MARTIN BONE ASSOCIATES LIMITED
MIDLOTHIAN SCOTPROMPT LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH14 5NX

Company number SC122977
Status Active
Incorporation Date 14 February 1990
Company Type Private Limited Company
Address 194 LANARK ROAD WEST, CURRIE, MIDLOTHIAN, EH14 5NX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of MARTIN BONE ASSOCIATES LIMITED are www.martinboneassociates.co.uk, and www.martin-bone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Slateford Rail Station is 3.3 miles; to Kirknewton Rail Station is 4.8 miles; to Edinburgh Rail Station is 6.1 miles; to Rosyth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Bone Associates Limited is a Private Limited Company. The company registration number is SC122977. Martin Bone Associates Limited has been working since 14 February 1990. The present status of the company is Active. The registered address of Martin Bone Associates Limited is 194 Lanark Road West Currie Midlothian Eh14 5nx. . BONE, Martin Wilkinson is a Secretary of the company. BONE, Martin Wilkinson is a Director of the company. BONE, Norma Roberts is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
BONE, Martin Wilkinson
Appointed Date: 15 February 1990

Director
BONE, Martin Wilkinson
Appointed Date: 20 January 2006
80 years old

Director
BONE, Norma Roberts
Appointed Date: 15 February 1990
73 years old

Persons With Significant Control

Mr Martin Wilkinson Bone
Notified on: 9 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Norma Roberts Bone
Notified on: 9 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BONE ASSOCIATES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 53 more events
20 Apr 1990
Ad 14/02/90--------- £ si 2@1=2 £ ic 2/4

20 Apr 1990
Accounting reference date notified as 30/06

21 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Mar 1990
Registered office changed on 21/03/90 from: 142 queen street glasgow G1 3BU

14 Feb 1990
Incorporation