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Company Information for

BONE STEEL LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,
Company Registration Number
SC168428
Private Limited Company
Dissolved

Dissolved 2015-11-10

Company Overview

About Bone Steel Ltd
BONE STEEL LIMITED was founded on 1996-09-23 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data
Company Name
BONE STEEL LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
 
Previous Names
BONE LIMITED18/10/1996
Filing Information
Company Number SC168428
Date formed 1996-09-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2015-11-10
Type of accounts MEDIUM
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BONE STEEL LIMITED
The following companies were found which have the same name as BONE STEEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BONE STEEL FARM, INC. 18391 X AVE COLUMBUS JUNCTION IA 52738 Active Company formed on the 1993-04-01

Company Officers of BONE STEEL LIMITED

Current Directors
Officer Role Date Appointed
MARIE MAGUNNIGLE
 Company Secretary 2002-10-10
CHRISTOPHER DAVID WHITE BONE
 Director 2008-04-07
MARK JAMES CURRIE
 Director 2008-09-02
STEPHEN JOHN EWER
 Director 2008-11-01
HENRY LAMIE GILDIE
 Director 2007-02-01
ADAM GUNN MACDONALD
 Director 2009-07-17
IAN CHALMERS RODGER
 Director 2005-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WATSON
 Director 2007-02-01 2010-01-22
JOHN MACNAUGHTAN INNES
 Director 1998-04-07 2009-07-17
DAVID HIGGINS
 Director 2006-08-28 2008-03-31
ALEXANDER ANTHONY HENRY BONE
 Director 2006-05-10 2007-05-01
JOHN LITHGOW
 Director 2002-02-14 2006-12-31
WILLIAM GEORGE MCCANN
 Director 1996-09-23 2006-11-15
COLIN ALEXANDER BONE
 Director 1998-04-07 2006-05-10
ARCHIBALD GILROY
 Director 1996-09-23 2005-11-30
ALEXANDER ANTHONY HENRY BONE
 Director 1996-09-23 2005-03-17
THOMAS CUNNINGHAM
 Director 1997-08-26 2003-08-13
GERRARD MCKENNA
 Director 1996-11-01 2003-02-19
PAUL GERARD MCGILLY
 Company Secretary 2001-06-04 2002-10-10
PAUL GERARD MCGILLY
 Director 2002-02-14 2002-10-10
ADAM GUNN MACDONALD
 Director 2001-07-10 2002-02-14
DAVID JAMES MCPHERSON
 Director 2001-05-01 2002-02-14
WILLIAM DEREK BROWN
 Company Secretary 1998-04-07 2001-06-04
WILLIAM DEREK BROWN
 Director 1998-04-07 2001-06-04
LESLIE CHUDLEIGH
 Director 1999-10-05 2001-03-30
MICHAEL VALENTE
 Director 2000-10-30 2001-01-18
JOHN NEIL MACLEAN
 Director 1997-06-26 1999-07-31
ALEXANDER MCGUINNESS
 Company Secretary 1996-09-23 1997-12-23
ALEXANDER MCGUINNESS
 Director 1996-09-23 1997-12-23
THOMAS CUNNINGHAM
 Director 1996-09-23 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE MAGUNNIGLE BONE GROUP LIMITED Company Secretary 2002-10-21 CURRENT 1939-10-15 Dissolved 2016-02-02
MARIE MAGUNNIGLE ENOB FIRE LTD. Company Secretary 2002-10-10 CURRENT 1986-06-27 Dissolved 2015-04-24
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 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
CHRISTOPHER DAVID WHITE BONE BONE GROUP LIMITED Director 2004-06-18 CURRENT 1939-10-15 Dissolved 2016-02-02
STEPHEN JOHN EWER ENOB FIRE LTD. Director 2009-03-11 CURRENT 1986-06-27 Dissolved 2015-04-24
STEPHEN JOHN EWER SKELTON ONSITE LTD. Director 2009-03-11 CURRENT 2001-11-23 Dissolved 2016-09-06
HENRY LAMIE GILDIE ENOB FIRE LTD. Director 2007-02-01 CURRENT 1986-06-27 Dissolved 2015-04-24
HENRY LAMIE GILDIE BONE GROUP LIMITED Director 2007-02-01 CURRENT 1939-10-15 Dissolved 2016-02-02
HENRY LAMIE GILDIE SKELTON ONSITE LTD. Director 2007-02-01 CURRENT 2001-11-23 Dissolved 2016-09-06
ADAM GUNN MACDONALD ENOB FIRE LTD. Director 2007-03-11 CURRENT 1986-06-27 Dissolved 2015-04-24
ADAM GUNN MACDONALD SKELTON ONSITE LTD. Director 2002-02-14 CURRENT 2001-11-23 Dissolved 2016-09-06

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
2015-11-10GAZ2STRUCK OFF AND DISSOLVED
2015-07-24GAZ1FIRST GAZETTE
2015-01-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-19GAZ1FIRST 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
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHALMERS RODGER / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GUNN MACDONALD / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAMIE GILDIE / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EWER / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CURRIE / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WHITE BONE / 17/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE MAGUNNIGLE / 17/02/2010
2010-01-28AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-10-06AR0121/08/09 FULL LIST
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN INNES
2009-07-20288aDIRECTOR APPOINTED ADAM MACDONALD
2009-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-11-24288aDIRECTOR APPOINTED STEPHEN JOHN EWER
2008-09-05288aDIRECTOR APPOINTED MARK JAMES CURRIE
2008-09-03363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2008-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BONE / 02/05/2008
2008-05-01288aDIRECTOR APPOINTED CHRISTOPHER DAVID WHITE BONE
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS
2007-09-19363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-22288bDIRECTOR RESIGNED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-01-19288bDIRECTOR RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-09-19363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-09-14363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-06288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2004-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-09-10363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-05288bDIRECTOR RESIGNED
2002-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-24288aNEW SECRETARY APPOINTED
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-22363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2001-09-19363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-13288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts



Licences & Regulatory approval
We could not find any licences issued to BONE STEEL 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 STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by BONE STEEL LIMITED

BONE STEEL LIMITED has registered 1 patents

GB2300369 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BONE STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BONE STEEL 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 (2811 - Manufacture metal structures & parts) as BONE STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BONE STEEL 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 STEEL 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 STEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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