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BOURNE STEEL (TRUSTEES) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourne Steel (trustees) Ltd.. The company was founded 32 years ago and was given the registration number SC138435. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOURNE STEEL (TRUSTEES) LTD.
Company Number:SC138435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1992
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Glasgow, United Kingdom, G2 1AL

Director01 May 2007Active
St. Clements House, St. Clements Road, Poole, United Kingdom, BH12 4GP

Secretary04 March 2008Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Secretary01 July 1992Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary21 May 1992Active
Luscombe Heights 23 Over Links Drive, Canford Cliffs, Poole, BH14 9QU

Director25 August 1998Active
56 Kensington Park Road, London, W11 3BJ

Director01 July 1992Active
8 Blake Hill Crescent, Parkstone, Poole, BH14 8QR

Director01 July 1992Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director18 December 2000Active
Chamberlaynes Farm House, Bere Regis, Wareham, BL20 7LS

Director01 July 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director21 May 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director21 May 1992Active

People with Significant Control

Bourne Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Clements House, St. Clements Road, Poole, England, BH12 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Termination director company with name termination date.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type dormant.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type dormant.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type dormant.

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