Bone Group Limited

Company Name	Bone Group Limited
Company Status	Dissolved
Company Number	SC020639
Category	Private Limited Company
Incorporation Date	15 October 1939(83 years, 6 months ago)
Dissolution Date	2 February 2016 (7 years, 1 month ago)
Previous Names	Bone, Connell & Baxters Limited and Bone Steel Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Colin Alexander Bone
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(57 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mrs Marie Magunnigle
Nationality	Scottish
Status	Closed
Appointed	21 October 2002(63 years after company formation)
Appointment Duration	13 years, 3 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Christopher David White Bone
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2004(64 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(66 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Anthony Paul Pedder
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(66 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Henry Lamie Gildie
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(67 years, 4 months after company formation)
Appointment Duration	9 years (closed 02 February 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Alexander Anthony Henry Bone
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(49 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhousehill Grassyards Road By Fenwick Kilmarnock KA3 6HQ Scotland

Director Name	Thomas Cunningham
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(49 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	46 Hareleeshill Road Larkhall Lanarkshire ML9 2EX Scotland

Director Name	Archibald Gilroy
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(49 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1996)
Role	Engineer
Correspondence Address	End House, Goose Green Gullane East Lothian ML3 7BX Scotland

Director Name	Kenneth Austin Graham
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(49 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1993)
Role	Mechanical Engineer
Correspondence Address	12 Dunbar Court Gleneagles Village Auchterarder Perthshire PH3 1SE Scotland

Secretary Name	Alexander McGuinness
Nationality	British
Status	Resigned
Appointed	05 April 1989(49 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jamieson Gardens Shotts Lanarkshire ML7 4EF Scotland

Director Name	John Muir
Date of Birth	January 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1990(50 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1993)
Role	Solicitor
Correspondence Address	Flat 29, Chesterfield Court 12 Dorchester Place Glasgow

Director Name	Raymond Walker
Nationality	British
Status	Resigned
Appointed	18 December 1990(51 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	23 Thornton Road Stainton Middlesbrough Cleveland TS8 9DS

Director Name	Alexander McGuinness
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(52 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Jamieson Gardens Shotts Lanarkshire ML7 4EF Scotland

Director Name	Mr William George McCann
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(56 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 November 1996)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	4 Craigstone View Highbarrwood Kilsyth Lanarkshire G65 0HB Scotland

Director Name	Christopher David White Bone
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(57 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	76 Waldemar Avenue London Sw6

Secretary Name	Alexander Anthony Henry Bone
Nationality	British
Status	Resigned
Appointed	03 November 1997(58 years, 1 month after company formation)
Appointment Duration	5 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	17 Lethington Road Giffnock Glasgow Lanarkshire G46 6TD Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(58 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 December 2000)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr William Derek Brown
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(58 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	112 Hamilton Avenue Glasgow G41 4EX Scotland

Secretary Name	Mr William Derek Brown
Nationality	British
Status	Resigned
Appointed	07 April 1998(58 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	112 Hamilton Avenue Glasgow G41 4EX Scotland

Director Name	Mr Michael Valente
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(61 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Achray Place Milngavie Glasgow G62 7RY Scotland

Director Name	Thomas Cunningham
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(61 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 August 2003)
Role	Engineer
Correspondence Address	46 Hareleeshill Road Larkhall Lanarkshire ML9 2EX Scotland

Director Name	David James McPherson
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(61 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	Balboughty House Perth Tayside PH2 6AA Scotland

Secretary Name	Paul Gerard McGilly
Nationality	British
Status	Resigned
Appointed	04 June 2001(61 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	1 Maclean Place Kittochglen East Kilbride Glasgow G74 4TQ Scotland

Director Name	Mr William George McCann
Nationality	British
Status	Resigned
Appointed	31 October 2002(63 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Craigstone View Highbarrwood Kilsyth Lanarkshire G65 0HB Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(64 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Jeremy Bone
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(64 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	47/8 Dundee Terrace Edinburgh EH11 1DW Scotland

Director Name	Mr Brendan James Murphy
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(64 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	117 Ormonde Avenue Netherlee Glasgow Lanarkshire G44 3SN Scotland

Director Name	Mr David Higgins
Date of Birth	April 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 August 2006(66 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2008)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Newark 14 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland

Director Name	Mr Ian Dickson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(68 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,659,875
Gross Profit	£2,823,972
Net Worth	£1,475,709
Cash	£2,166
Current Liabilities	£7,968,502

Accounts

Latest Accounts	31 October 2008 (14 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Compulsory strike-off action has been suspended (1 page)
20 February 2015	Compulsory strike-off action has been suspended (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2014	Notice of ceasing to act as receiver or manager (1 page)
7 May 2014	Notice of ceasing to act as receiver or manager (1 page)
21 July 2010	Notice of receiver's report (36 pages)
21 July 2010	Notice of receiver's report (36 pages)
10 May 2010	Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages)
10 May 2010	Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010 (2 pages)
21 April 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
21 April 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
2 March 2010	Termination of appointment of Ian Dickson as a director (1 page)
2 March 2010	Director's details changed for Mr Anthony Paul Pedder on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Hugh Hayes on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Colin Alexander Bone on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Anthony Paul Pedder on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Hugh Hayes on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Colin Alexander Bone on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
2 March 2010	Termination of appointment of Ian Dickson as a director (1 page)
2 March 2010	Director's details changed for Mr Anthony Paul Pedder on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Hugh Hayes on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Colin Alexander Bone on 1 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010 (1 page)
2 March 2010	Director's details changed for Henry Lamie Gildie on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Christopher David White Bone on 1 March 2010 (2 pages)
28 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
28 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (3 pages)
15 May 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
15 May 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
15 April 2009	Return made up to 23/03/09; no change of members (10 pages)
15 April 2009	Return made up to 23/03/09; no change of members (10 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (24 pages)
30 July 2008	Group of companies' accounts made up to 31 October 2007 (24 pages)
21 May 2008	Return made up to 23/03/08; change of members (9 pages)
21 May 2008	Return made up to 23/03/08; change of members (9 pages)
12 May 2008	Director's change of particulars / chris bone / 02/05/2008 (1 page)
12 May 2008	Director appointed ian dickson (2 pages)
12 May 2008	Director's change of particulars / chris bone / 02/05/2008 (1 page)
12 May 2008	Director appointed ian dickson (2 pages)
7 May 2008	Appointment terminated director alexander bone (1 page)
7 May 2008	Appointment terminated director alexander bone (1 page)
8 April 2008	Appointment terminated director david higgins (1 page)
8 April 2008	Appointment terminated director david higgins (1 page)
6 June 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
6 June 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
11 April 2007	Return made up to 23/03/07; full list of members (13 pages)
11 April 2007	Return made up to 23/03/07; full list of members (13 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 October 2006	Ad 20/07/06--------- £ si [email protected]=105 £ ic 60000/60105 (2 pages)
26 October 2006	Ad 20/07/06--------- £ si [email protected]=105 £ ic 60000/60105 (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
29 August 2006	Group of companies' accounts made up to 31 October 2005 (22 pages)
29 August 2006	Group of companies' accounts made up to 31 October 2005 (22 pages)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
25 April 2006	Return made up to 23/03/06; full list of members (12 pages)
25 April 2006	Return made up to 23/03/06; full list of members (12 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
1 September 2005	Group of companies' accounts made up to 31 October 2004 (22 pages)
1 September 2005	Group of companies' accounts made up to 31 October 2004 (22 pages)
14 April 2005	Return made up to 23/03/05; full list of members (12 pages)
14 April 2005	Return made up to 23/03/05; full list of members (12 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
26 August 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
26 August 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
23 August 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
23 August 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
14 April 2003	Return made up to 23/03/03; full list of members (11 pages)
14 April 2003	Return made up to 23/03/03; full list of members (11 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
16 December 2002	Partic of mort/charge * (5 pages)
16 December 2002	Partic of mort/charge * (5 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
28 August 2002	Group of companies' accounts made up to 31 October 2001 (21 pages)
28 August 2002	Group of companies' accounts made up to 31 October 2001 (21 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
23 July 2002	Dec mort/charge * (4 pages)
26 March 2002	Return made up to 23/03/02; full list of members (10 pages)
26 March 2002	Return made up to 23/03/02; full list of members (10 pages)
2 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
2 August 2001	Group of companies' accounts made up to 31 October 2000 (18 pages)
20 July 2001	Partic of mort/charge * (6 pages)
20 July 2001	Partic of mort/charge * (6 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
27 March 2001	Return made up to 23/03/01; full list of members (10 pages)
27 March 2001	Return made up to 23/03/01; full list of members (10 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
23 August 2000	Full group accounts made up to 31 October 1999 (18 pages)
23 August 2000	Full group accounts made up to 31 October 1999 (18 pages)
28 June 2000	Registered office changed on 28/06/00 from: netherton works netherton wishaw ML2 0ED (1 page)
28 June 2000	Registered office changed on 28/06/00 from: netherton works netherton wishaw ML2 0ED (1 page)
3 April 2000	Return made up to 31/03/00; full list of members (10 pages)
3 April 2000	Return made up to 31/03/00; full list of members (10 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
21 July 1999	Full group accounts made up to 31 October 1998 (18 pages)
21 July 1999	Full group accounts made up to 31 October 1998 (18 pages)
6 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 1999	Return made up to 31/03/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1998	Partic of mort/charge * (5 pages)
6 October 1998	Partic of mort/charge * (5 pages)
24 September 1998	Partic of mort/charge * (5 pages)
24 September 1998	Partic of mort/charge * (5 pages)
10 September 1998	Partic of mort/charge * (5 pages)
10 September 1998	Partic of mort/charge * (5 pages)
14 July 1998	Full group accounts made up to 31 October 1997 (19 pages)
14 July 1998	Full group accounts made up to 31 October 1997 (19 pages)
27 April 1998	Return made up to 03/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 April 1998	Return made up to 03/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 April 1998	New director appointed (3 pages)
23 April 1998	New director appointed (3 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
30 June 1997	Group accounts for a medium company made up to 31 October 1996 (18 pages)
30 June 1997	Group accounts for a medium company made up to 31 October 1996 (18 pages)
21 April 1997	Return made up to 03/04/97; no change of members (4 pages)
21 April 1997	Return made up to 03/04/97; no change of members (4 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
31 October 1996	Memorandum and Articles of Association (8 pages)
31 October 1996	Memorandum and Articles of Association (8 pages)
17 October 1996	Company name changed bone steel LIMITED\certificate issued on 18/10/96 (3 pages)
17 October 1996	Company name changed bone steel LIMITED\certificate issued on 18/10/96 (3 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
18 April 1996	Group accounts for a medium company made up to 31 October 1995 (17 pages)
18 April 1996	Group accounts for a medium company made up to 31 October 1995 (17 pages)
10 April 1996	Return made up to 03/04/96; full list of members (6 pages)
10 April 1996	Return made up to 03/04/96; full list of members (6 pages)
22 May 1995	Group accounts for a medium company made up to 31 October 1994 (18 pages)
22 May 1995	Group accounts for a medium company made up to 31 October 1994 (18 pages)
16 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1995	Return made up to 03/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
30 June 1994	Company name changed bone, connell & baxters LIMITED\certificate issued on 01/07/94 (2 pages)
30 June 1994	Company name changed bone, connell & baxters LIMITED\certificate issued on 01/07/94 (2 pages)
28 November 1955	Allotment of shares (4 pages)
28 November 1955	Allotment of shares (4 pages)
7 July 1950	Allotment of shares (2 pages)
7 July 1950	Allotment of shares (2 pages)
10 July 1948	Company name changed\certificate issued on 10/07/48 (3 pages)
10 July 1948	Company name changed\certificate issued on 10/07/48 (3 pages)
3 May 1941	Allotment of shares (4 pages)
3 May 1941	Allotment of shares (4 pages)
28 February 1940	Allotment of shares (4 pages)
28 February 1940	Allotment of shares (4 pages)
15 October 1938	Incorporation (16 pages)
15 October 1938	Incorporation (16 pages)

Bone Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland