Active
Company Information for BOURNE STEEL (TRUSTEES) LTD.
MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOURNE STEEL (TRUSTEES) LTD. | |
Legal Registered Office | |
MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL Other companies in G2 | |
Company Number | SC138435 | |
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Company ID Number | SC138435 | |
Date formed | 1992-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 12:00:46 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD DAVIS |
||
HOWARD DAVIS |
||
ALAN HAROLD PILLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER CHARLES KING |
Director | ||
ROGER CHARLES KING |
Company Secretary | ||
DENIS ELLIOT |
Director | ||
CLARE MIRANDA FERGUSON |
Director | ||
ROBERT ALGIE WILLIAMSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNE NUCLEAR LTD | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
B.46 DEVELOPMENTS LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
STEELRAY NO.503 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
B.46 TRUSTEES LTD. | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
BS2 (2011) LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active - Proposal to Strike off | |
BOURNE ENGINEERING LIMITED | Director | 2007-01-30 | CURRENT | 2005-08-19 | Active | |
BOURNE DESIGN AND BUILD LIMITED | Director | 2007-01-30 | CURRENT | 2006-08-25 | Active | |
BOURNE OFF-SITE SOLUTIONS LIMITED | Director | 2007-01-30 | CURRENT | 1988-04-26 | Active | |
BOURNE CONSTRUCTION LIMITED | Director | 2007-01-30 | CURRENT | 1981-05-29 | Active | |
BOURNE CONSTRUCTION ENGINEERING LTD. | Director | 2007-01-30 | CURRENT | 1988-03-30 | Active | |
BOURNE RAIL AND SPECIAL PROJECTS LTD | Director | 2007-01-30 | CURRENT | 1988-10-19 | Active | |
BOURNE GROUP HOLDINGS LTD | Director | 2007-01-30 | CURRENT | 1992-03-10 | Active | |
BOURNE STEEL LTD | Director | 2007-01-30 | CURRENT | 2006-10-31 | Active | |
BOURNE LONDON LIMITED | Director | 2007-01-30 | CURRENT | 2005-12-14 | Active | |
BOURNE STRUCTURES LIMITED | Director | 2007-01-30 | CURRENT | 2006-10-30 | Active | |
BOURNE GROUP LTD. | Director | 2005-06-24 | CURRENT | 1946-06-05 | Active | |
BOURNE PARKING LTD | Director | 2005-01-01 | CURRENT | 1988-03-30 | Active | |
BOURNE GROUP LTD. | Director | 2014-06-01 | CURRENT | 1946-06-05 | Active | |
BOURNE ENGINEERING LIMITED | Director | 2005-08-19 | CURRENT | 2005-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Howard Davis on 2021-07-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD PILLINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/11 FROM 151 St Vincent Street Glasgow G2 5NJ | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD PILLINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | Return made up to 21/05/09; full list of members | |
288c | Director's change of particulars / howard davis / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER KING | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER KING | |
288a | SECRETARY APPOINTED MR HOWARD DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MACLAY MURRAY + SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FORELLE CONSTRUCTION (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 06/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE STEEL (TRUSTEES) LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOURNE STEEL (TRUSTEES) LTD. are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |