Bone Steel Ltd was founded on 23 September 1996 and has its registered office in Edinburgh, it has a status of "Dissolved". There are 4 directors listed for the business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUDLEIGH, Leslie | 05 October 1999 | 30 March 2001 | 1 |
| INNES, John Macnaughtan | 07 April 1998 | 17 July 2009 | 1 |
| LITHGOW, John | 14 February 2002 | 31 December 2006 | 1 |
| WATSON, Thomas | 01 February 2007 | 22 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 July 2015 | |
| DISS16(SOAS) - N/A | 07 January 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 December 2014 | |
| 3(Scot) - Notice of the Receiver ceasing to act or of his removal | 07 May 2014 | |
| 3.5(Scot) - Notice of Receiver's report | 21 July 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 21 April 2010 | |
| TM01 - Termination of appointment of director | 23 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| AA01 - Change of accounting reference date | 28 January 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 363s - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 363s - Annual Return | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 410(Scot) - N/A | 12 February 1997 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| RESOLUTIONS - N/A | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1996 | |
| 225 - Change of Accounting Reference Date | 08 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1996 | |
| CERTNM - Change of name certificate | 17 October 1996 | |
| NEWINC - New incorporation documents | 23 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 January 1997 | Outstanding |
N/A |
