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 82 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

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
MR ANTHONY PAUL PEDDER Jun 1949 British Director 2006-05-10 CURRENT
MR MICHAEL HUGH HAYES Aug 1951 British Director 2006-05-04 CURRENT
MR HENRY LAMIE GILDIE Jan 1966 British Director 2007-02-01 CURRENT
COLIN ALEXANDER BONE Feb 1974 British Director 1996-11-01 CURRENT
MR CHRISTOPHER DAVID WHITE BONE Sep 1971 British Director 2004-06-18 CURRENT
MRS MARIE MAGUNNIGLE Dec 1959 Scottish Secretary 2002-10-21 CURRENT
RAYMOND WALKER British Director 1990-12-18 UNTIL 1991-10-31 RESIGNED
MR MICHAEL VALENTE Mar 1958 British Director 2000-10-30 UNTIL 2001-01-18 RESIGNED
MR BRENDAN JAMES MURPHY Mar 1959 British Director 2004-09-21 UNTIL 2005-12-23 RESIGNED
JOHN MUIR Jan 1919 British Director 1990-04-05 UNTIL 1993-07-01 RESIGNED
MR DAVID JAMES MCPHERSON Dec 1949 British Director 2001-05-01 UNTIL 2003-02-19 RESIGNED
ALEXANDER MCGUINNESS Apr 1950 British Director 1992-03-24 UNTIL 1996-11-01 RESIGNED
MR WILLIAM GEORGE MCCANN Nov 1956 British Director 1996-05-10 UNTIL 1996-11-01 RESIGNED
MR WILLIAM GEORGE MCCANN Nov 1956 British Director 2002-10-31 UNTIL 2006-11-15 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 1997-12-02 UNTIL 2000-12-20 RESIGNED
MR DAVID HIGGINS Apr 1963 Scottish Director 2006-08-28 UNTIL 2008-03-31 RESIGNED
KENNETH AUSTIN GRAHAM Apr 1928 British Director 1989-04-05 UNTIL 1993-12-14 RESIGNED
ARCHIBALD GILROY Jan 1947 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
THOMAS CUNNINGHAM Jun 1935 British Director 1989-04-05 UNTIL 1996-11-01 RESIGNED
THOMAS CUNNINGHAM Jun 1935 British Director 2001-04-26 UNTIL 2003-08-13 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2003-10-30 UNTIL 2007-03-31 RESIGNED
MR WILLIAM DEREK BROWN Sep 1948 British Director 1998-04-07 UNTIL 2001-06-04 RESIGNED
JEREMY BONE Jul 1982 British Director 2004-09-21 UNTIL 2006-12-31 RESIGNED
CHRISTOPHER DAVID WHITE BONE Sep 1971 British Director 1996-11-01 UNTIL 1999-08-31 RESIGNED
ALEXANDER ANTHONY HENRY BONE Jun 1942 British Director 1989-04-05 UNTIL 2008-05-01 RESIGNED
ALEXANDER MCGUINNESS Apr 1950 British Secretary 1989-04-05 UNTIL 1997-11-03 RESIGNED
PAUL GERARD MCGILLY Mar 1961 Secretary 2001-06-04 UNTIL 2002-10-21 RESIGNED
MR WILLIAM DEREK BROWN Sep 1948 British Secretary 1998-04-07 UNTIL 2001-06-04 RESIGNED
ALEXANDER ANTHONY HENRY BONE Jun 1942 British Secretary 1997-11-03 UNTIL 1998-04-07 RESIGNED

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