About

Registered Number: SC138435
Date of Incorporation: 21/05/1992 (29 years and 5 months ago)
Company Status: Active
Registered Address: MACLAY MURRAY & SPENS LLP, 1 George Square, Glasgow, G2 1AL

 

Established in 1992, Bourne Steel (Trustees) Ltd have registered office in Glasgow, it's status at Companies House is "Active". Davis, Howard, Elliot, Denis are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOT, Denis 25 August 1998 02 May 2007 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Howard 04 March 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 23 May 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 04 May 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 24 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 19 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 June 2011
AD01 - Change of registered office address 28 January 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 23 February 2009
288b - Notice of resignation of directors or secretaries 06 June 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 07 April 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 08 June 2005
287 - Change in situation or address of Registered Office 08 June 2005
AA - Annual Accounts 08 June 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 07 June 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 24 June 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 07 June 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
AA - Annual Accounts 20 June 2000
363s - Annual Return 08 June 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 07 June 1999
288a - Notice of appointment of directors or secretaries 11 September 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 12 June 1998
288b - Notice of resignation of directors or secretaries 30 March 1998
CERTNM - Change of name certificate 05 June 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 31 May 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 12 March 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 24 May 1993
287 - Change in situation or address of Registered Office 14 May 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 March 1993
CERTNM - Change of name certificate 25 February 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
287 - Change in situation or address of Registered Office 17 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
NEWINC - New incorporation documents 21 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.