Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BO'NESS ENTERPRISES LIMITED
Company Information for

BO'NESS ENTERPRISES LIMITED

RUMBLEDEN, 6 BRAEHEAD, BONESS, WEST LOTHIAN, EH51 0DB,
Company Registration Number
SC211318
Private Limited Company
Active

Company Overview

About Bo'ness Enterprises Ltd
BO'NESS ENTERPRISES LIMITED was founded on 2000-09-25 and has its registered office in Boness. The organisation's status is listed as "Active". Bo'ness Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BO'NESS ENTERPRISES LIMITED
 
Legal Registered Office
RUMBLEDEN
6 BRAEHEAD
BONESS
WEST LOTHIAN
EH51 0DB
Other companies in EH51
 
Filing Information
Company Number SC211318
Company ID Number SC211318
Date formed 2000-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:12:25
Primary Source:Companies House
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.

Company Officers of BO'NESS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
COLIN WILLIAM ANDERSON
 Company Secretary 2000-09-25
COLIN WILLIAM ANDERSON
 Director 2000-09-25
FIONA VERONICA ANDERSON
 Director 2000-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-09-25 2000-09-25
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-09-25 2000-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN WILLIAM ANDERSON CWA (BO'NESS) LIMITED Company Secretary 1999-01-01 CURRENT 1998-12-30 Active
COLIN WILLIAM ANDERSON MERGEPAUSE LIMITED Company Secretary 1990-06-01 CURRENT 1990-04-23 Dissolved 2013-08-23
COLIN WILLIAM ANDERSON BO'NESS MOTOR MUSEUM Director 2012-05-03 CURRENT 2012-05-03 Active
COLIN WILLIAM ANDERSON CWA (BO'NESS) LIMITED Director 1999-01-01 CURRENT 1998-12-30 Active
COLIN WILLIAM ANDERSON MERGEPAUSE LIMITED Director 1990-06-01 CURRENT 1990-04-23 Dissolved 2013-08-23
FIONA VERONICA ANDERSON BO'NESS MOTOR MUSEUM Director 2012-05-03 CURRENT 2012-05-03 Active
FIONA VERONICA ANDERSON CWA (BO'NESS) LIMITED Director 1999-01-01 CURRENT 1998-12-30 Active
FIONA VERONICA ANDERSON MERGEPAUSE LIMITED Director 1990-06-01 CURRENT 1990-04-23 Dissolved 2013-08-23

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
2023-10-23CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-12-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0125/09/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0125/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0125/09/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0125/09/09 ANNUAL RETURN FULL LIST
2009-11-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 25/09/08; full list of members
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA ANDERSON / 31/03/2008
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDERSON / 31/03/2008
2008-11-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-22419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-02363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-27363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-13CERTNMCOMPANY NAME CHANGED VANISHFLOWER LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-12-08288bSECRETARY RESIGNED
2000-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-08287REGISTERED OFFICE CHANGED ON 08/12/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-12-08288bDIRECTOR RESIGNED
2000-12-08288aNEW DIRECTOR APPOINTED
2000-12-08ORES04£ NC 1000/100000 25/09
2000-12-08123NC INC ALREADY ADJUSTED 25/09/00
2000-12-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/00
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to BO'NESS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BO'NESS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-04-16 Satisfied SCOTTISH COURAGE LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 250,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BO'NESS ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,803
Current Assets 2011-10-01 £ 9,093
Debtors 2011-10-01 £ 1,290
Fixed Assets 2011-10-01 £ 41,083
Shareholder Funds 2011-10-01 £ 200,291
Stocks Inventory 2011-10-01 £ 6,000
Tangible Fixed Assets 2011-10-01 £ 41,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BO'NESS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BO'NESS ENTERPRISES LIMITED
Trademarks
We have not found any records of BO'NESS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BO'NESS ENTERPRISES 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 (91020 - Museums activities) as BO'NESS ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BO'NESS ENTERPRISES 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 BO'NESS ENTERPRISES 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 BO'NESS ENTERPRISES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH51 0DB