BONE STEEL LIMITED

Overview

Company Name	BONE STEEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC168428
Jurisdiction	Scotland
Date of Creation	Sep 23, 1996
Date of Cessation	Nov 10, 2015

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 STEEL LIMITED?

(2811) /

Where is BONE STEEL 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 STEEL LIMITED?

Previous Company Names
Company Name	From	Until
BONE LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for BONE STEEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

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

Annual Return

Last Annual Return	Aug 21, 2009

What are the latest filings for BONE STEEL LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 24, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 19, 2014	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	35 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)

Feb 23, 2010	Termination of appointment of Thomas Watson as a director	2 pages	TM01

Feb 18, 2010	Director's details changed for Henry Lamie Gildie on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Director's details changed for Ian Chalmers Rodger on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Director's details changed for Stephen John Ewer on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Director's details changed for Adam Gunn Macdonald on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Director's details changed for Mark James Currie on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Director's details changed for Christopher David White Bone on Feb 17, 2010	2 pages	CH01

Feb 18, 2010	Secretary's details changed for Marie Magunnigle on Feb 17, 2010	1 pages	CH03

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

Oct 06, 2009	Annual return made up to Aug 21, 2009 with full list of shareholders	11 pages	AR01

Jul 20, 2009	legacy	1 pages	288b

Jul 20, 2009	legacy	2 pages	288a

May 15, 2009	Accounts for a medium company made up to Oct 31, 2008	16 pages	AA

Nov 24, 2008	legacy	2 pages	288a

Sep 05, 2008	legacy	2 pages	288a

Sep 03, 2008	legacy	8 pages	363s

Jul 30, 2008	Accounts for a medium company made up to Oct 31, 2007	16 pages	AA

View All Filings

Who are the officers of BONE STEEL 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 10, 2002		Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		Scottish			80393860001
BONE, Christopher David White 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Apr 07, 2008		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1971-9	Director	100944200005
CURRIE, Mark James 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Sep 02, 2008		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Britain	British	1972-5	Director	133040820001
EWER, Stephen John 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Nov 01, 2008		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	England	British	1966-10	Business Development	119056100001
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
MACDONALD, Adam Gunn 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jul 17, 2009		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1950-3	Director	44254410002
RODGER, Ian Chalmers 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 19, 2005		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	United Kingdom	British	1946-8	None	103877950001
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 10, 2002	Secretary	1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland		British		Accountant	35186620002
MCGUINNESS, Alexander 3 Jamieson Gardens ML7 4EF Shotts Lanarkshire	Sep 23, 1996	Dec 23, 1997	Secretary	3 Jamieson Gardens ML7 4EF Shotts Lanarkshire		British		Management Accountant	260670001
BONE, Alexander Anthony Henry Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock	May 10, 2006	May 01, 2007	Director	Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock	Scotland	British	1942-6	Director	260680003
BONE, Alexander Anthony Henry Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock	Sep 23, 1996	Mar 17, 2005	Director	Hillhousehill Grassyards Road By Fenwick KA3 6HQ Kilmarnock	Scotland	British	1942-6	Director	260680003
BONE, Colin Alexander End House Goose Green EH31 2BA Gullane East Lothian	Apr 07, 1998	May 10, 2006	Director	End House Goose Green EH31 2BA Gullane East Lothian	United Kingdom	British	1974-2	Company Director	50155450003
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
CHUDLEIGH, Leslie 1 Glen Truim View KA2 0LL Kilmarnock Ayrshire	Oct 05, 1999	Mar 30, 2001	Director	1 Glen Truim View KA2 0LL Kilmarnock Ayrshire		British	1947-12	Company Director	1282730002
CUNNINGHAM, Thomas 46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire	Aug 26, 1997	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	Sep 23, 1996	Jul 17, 1997	Director	46 Hareleeshill Road ML9 2EX Larkhall Lanarkshire		British	1935-6	Engineer	358820001
GILROY, Archibald 24 Cheviot Road Silvertonhill ML3 7HA Hamilton	Sep 23, 1996	Nov 30, 2005	Director	24 Cheviot Road Silvertonhill ML3 7HA Hamilton		British	1947-1	Engineer	396880005
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
INNES, John Macnaughtan Abriachan 11 Cromdale Brae KY6 3NP Glenrothes Fife	Apr 07, 1998	Jul 17, 2009	Director	Abriachan 11 Cromdale Brae KY6 3NP Glenrothes Fife		British	1947-3	Company Director	1104550001
LITHGOW, John 138 Carfin Road Newarthill ML1 5JX Lanarkshire	Feb 14, 2002	Dec 31, 2006	Director	138 Carfin Road Newarthill ML1 5JX Lanarkshire		British	1954-6	Surveyor	80405310001
MACDONALD, Adam Gunn Sornbank 70 Alexander Street ML6 0BD Airdrie	Jul 10, 2001	Feb 14, 2002	Director	Sornbank 70 Alexander Street ML6 0BD Airdrie	United Kingdom	British	1950-3	Company Director	44254410002
MACLEAN, John Neil 47 Sherbrooke Avenue Pollokshields G41 4SE Glasgow	Jun 26, 1997	Jul 31, 1999	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	Sep 23, 1996	Nov 15, 2006	Director	Craigstone View Highbarrwood G65 0HB Kilsyth 4 Lanarkshire	Scotland	British	1956-11	Engineer	200160070001
MCGILLY, Paul Gerard 1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland	Feb 14, 2002	Oct 10, 2002	Director	1 Maclean Place Kittochglen East Kilbride G74 4TQ Glasgow Scotland		British	1961-3	Accountant	35186620002
MCGUINNESS, Alexander 3 Jamieson Gardens ML7 4EF Shotts Lanarkshire	Sep 23, 1996	Dec 23, 1997	Director	3 Jamieson Gardens ML7 4EF Shotts Lanarkshire	United Kingdom	British	1950-4	Management Accountant	260670001
MCKENNA, Gerrard 20 Carrick Vale ML1 5RP Motherwell Lanarkshire	Nov 01, 1996	Feb 19, 2003	Director	20 Carrick Vale ML1 5RP Motherwell Lanarkshire	Scotland	British	1961-1	Engineer	111131700001
MCPHERSON, David James Balboughty House PH2 6AA Perth Tayside	May 01, 2001	Feb 14, 2002	Director	Balboughty House PH2 6AA Perth Tayside		British	1949-12	Company Director	72850970001
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
WATSON, Thomas 3 Ochel Path Chapelhall ML6 8HU Airdrie	Feb 01, 2007	Jan 22, 2010	Director	3 Ochel Path Chapelhall ML6 8HU Airdrie		British	1972-7	Commercial	119018250001

View Detailed Information on Officers and People with Significant Control

Does BONE STEEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 27, 1997 Delivered On Feb 12, 1997	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 Feb 12, 1997Registration 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 STEEL 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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