BONE GROUP LIMITED - EDINBURGH
Overview
BONE GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BONE GROUP LIMITED was incorporated 84 years ago on 15/10/1939 and has the registered number: SC020639. The accounts status is GROUP.
BONE GROUP LIMITED was incorporated 84 years ago on 15/10/1939 and has the registered number: SC020639. The accounts status is GROUP.
BONE GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
4521 - Gen construction & civil engineer
4521 - Gen construction & civil engineer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2008 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIE MAGUNNIGLE | Dec 1959 | Scottish | Secretary | 2002-10-21 | CURRENT |
MR CHRISTOPHER DAVID WHITE BONE | Sep 1971 | British | Director | 2004-06-18 | CURRENT |
COLIN ALEXANDER BONE | Feb 1974 | British | Director | 1996-11-01 | CURRENT |
MR HENRY LAMIE GILDIE | Jan 1966 | British | Director | 2007-02-01 | CURRENT |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2006-05-04 | CURRENT |
MR ANTHONY PAUL PEDDER | Jun 1949 | British | Director | 2006-05-10 | CURRENT |
MR JAMES COOPER | Jan 1944 | British | Director | 2003-10-30 UNTIL 2007-03-31 | RESIGNED |
ALEXANDER ANTHONY HENRY BONE | Jun 1942 | British | Secretary | 1997-11-03 UNTIL 1998-04-07 | RESIGNED |
MR WILLIAM DEREK BROWN | Sep 1948 | British | Secretary | 1998-04-07 UNTIL 2001-06-04 | RESIGNED |
PAUL GERARD MCGILLY | Mar 1961 | Secretary | 2001-06-04 UNTIL 2002-10-21 | RESIGNED | |
ALEXANDER MCGUINNESS | Apr 1950 | British | Secretary | 1989-04-05 UNTIL 1997-11-03 | RESIGNED |
ALEXANDER ANTHONY HENRY BONE | Jun 1942 | British | Director | 1989-04-05 UNTIL 2008-05-01 | RESIGNED |
CHRISTOPHER DAVID WHITE BONE | Sep 1971 | British | Director | 1996-11-01 UNTIL 1999-08-31 | RESIGNED |
JEREMY BONE | Jul 1982 | British | Director | 2004-09-21 UNTIL 2006-12-31 | RESIGNED |
MR WILLIAM DEREK BROWN | Sep 1948 | British | Director | 1998-04-07 UNTIL 2001-06-04 | RESIGNED |
RAYMOND WALKER | British | Director | 1990-12-18 UNTIL 1991-10-31 | RESIGNED | |
THOMAS CUNNINGHAM | Jun 1935 | British | Director | 2001-04-26 UNTIL 2003-08-13 | RESIGNED |
THOMAS CUNNINGHAM | Jun 1935 | British | Director | 1989-04-05 UNTIL 1996-11-01 | RESIGNED |
MR IAN DICKSON | Apr 1950 | British | Director | 2008-05-01 UNTIL 2010-03-02 | RESIGNED |
ARCHIBALD GILROY | Jan 1947 | British | Director | 1989-04-05 UNTIL 1996-11-01 | RESIGNED |
KENNETH AUSTIN GRAHAM | Apr 1928 | British | Director | 1989-04-05 UNTIL 1993-12-14 | RESIGNED |
MR DAVID HIGGINS | Apr 1963 | Scottish | Director | 2006-08-28 UNTIL 2008-03-31 | RESIGNED |
JOHN NEIL MACLEAN | Jan 1944 | British | Director | 1997-12-02 UNTIL 2000-12-20 | RESIGNED |
MR WILLIAM GEORGE MCCANN | Nov 1956 | British | Director | 2002-10-31 UNTIL 2006-11-15 | RESIGNED |
MR WILLIAM GEORGE MCCANN | Nov 1956 | British | Director | 1996-05-10 UNTIL 1996-11-01 | RESIGNED |
ALEXANDER MCGUINNESS | Apr 1950 | British | Director | 1992-03-24 UNTIL 1996-11-01 | RESIGNED |
MR DAVID JAMES MCPHERSON | Dec 1949 | British | Director | 2001-05-01 UNTIL 2003-02-19 | RESIGNED |
JOHN MUIR | Jan 1919 | British | Director | 1990-04-05 UNTIL 1993-07-01 | RESIGNED |
MR BRENDAN JAMES MURPHY | Mar 1959 | British | Director | 2004-09-21 UNTIL 2005-12-23 | RESIGNED |
MR MICHAEL VALENTE | Mar 1958 | British | Director | 2000-10-30 UNTIL 2001-01-18 | RESIGNED |