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Company Information for

BONE GROUP LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC020639
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Bone Group Ltd
BONE GROUP LIMITED was founded on 1939-10-15 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
BONE GROUP LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Previous Names
BONE STEEL LIMITED18/10/1996
Filing Information
Company Number SC020639
Date formed 1939-10-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2016-02-02
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BONE GROUP LIMITED
The following companies were found which have the same name as BONE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONE GROUP PTY LTD Active Company formed on the 2003-02-04

Company Officers of BONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARIE MAGUNNIGLE
 Company Secretary 2002-10-21
CHRISTOPHER DAVID WHITE BONE
 Director 2004-06-18
COLIN ALEXANDER BONE
 Director 1996-11-01
HENRY LAMIE GILDIE
 Director 2007-02-01
MICHAEL HUGH HAYES
 Director 2006-05-04
ANTHONY PAUL PEDDER
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DICKSON
 Director 2008-05-01 2010-03-02
ALEXANDER ANTHONY HENRY BONE
 Director 1989-04-05 2008-05-01
DAVID HIGGINS
 Director 2006-08-28 2008-03-31
JAMES COOPER
 Director 2003-10-30 2007-03-31
JEREMY BONE
 Director 2004-09-21 2006-12-31
WILLIAM GEORGE MCCANN
 Director 2002-10-31 2006-11-15
BRENDAN JAMES MURPHY
 Director 2004-09-21 2005-12-23
THOMAS CUNNINGHAM
 Director 2001-04-26 2003-08-13
DAVID JAMES MCPHERSON
 Director 2001-05-01 2003-02-19
PAUL GERARD MCGILLY
 Company Secretary 2001-06-04 2002-10-21
WILLIAM DEREK BROWN
 Company Secretary 1998-04-07 2001-06-04
WILLIAM DEREK BROWN
 Director 1998-04-07 2001-06-04
MICHAEL VALENTE
 Director 2000-10-30 2001-01-18
JOHN NEIL MACLEAN
 Director 1997-12-02 2000-12-20
CHRISTOPHER DAVID WHITE BONE
 Director 1996-11-01 1999-08-31
ALEXANDER ANTHONY HENRY BONE
 Company Secretary 1997-11-03 1998-04-07
ALEXANDER MCGUINNESS
 Company Secretary 1989-04-05 1997-11-03
THOMAS CUNNINGHAM
 Director 1989-04-05 1996-11-01
ARCHIBALD GILROY
 Director 1989-04-05 1996-11-01
WILLIAM GEORGE MCCANN
 Director 1996-05-10 1996-11-01
ALEXANDER MCGUINNESS
 Director 1992-03-24 1996-11-01
KENNETH AUSTIN GRAHAM
 Director 1989-04-05 1993-12-14
JOHN MUIR
 Director 1990-04-05 1993-07-01
RAYMOND WALKER
 Director 1990-12-18 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE MAGUNNIGLE ENOB FIRE LTD. Company Secretary 2002-10-10 CURRENT 1986-06-27 Dissolved 2015-04-24
MARIE MAGUNNIGLE BONE STEEL LIMITED Company Secretary 2002-10-10 CURRENT 1996-09-23 Dissolved 2015-11-10
MARIE MAGUNNIGLE SKELTON ONSITE LTD. Company Secretary 2002-02-14 CURRENT 2001-11-23 Dissolved 2016-09-06
CHRISTOPHER DAVID WHITE BONE ADVANCED ACCOMMODATION SYSTEMS LTD Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2017-05-02
CHRISTOPHER DAVID WHITE BONE OPTIMISE (EUROPE) LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation
CHRISTOPHER DAVID WHITE BONE ENOB FIRE LTD. Director 2008-04-07 CURRENT 1986-06-27 Dissolved 2015-04-24
CHRISTOPHER DAVID WHITE BONE BONE STEEL LIMITED Director 2008-04-07 CURRENT 1996-09-23 Dissolved 2015-11-10
CHRISTOPHER DAVID WHITE BONE SKELTON ONSITE LTD. Director 2008-04-07 CURRENT 2001-11-23 Dissolved 2016-09-06
CHRISTOPHER DAVID WHITE BONE GLOBALSPORT TRAVEL LIMITED Director 2005-02-07 CURRENT 2005-02-02 Dissolved 2013-12-03
CHRISTOPHER DAVID WHITE BONE GLOBALSPORT GROUP LIMITED Director 2005-02-07 CURRENT 2005-02-02 Dissolved 2013-12-03
CHRISTOPHER DAVID WHITE BONE GLOBALSPORT LIMITED Director 2005-02-07 CURRENT 2005-02-02 Dissolved 2016-04-19
COLIN ALEXANDER BONE KETTLE COLLECTIVE LTD Director 2012-10-09 CURRENT 2012-05-31 Active
HENRY LAMIE GILDIE ENOB FIRE LTD. Director 2007-02-01 CURRENT 1986-06-27 Dissolved 2015-04-24
HENRY LAMIE GILDIE BONE STEEL LIMITED Director 2007-02-01 CURRENT 1996-09-23 Dissolved 2015-11-10
HENRY LAMIE GILDIE SKELTON ONSITE LTD. Director 2007-02-01 CURRENT 2001-11-23 Dissolved 2016-09-06
MICHAEL HUGH HAYES BORDER PRECISION LIMITED Director 2011-12-23 CURRENT 1971-10-28 Dissolved 2016-04-07
MICHAEL HUGH HAYES M H HAYES LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2014-08-08
MICHAEL HUGH HAYES MOTHERWELL BRIDGE THERMAL LIMITED Director 2003-09-18 CURRENT 1962-04-17 Dissolved 2018-03-27
MICHAEL HUGH HAYES MOTHERWELL BRIDGE HOLDINGS LIMITED Director 2003-05-20 CURRENT 1898-02-28 Dissolved 2015-03-02
ANTHONY PAUL PEDDER ALBION STEEL LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
ANTHONY PAUL PEDDER EEF LIMITED Director 2009-05-06 CURRENT 2006-09-28 Active
ANTHONY PAUL PEDDER Y & H IDB LIMITED Director 2008-07-01 CURRENT 2007-03-01 Dissolved 2013-09-27
ANTHONY PAUL PEDDER METALYSIS LIMITED Director 2005-12-15 CURRENT 2001-10-15 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2STRUCK OFF AND DISSOLVED
2015-02-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-02GAZ1FIRST GAZETTE
2014-05-073(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2010-07-213.5(Scot)NOTICE OF RECEIVER'S REPORT
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM PICKERING PARK WORKS NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ
2010-04-211(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEDDER / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HAYES / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER BONE / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAMIE GILDIE / 01/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHITE BONE / 01/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MAGUNNIGLE / 01/03/2010
2010-01-28AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-04-15363aRETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-05-21363sRETURN MADE UP TO 23/03/08; CHANGE OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHRIS BONE / 02/05/2008
2008-05-12288aDIRECTOR APPOINTED IAN DICKSON
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER BONE
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS
2007-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-05-22288bDIRECTOR RESIGNED
2007-04-11363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-10-27RES04£ NC 150000/150106
2006-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-2688(2)RAD 20/07/06--------- £ SI 10588@.01=105 £ IC 60000/60105
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-25363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2005-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-04-14363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-08-05288aNEW DIRECTOR APPOINTED
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-08-26288bDIRECTOR RESIGNED
2003-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-04-14363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-05288bDIRECTOR RESIGNED
2002-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-07-23419a(Scot)DEC MORT/CHARGE *****
2002-07-23419a(Scot)DEC MORT/CHARGE *****
2002-07-23419a(Scot)DEC MORT/CHARGE *****
2002-07-23419a(Scot)DEC MORT/CHARGE *****
2002-07-23419a(Scot)DEC MORT/CHARGE *****
2002-03-26363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to BONE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-12-16 Outstanding CARRONVALE BUILDING COMPANY LIMITED
STANDARD SECURITY 2001-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-07-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1994-06-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BONE GROUP LIMITED
Trademarks
We have not found any records of BONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as BONE GROUP LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where BONE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BONE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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