BONE STEEL LIMITED

SC168428
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG

Documents

Documents
Date Category Description Pages
10 Nov 2015 gazette Gazette Dissolved Compulsory 1 Buy now
24 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Jan 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
07 May 2014 insolvency Liquidation Receiver Ceasing To Act Scotland 1 Buy now
21 Jul 2010 insolvency Liquidation Receiver Receivers Report Scotland 35 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Apr 2010 insolvency Liquidation Receiver Appointment Of Receiver Scotland 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Thomas Watson) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Henry Lamie Gildie) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Ian Chalmers Rodger) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Adam Gunn Macdonald) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Stephen John Ewer) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mark James Currie) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Christopher David White Bone) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Marie Magunnigle) 1 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Oct 2009 annual-return Annual Return 11 Buy now
20 Jul 2009 officers Appointment terminated director john innes 1 Buy now
20 Jul 2009 officers Director appointed adam macdonald 2 Buy now
15 May 2009 accounts Annual Accounts 16 Buy now
24 Nov 2008 officers Director appointed stephen john ewer 2 Buy now
05 Sep 2008 officers Director appointed mark james currie 2 Buy now
03 Sep 2008 annual-return Return made up to 21/08/08; no change of members 8 Buy now
30 Jul 2008 accounts Annual Accounts 16 Buy now
12 May 2008 officers Director's change of particulars / christopher bone / 02/05/2008 1 Buy now
01 May 2008 officers Director appointed christopher david white bone 1 Buy now
08 Apr 2008 officers Appointment terminated director david higgins 1 Buy now
19 Sep 2007 annual-return Return made up to 21/08/07; no change of members 8 Buy now
06 Jun 2007 accounts Annual Accounts 17 Buy now
22 May 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
19 Sep 2006 annual-return Return made up to 21/08/06; full list of members 8 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
29 Aug 2006 accounts Annual Accounts 14 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
24 May 2006 officers Director resigned 1 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
14 Sep 2005 annual-return Return made up to 21/08/05; full list of members 9 Buy now
01 Sep 2005 accounts Annual Accounts 16 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
16 Sep 2004 annual-return Return made up to 21/08/04; full list of members 9 Buy now
26 Aug 2004 accounts Annual Accounts 14 Buy now
10 Sep 2003 annual-return Return made up to 21/08/03; full list of members 9 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
23 Aug 2003 accounts Annual Accounts 14 Buy now
05 Mar 2003 officers Director resigned 1 Buy now
25 Oct 2002 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 accounts Annual Accounts 15 Buy now
22 Aug 2002 annual-return Return made up to 21/08/02; full list of members 10 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
20 Feb 2002 officers New director appointed 3 Buy now
19 Sep 2001 annual-return Return made up to 21/08/01; full list of members 9 Buy now
02 Aug 2001 accounts Annual Accounts 12 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
08 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
08 Jun 2001 officers New secretary appointed 2 Buy now
10 May 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
30 Aug 2000 annual-return Return made up to 21/08/00; full list of members 9 Buy now
23 Aug 2000 accounts Annual Accounts 12 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: netherton works netherton, wishaw, lanarkshire, ML2 0ED 1 Buy now
11 Nov 1999 officers New director appointed 2 Buy now
06 Sep 1999 annual-return Return made up to 30/08/99; no change of members 6 Buy now
16 Aug 1999 officers Director resigned 1 Buy now
21 Jul 1999 accounts Annual Accounts 12 Buy now
07 Oct 1998 annual-return Return made up to 23/09/98; no change of members 7 Buy now
14 Jul 1998 accounts Annual Accounts 12 Buy now
23 Apr 1998 officers New director appointed 2 Buy now
23 Apr 1998 officers New director appointed 2 Buy now
20 Apr 1998 officers Secretary resigned 1 Buy now
20 Apr 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 1998 officers Secretary resigned;director resigned 1 Buy now
26 Sep 1997 annual-return Return made up to 23/09/97; full list of members 8 Buy now
12 Sep 1997 officers New director appointed 2 Buy now
21 Jul 1997 officers Director resigned 1 Buy now
08 Jul 1997 officers New director appointed 3 Buy now
12 Feb 1997 mortgage Partic of mort/charge ***** 6 Buy now
08 Nov 1996 officers New director appointed 2 Buy now
08 Nov 1996 accounts Accounting reference date extended from 30/09/97 to 31/10/97 1 Buy now
08 Nov 1996 capital Ad 01/11/96--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
08 Nov 1996 resolution Resolution 1 Buy now
08 Nov 1996 resolution Resolution 1 Buy now
08 Nov 1996 resolution Resolution 1 Buy now
17 Oct 1996 change-of-name Certificate Change Of Name Company 1 Buy now
23 Sep 1996 incorporation Incorporation Company 27 Buy now