (905275258) Appointed |
Credit Risk Overview
Want to learn more about BONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1989 - 01/11/1996 (7 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 24/03/1992 - 01/11/1996 (4 years and 7 months) Secretary: 05/04/1989 - 03/11/1997 (8 years and 6 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 05/04/1989 - 01/05/2008 (19years) Secretary: 03/11/1997 - 07/04/1998 (5 months) Born in Jun 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
05/04/1990 - 01/07/1993 (3 years and 2 months) Born in Jan 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member Michael Hugh Hayes (905072903) Appointed |
| 11/01/2024 | New Board Member Anthony Paul Pedder (901780911) Appointed |
| 06/10/2023 | New Board Member Henry Lamie Gildie (905275258) Appointed |
| 14/09/2023 | New Board Member Christopher David White Bone (910094420) Appointed |
| 27/07/2023 | New Board Member Michael Hugh Hayes (905072903) Appointed |
| 14/04/2023 | New Board Member Michael Hugh Hayes (905072903) Appointed |
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