BOURNE STEEL (TRUSTEES) LTD. - GLASGOW


Company Profile Company Filings

Overview

BOURNE STEEL (TRUSTEES) LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BOURNE STEEL (TRUSTEES) LTD. was incorporated 31 years ago on 21/05/1992 and has the registered number: SC138435. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BOURNE STEEL (TRUSTEES) LTD. - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MACLAY MURRAY & SPENS LLP
1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

MACLAY MURRAY & SPENS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD DAVIS Apr 1972 British Director 2007-05-01 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1992-05-21 UNTIL 1992-07-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1992-05-21 UNTIL 1992-07-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1992-05-21 UNTIL 1992-07-01 RESIGNED
ROBERT ALGIE WILLIAMSON Aug 1931 British Director 1992-07-01 UNTIL 1998-03-12 RESIGNED
MR ALAN HAROLD PILLINGER Jan 1955 British Director 2000-12-18 UNTIL 2021-03-31 RESIGNED
ROGER CHARLES KING Oct 1942 British Director 1992-07-01 UNTIL 2008-05-31 RESIGNED
CLARE MIRANDA FERGUSON Jan 1950 British Director 1992-07-01 UNTIL 2000-05-19 RESIGNED
DENIS ELLIOT Oct 1928 British Director 1998-08-25 UNTIL 2007-05-02 RESIGNED
ROGER CHARLES KING Oct 1942 British Secretary 1992-07-01 UNTIL 2008-03-04 RESIGNED
MR HOWARD DAVIS British Secretary 2008-03-04 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Group Holdings Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE GROUP LTD. PARKSTONE Active GROUP 43999 - Other specialised construction activities n.e.c.
FORELLE ESTATES (DEVELOPMENTS) LIMITED POOLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FORELLE ESTATES LIMITED POOLE Active SMALL 41100 - Development of building projects
PEGBAINE TETBURY STEEL LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
BOURNE CONSTRUCTION LIMITED POOLE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BOURNE CONSTRUCTION ENGINEERING LTD. POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE PARKING LTD PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE OFF-SITE SOLUTIONS LIMITED PARKSTONE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE RAIL AND SPECIAL PROJECTS LTD PARKSTONE, POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
MARSHES END MANAGEMENT COMPANY LIMITED POOLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOURNE GROUP HOLDINGS LTD PARKSTONE Active GROUP 64203 - Activities of construction holding companies
SQUADRON MARINE LIMITED HAMWORTHY Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EMERSON VALLEY MANAGEMENT COMPANY LIMITED POOLE Active MICRO ENTITY 74990 - Non-trading company
BOURNE ENGINEERING LIMITED POOLE Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BOURNE LONDON LIMITED POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE DESIGN AND BUILD LIMITED POOLE Active DORMANT 43999 - Other specialised construction activities n.e.c.
BOURNE STRUCTURES LIMITED DORSET Active DORMANT 43999 - Other specialised construction activities n.e.c.
CORNER PROPERTY COMPANY LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate
FORELLE ESTATES HOLDINGS LTD. GLASGOW Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2023-07-05 31-10-2022 £100 Cash £100 equity
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2022-07-15 31-10-2021 £100 Cash £100 equity
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2021-07-07 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2020-06-10 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2018-05-05 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - BOURNE STEEL (TRUSTEES) LTD. 2017-07-27 31-10-2016 £100 Cash £100 equity

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AQUATIC DIAGNOSTICS LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALISTAIR BYRNE ASSOCIATES LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AFIS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN SPORTS VILLAGE LIMITED GLASGOW SCOTLAND Active FULL 93110 - Operation of sports facilities
BHO NÀDAR (DUNCLUTHA) LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate