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Bone Group Limited

Bone Group Limited is a dissolved company incorporated on 15 October 1939 with the registered office located in Edinburgh, City of Edinburgh. Bone Group Limited was registered 85 years ago.
Status
Dissolved
Dissolved on 2 February 2016 (9 years ago)
Was 76 years old at the time of dissolution
Via compulsory strike-off
Company No
SC020639
Private limited company
Scottish Company
Age
85 years
Incorporated 15 October 1939
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bone Group Limited
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
10
Controllers (PSC)
-
Mr Henry Lamie Gildie
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Mr Colin Alexander Bone
Director • British • Lives in UK • Born in Feb 1974
Mr Anthony Paul Pedder
Director • British • Lives in England • Born in Jun 1949
Mr Christopher David White Bone
Director • British • Lives in UK • Born in Sep 1971
Mr Michael Hugh Hayes
Director • British • Lives in Scotland • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resin Glass Products Limited
Mr Michael Hugh Hayes is a mutual person.
Active
Kettle Collective Ltd
Mr Colin Alexander Bone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Oct 2008
For period 31 Oct ⟶ 31 Oct 2008
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
£28.66M
Increased by £1.25M (+5%)
Employees
201
Decreased by 12 (-6%)
Total Assets
£11.13M
Decreased by £54K (-0%)
Total Liabilities
-£9.65M
Decreased by £278K (-3%)
Net Assets
£1.48M
Increased by £224K (+18%)
Debt Ratio (%)
87%
Decreased by 2.07% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Feb 2016
Compulsory Strike-Off Suspended
10 Years Ago on 20 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jan 2015
Registered Address Changed
15 Years Ago on 10 May 2010
Christopher David White Bone Details Changed
15 Years Ago on 1 Mar 2010
Mrs Marie Magunnigle Details Changed
15 Years Ago on 1 Mar 2010
Henry Lamie Gildie Details Changed
15 Years Ago on 1 Mar 2010
Colin Alexander Bone Details Changed
15 Years Ago on 1 Mar 2010
Mr Michael Hugh Hayes Details Changed
15 Years Ago on 1 Mar 2010
Mr Anthony Paul Pedder Details Changed
15 Years Ago on 1 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Feb 2016
Compulsory strike-off action has been suspended
Submitted on 20 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2015
Notice of ceasing to act as receiver or manager
Submitted on 7 May 2014
Notice of receiver's report
Submitted on 21 Jul 2010
Registered office address changed from Pickering Park Works Netherton Road Wishaw Lanarkshire ML2 0EQ on 10 May 2010
Submitted on 10 May 2010
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 21 Apr 2010
Termination of appointment of Ian Dickson as a director
Submitted on 2 Mar 2010
Director's details changed for Mr Anthony Paul Pedder on 1 March 2010
Submitted on 2 Mar 2010
Director's details changed for Mr Michael Hugh Hayes on 1 March 2010
Submitted on 2 Mar 2010
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Repayment History
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