BONE GROUP LIMITED

Saltire Court Saltire Court, Edinburgh, EH1 2EG
StatusDISSOLVED
Company No.SC020639
CategoryPrivate Limited Company
Incorporated15 Oct 1939
Age84 years, 7 months
JurisdictionScotland
Dissolution02 Feb 2016
Years8 years, 3 months, 13 days

SUMMARY

BONE GROUP LIMITED is an dissolved private limited company with number SC020639. It was incorporated 84 years, 7 months ago, on 15 October 1939 and it was dissolved 8 years, 3 months, 13 days ago, on 02 February 2016. The company address is Saltire Court Saltire Court, Edinburgh, EH1 2EG.



People

MAGUNNIGLE, Marie

Secretary

ACTIVE

Assigned on 21 Oct 2002

Current time on role 21 years, 6 months, 25 days

BONE, Christopher David White

Director

Director

ACTIVE

Assigned on 18 Jun 2004

Current time on role 19 years, 10 months, 27 days

BONE, Colin Alexander

Director

Company Director

ACTIVE

Assigned on 01 Nov 1996

Current time on role 27 years, 6 months, 14 days

GILDIE, Henry Lamie

Director

Finance Director

ACTIVE

Assigned on 01 Feb 2007

Current time on role 17 years, 3 months, 14 days

HAYES, Michael Hugh

Director

Director

ACTIVE

Assigned on 04 May 2006

Current time on role 18 years, 11 days

PEDDER, Anthony Paul

Director

Director

ACTIVE

Assigned on 10 May 2006

Current time on role 18 years, 5 days

BONE, Alexander Anthony Henry

Secretary

Company Director

RESIGNED

Assigned on 03 Nov 1997

Resigned on 07 Apr 1998

Time on role 5 months, 4 days

BROWN, William Derek

Secretary

Chartered Accountant

RESIGNED

Assigned on 07 Apr 1998

Resigned on 04 Jun 2001

Time on role 3 years, 1 month, 27 days

MCGILLY, Paul Gerard

Secretary

RESIGNED

Assigned on 04 Jun 2001

Resigned on 21 Oct 2002

Time on role 1 year, 4 months, 17 days

MCGUINNESS, Alexander

Secretary

RESIGNED

Assigned on

Resigned on 03 Nov 1997

Time on role 26 years, 6 months, 12 days

BONE, Alexander Anthony Henry

Director

Director

RESIGNED

Assigned on

Resigned on 01 May 2008

Time on role 16 years, 14 days

BONE, Christopher David White

Director

Company Director

RESIGNED

Assigned on 01 Nov 1996

Resigned on 31 Aug 1999

Time on role 2 years, 9 months, 30 days

BONE, Jeremy

Director

Director

RESIGNED

Assigned on 21 Sep 2004

Resigned on 31 Dec 2006

Time on role 2 years, 3 months, 10 days

BROWN, William Derek

Director

Chartered Accountant

RESIGNED

Assigned on 07 Apr 1998

Resigned on 04 Jun 2001

Time on role 3 years, 1 month, 27 days

COOPER, James

Director

Director

RESIGNED

Assigned on 30 Oct 2003

Resigned on 31 Mar 2007

Time on role 3 years, 5 months, 1 day

CUNNINGHAM, Thomas

Director

Engineer

RESIGNED

Assigned on 26 Apr 2001

Resigned on 13 Aug 2003

Time on role 2 years, 3 months, 17 days

CUNNINGHAM, Thomas

Director

Director

RESIGNED

Assigned on

Resigned on 01 Nov 1996

Time on role 27 years, 6 months, 14 days

DICKSON, Ian

Director

Solicitor

RESIGNED

Assigned on 01 May 2008

Resigned on 02 Mar 2010

Time on role 1 year, 10 months, 1 day

GILROY, Archibald

Director

Engineer

RESIGNED

Assigned on

Resigned on 01 Nov 1996

Time on role 27 years, 6 months, 14 days

GRAHAM, Kenneth Austin

Director

Mechanical Engineer

RESIGNED

Assigned on

Resigned on 14 Dec 1993

Time on role 30 years, 5 months, 1 day

HIGGINS, David

Director

Chief Executive

RESIGNED

Assigned on 28 Aug 2006

Resigned on 31 Mar 2008

Time on role 1 year, 7 months, 3 days

MACLEAN, John Neil

Director

Company Director

RESIGNED

Assigned on 02 Dec 1997

Resigned on 20 Dec 2000

Time on role 3 years, 18 days

MCCANN, William George

Director

Director

RESIGNED

Assigned on 31 Oct 2002

Resigned on 15 Nov 2006

Time on role 4 years, 15 days

MCCANN, William George

Director

Engineer

RESIGNED

Assigned on 10 May 1996

Resigned on 01 Nov 1996

Time on role 5 months, 22 days

MCGUINNESS, Alexander

Director

Management Accountant

RESIGNED

Assigned on 24 Mar 1992

Resigned on 01 Nov 1996

Time on role 4 years, 7 months, 8 days

MCPHERSON, David James

Director

Company Director

RESIGNED

Assigned on 01 May 2001

Resigned on 19 Feb 2003

Time on role 1 year, 9 months, 18 days

MUIR, John

Director

Solicitor

RESIGNED

Assigned on

Resigned on 01 Jul 1993

Time on role 30 years, 10 months, 14 days

MURPHY, Brendan James

Director

Director

RESIGNED

Assigned on 21 Sep 2004

Resigned on 23 Dec 2005

Time on role 1 year, 3 months, 2 days

VALENTE, Michael

Director

Company Director

RESIGNED

Assigned on 30 Oct 2000

Resigned on 18 Jan 2001

Time on role 2 months, 19 days

WALKER, Raymond

Director

Director

RESIGNED

Assigned on 18 Dec 1990

Resigned on 31 Oct 1991

Time on role 10 months, 13 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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