BONE STEEL LIMITED
Active - Proposal to Strike off (when checked on 1 Nov 2015)
Address
BONE STEEL LIMITED
Classification:
Manufacture metal structures & parts
Legal Information
Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
SC168428
Incorporation Date:
23 Sep 1996
Financial Year End:
31 Dec
For period ending:
31 Oct 2008
Filed on:
15 May 2009
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Aug 2009
Filed on:
6 Oct 2009
Purchase latest return for £4.99
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Map
Recently Filed Documents - 90 available
- Notice of the Receiver ceasing to act or of his removal - £4.99
- Notice of Receiver's report - £4.99
- Change of registered office address - £4.99
- Notice of appointment of a Receiver by the holder of a floating charge - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Christopher Bone | |
| 7 Apr 2008 ⇒ Present ( 10 Years ) | Director |
| Mark Currie | |
| 2 Sep 2008 ⇒ Present ( 9 Years ) | Director |
| Stephen Ewer | |
| 1 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Henry Gildie | |
| 1 Feb 2007 ⇒ Present ( 11 Years ) | Director |
| Adam Macdonald | |
| 17 Jul 2009 ⇒ Present ( 8 Years ) | Director |
| Marie Magunnigle | |
| 10 Oct 2002 ⇒ Present ( 15 Years ) | Company Secretary |
| Ian Rodger | |
| 19 Feb 2005 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE
-
OUTSTANDING
on
12 Feb 1997
Previous Company Names
BONE LIMITED
Changed 18 Oct 1996
Previous Addresses
PICKERING PARK WORKS
NETHERTON ROAD
WISHAW
LANARKSHIRE
ML2 0EQ
NETHERTON ROAD
WISHAW
LANARKSHIRE
ML2 0EQ
Changed 10 May 2010
THERTON WORKS NETHERTON, WISHAW, LANARKSHIRE, ML2 0ED
Changed 28 Jun 2000
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Oct 2008 | 15 May 2009 | 7 |
| 31 Oct 2007 | 30 Jul 2008 | 9 |
| 31 Oct 2006 | 6 Jun 2007 | 8 |
| 31 Oct 2005 | 29 Aug 2006 | 10 |
| 31 Oct 2004 | 1 Sep 2005 | 11 |
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Official Accounts
Latest Annual accounts for year ending 31 Oct 08
- Profit and Loss Account
- Balance Sheet
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This company viewed 48 times in the last few years