Advanced company searchLink opens in new window

BONE GROUP LIMITED

Company number SC020639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
07 May 2014 3(Scot) Notice of ceasing to act as receiver or manager
21 Jul 2010 3.5(Scot) Notice of receiver's report
10 May 2010 AD01 Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010
21 Apr 2010 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
02 Mar 2010 TM01 Termination of appointment of Ian Dickson as a director
02 Mar 2010 CH01 Director's details changed for Mr Anthony Paul Pedder on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Michael Hugh Hayes on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Colin Alexander Bone on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mrs Marie Magunnigle on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Henry Lamie Gildie on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Christopher David White Bone on 1 March 2010
28 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
15 May 2009 AA Group of companies' accounts made up to 31 October 2008
15 Apr 2009 363a Return made up to 23/03/09; no change of members
30 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
21 May 2008 363s Return made up to 23/03/08; change of members
12 May 2008 288c Director's change of particulars / chris bone / 02/05/2008
12 May 2008 288a Director appointed ian dickson
07 May 2008 288b Appointment terminated director alexander bone
08 Apr 2008 288b Appointment terminated director david higgins
06 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
22 May 2007 288b Director resigned