BO'NESS ENTERPRISES LIMITED
BONESS VANISHFLOWER LIMITED

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Company number SC211318
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address RUMBLEDEN, 6 BRAEHEAD, BONESS, WEST LOTHIAN, EH51 0DB
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BO'NESS ENTERPRISES LIMITED are www.bonessenterprises.co.uk, and www.bo-ness-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Polmont Rail Station is 4.6 miles; to Uphall Rail Station is 7.8 miles; to Bathgate Rail Station is 8.1 miles; to Livingston North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bo Ness Enterprises Limited is a Private Limited Company. The company registration number is SC211318. Bo Ness Enterprises Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Bo Ness Enterprises Limited is Rumbleden 6 Braehead Boness West Lothian Eh51 0db. . ANDERSON, Colin William is a Secretary of the company. ANDERSON, Colin William is a Director of the company. ANDERSON, Fiona Veronica is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
ANDERSON, Colin William
Appointed Date: 25 September 2000
Director
ANDERSON, Colin William
Appointed Date: 25 September 2000
61 years old
Director
ANDERSON, Fiona Veronica
Appointed Date: 25 September 2000
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Fiona Anderson
Notified on: 2 July 2016
60 years old
Nature of control: Has significant influence or control
Colin Anderson
Notified on: 2 July 2016
61 years old
Nature of control: Has significant influence or control

BO'NESS ENTERPRISES LIMITED Events

04 May 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
08 Dec 2000
Registered office changed on 08/12/00 from: 24 great king street edinburgh midlothian EH3 6QN
08 Dec 2000
Nc inc already adjusted 25/09/00
08 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 2000
Incorporation

BO'NESS ENTERPRISES LIMITED Charges

16 April 2004
Floating charge
Delivered: 1 May 2004
Status: Satisfied on 21 May 2008
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…

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