BONE GROUP LIMITED

Overview

Company Name	BONE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC020639
Jurisdiction	Scotland
Date of Creation	Oct 15, 1939
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BONE GROUP LIMITED?

(4521) /

Where is BONE GROUP LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BONE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BONE STEEL LIMITED	Jul 01, 1994	Jul 01, 1994
BONE, CONNELL & BAXTERS LIMITED	Oct 15, 1939	Oct 15, 1939

What are the latest accounts for BONE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What is the status of the latest annual return for BONE GROUP LIMITED?

Annual Return

Last Annual Return	Mar 23, 2009

What are the latest filings for BONE GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 20, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 02, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2014	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Jul 21, 2010	Notice of receiver's report	36 pages	3.5(Scot)

May 10, 2010	Registered office address changed from * Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ* on May 10, 2010	2 pages	AD01

Apr 21, 2010	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Mar 02, 2010	Termination of appointment of Ian Dickson as a director	1 pages	TM01

Mar 02, 2010	Director's details changed for Mr Anthony Paul Pedder on Mar 01, 2010	2 pages	CH01

Mar 02, 2010	Director's details changed for Mr Michael Hugh Hayes on Mar 01, 2010	2 pages	CH01

Mar 02, 2010	Director's details changed for Colin Alexander Bone on Mar 01, 2010	2 pages	CH01

Mar 02, 2010	Secretary's details changed for Mrs Marie Magunnigle on Mar 01, 2010	1 pages	CH03

Mar 02, 2010	Director's details changed for Henry Lamie Gildie on Mar 01, 2010	2 pages	CH01

Mar 02, 2010	Director's details changed for Christopher David White Bone on Mar 01, 2010	2 pages	CH01

Jan 28, 2010	Previous accounting period extended from Oct 31, 2009 to Dec 31, 2009	3 pages	AA01

May 15, 2009	Group of companies' accounts made up to Oct 31, 2008	24 pages	AA

Apr 15, 2009	legacy	10 pages	363a

Jul 30, 2008	Group of companies' accounts made up to Oct 31, 2007	24 pages	AA

May 21, 2008	legacy	9 pages	363s

May 12, 2008	legacy	1 pages	288c

May 12, 2008	legacy	2 pages	288a

May 07, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

Jun 06, 2007	Group of companies' accounts made up to Oct 31, 2006	30 pages	AA
May 22, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of BONE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAGUNNIGLE, Marie 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Oct 21, 2002		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		Scottish			80393860001
BONE, Christopher David White 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jun 18, 2004		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1971-9	Director	100944200005
BONE, Colin Alexander 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Nov 01, 1996		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1974-2	Company Director	50155450003
GILDIE, Henry Lamie 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 01, 2007		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1966-1	Finance Director	52752580001
HAYES, Michael Hugh 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	May 04, 2006		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1951-8	Director	50729030001
PEDDER, Anthony Paul 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	May 10, 2006		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	British	1949-6	Director	17809110001
BONE, Alexander Anthony Henry 17 Lethington Road Giffnock G46 6TD Glasgow Lanarkshire	Nov 03, 1997	Apr 07, 1998	Secretary	17 Lethington Road Giffnock G46 6TD Glasgow Lanarkshire		British		Company Director	260680001
BROWN, William Derek 112 Hamilton Avenue G41 4EX Glasgow	Apr 07, 1998	Jun 04, 2001	Secretary	112 Hamilton Avenue G41 4EX Glasgow		British		Chartered Accountant	34333940001
MCGILLY, Paul Gerard 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland	Jun 04, 2001	Oct 21, 2002	Secretary	1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland		British			35186620002
MCGUINNESS, Alexander 3 Jamieson Gardens ML7 4EF Shotts Lanarkshire		Nov 03, 1997	Secretary	3 Jamieson Gardens ML7 4EF Shotts Lanarkshire		British			260670001
BONE, Alexander Anthony Henry Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock		May 01, 2008	Director	Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock	Scotland	British	1942-6	Director	260680003
BONE, Christopher David White 76 Waldemar Avenue SW6 London	Nov 01, 1996	Aug 31, 1999	Director	76 Waldemar Avenue SW6 London		British	1971-9	Company Director	31198520003
BONE, Jeremy 47/8 Dundee Terrace EH11 1DW Edinburgh	Sep 21, 2004	Dec 31, 2006	Director	47/8 Dundee Terrace EH11 1DW Edinburgh		British	1982-7	Director	93841180001
BROWN, William Derek 112 Hamilton Avenue G41 4EX Glasgow	Apr 07, 1998	Jun 04, 2001	Director	112 Hamilton Avenue G41 4EX Glasgow	Scotland	British	1948-9	Chartered Accountant	34333940001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Oct 30, 2003	Mar 31, 2007	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	Director	929150002
CUNNINGHAM, Thomas 46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire	Apr 26, 2001	Aug 13, 2003	Director	46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire		British	1935-6	Engineer	358820001
CUNNINGHAM, Thomas 46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire		Nov 01, 1996	Director	46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire		British	1935-6	Director	358820001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	May 01, 2008	Mar 02, 2010	Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	United Kingdom	British	1950-4	Solicitor	46361710002
GILROY, Archibald End House, Goose Green Gullane ML3 7BX East Lothian		Nov 01, 1996	Director	End House, Goose Green Gullane ML3 7BX East Lothian		British	1947-1	Engineer	396880004
GRAHAM, Kenneth Austin 12 Dunbar Court Gleneagles Village PH3 1SE Auchterarder Perthshire		Dec 14, 1993	Director	12 Dunbar Court Gleneagles Village PH3 1SE Auchterarder Perthshire		British	1928-4	Mechanical Engineer	35517710001
HIGGINS, David Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Aug 28, 2006	Mar 31, 2008	Director	Newark 14 Bentinck Street PA16 7RN Greenock Renfrewshire	Scotland	Scottish	1963-4	Chief Executive	119018370001
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Dec 02, 1997	Dec 20, 2000	Director	47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow		British	1944-1	Company Director	35523640001
MCCANN, William George Craigstone View Highbarrwood G65 0HB Kilsyth 4 Lanarkshire	Oct 31, 2002	Nov 15, 2006	Director	Craigstone View Highbarrwood G65 0HB Kilsyth 4 Lanarkshire	Scotland	British	1956-11	Director	200160070001
MCCANN, William George Craigstone View Highbarrwood G65 0HB Kilsyth 4 Lanarkshire	May 10, 1996	Nov 01, 1996	Director	Craigstone View Highbarrwood G65 0HB Kilsyth 4 Lanarkshire	Scotland	British	1956-11	Engineer	200160070001
MCGUINNESS, Alexander 3 Jamieson Gardens ML7 4EF Shotts Lanarkshire	Mar 24, 1992	Nov 01, 1996	Director	3 Jamieson Gardens ML7 4EF Shotts Lanarkshire	United Kingdom	British	1950-4	Management Accountant	260670001
MCPHERSON, David James Balboughty House PH2 6AA Perth Tayside	May 01, 2001	Feb 19, 2003	Director	Balboughty House PH2 6AA Perth Tayside		British	1949-12	Company Director	72850970001
MUIR, John Flat 29, Chesterfield Court 12 Dorchester Place Glasgow		Jul 01, 1993	Director	Flat 29, Chesterfield Court 12 Dorchester Place Glasgow		British	1919-1	Solicitor	1056200001
MURPHY, Brendan James 117 Ormonde Avenue Netherlee G44 3SN Glasgow Lanarkshire	Sep 21, 2004	Dec 23, 2005	Director	117 Ormonde Avenue Netherlee G44 3SN Glasgow Lanarkshire	Scotland	British	1959-3	Director	127035220001
VALENTE, Michael 7 Achray Place Milngavie G62 7RY Glasgow	Oct 30, 2000	Jan 18, 2001	Director	7 Achray Place Milngavie G62 7RY Glasgow	Scotland	British	1958-3	Company Director	27223110002
WALKER, Raymond 23 Thornton Road Stainton TS8 9DS Middlesbrough Cleveland	Dec 18, 1990	Oct 31, 1991	Director	23 Thornton Road Stainton TS8 9DS Middlesbrough Cleveland		British		Director	1313110001

View Detailed Information on Officers and People with Significant Control

Does BONE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 10, 2002 Delivered On Dec 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on south of netherton road, wishaw--title number LAN82752; 4429 castlehill road, wishaw--title number LAN43531.
	Persons Entitled Carronvale Building Company Limited
	Transactions Dec 16, 2002Registration of a charge (410)
Standard security	Created On Jul 11, 2001 Delivered On Jul 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at netherton road, wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 20, 2001Registration of a charge (410) Jul 23, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 18, 1998 Delivered On Oct 06, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Netherton works,netherton road,wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 1998Registration of a charge (410) Jul 23, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 16, 1998 Delivered On Sep 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The right title and interest relating to a lease over subjects at netherton works,netherton road,wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 24, 1998Registration of a charge (410) Jul 23, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1998 Delivered On Sep 10, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of netherton road,wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 1998Registration of a charge (410)
Standard security	Created On Jul 05, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Land at netherton works, netherton road, wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 1994Registration of a charge (410) Jul 23, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that property of ground lying on the west side of netherton street, wishaw.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 1994Registration of a charge (410) Jul 23, 2002Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 08, 1994 Delivered On Jun 15, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 15, 1994Registration of a charge (410) 1Apr 21, 2010Appointment of a receiver or manager (1 Scot) 1May 01, 2014Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does BONE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Garry Steven Fraser Saltire Court 20 Castle Terrace Edinburgh	administrative receiver	Saltire Court 20 Castle Terrace Edinburgh	Apr 15, 2010	Apr 24, 2014
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	administrative receiver	191 West George Street Glasgow G2 2LJ	Apr 15, 2010	Apr 24, 2014

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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