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Home > Scotland > BOURNE STEEL (TRUSTEES) LTD.
Company Information for

BOURNE STEEL (TRUSTEES) LTD.

MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC138435
Private Limited Company
Active

Company Overview

About Bourne Steel (trustees) Ltd.
BOURNE STEEL (TRUSTEES) LTD. was founded on 1992-05-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bourne Steel (trustees) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOURNE STEEL (TRUSTEES) LTD.
 
Legal Registered Office
MACLAY MURRAY & SPENS LLP
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2
 
Filing Information
Company Number SC138435
Company ID Number SC138435
Date formed 1992-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 19:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE STEEL (TRUSTEES) LTD.
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Company Officers of BOURNE STEEL (TRUSTEES) LTD.

Current Directors
Officer Role Date Appointed
HOWARD DAVIS
Company Secretary 2008-03-04
HOWARD DAVIS
Director 2007-05-01
ALAN HAROLD PILLINGER
Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHARLES KING
Director 1992-07-01 2008-05-31
ROGER CHARLES KING
Company Secretary 1992-07-01 2008-03-04
DENIS ELLIOT
Director 1998-08-25 2007-05-02
CLARE MIRANDA FERGUSON
Director 1992-07-01 2000-05-19
ROBERT ALGIE WILLIAMSON
Director 1992-07-01 1998-03-12
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1992-05-21 1992-07-01
VINDEX LIMITED
Nominated Director 1992-05-21 1992-07-01
VINDEX SERVICES LIMITED
Nominated Director 1992-05-21 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVIS BOURNE NUCLEAR LTD Director 2017-08-15 CURRENT 2017-08-15 Active
HOWARD DAVIS B.46 DEVELOPMENTS LTD Director 2017-07-26 CURRENT 2017-07-26 Active
HOWARD DAVIS STEELRAY NO.503 LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
HOWARD DAVIS B.46 TRUSTEES LTD. Director 2014-09-01 CURRENT 2014-09-01 Active
HOWARD DAVIS BS2 (2011) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active - Proposal to Strike off
HOWARD DAVIS BOURNE ENGINEERING LIMITED Director 2007-01-30 CURRENT 2005-08-19 Active
HOWARD DAVIS BOURNE DESIGN AND BUILD LIMITED Director 2007-01-30 CURRENT 2006-08-25 Active
HOWARD DAVIS BOURNE OFF-SITE SOLUTIONS LIMITED Director 2007-01-30 CURRENT 1988-04-26 Active
HOWARD DAVIS BOURNE CONSTRUCTION LIMITED Director 2007-01-30 CURRENT 1981-05-29 Active
HOWARD DAVIS BOURNE CONSTRUCTION ENGINEERING LTD. Director 2007-01-30 CURRENT 1988-03-30 Active
HOWARD DAVIS BOURNE RAIL AND SPECIAL PROJECTS LTD Director 2007-01-30 CURRENT 1988-10-19 Active
HOWARD DAVIS BOURNE GROUP HOLDINGS LTD Director 2007-01-30 CURRENT 1992-03-10 Active
HOWARD DAVIS BOURNE STEEL LTD Director 2007-01-30 CURRENT 2006-10-31 Active
HOWARD DAVIS BOURNE LONDON LIMITED Director 2007-01-30 CURRENT 2005-12-14 Active
HOWARD DAVIS BOURNE STRUCTURES LIMITED Director 2007-01-30 CURRENT 2006-10-30 Active
HOWARD DAVIS BOURNE GROUP LTD. Director 2005-06-24 CURRENT 1946-06-05 Active
HOWARD DAVIS BOURNE PARKING LTD Director 2005-01-01 CURRENT 1988-03-30 Active
ALAN HAROLD PILLINGER BOURNE GROUP LTD. Director 2014-06-01 CURRENT 1946-06-05 Active
ALAN HAROLD PILLINGER BOURNE ENGINEERING LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD PILLINGER
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0121/05/14 ANNUAL RETURN FULL LIST
2013-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-13AR0121/05/13 ANNUAL RETURN FULL LIST
2012-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-13AR0121/05/12 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-06-16AR0121/05/11 ANNUAL RETURN FULL LIST
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 151 St Vincent Street Glasgow G2 5NJ
2010-06-15AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAROLD PILLINGER / 01/10/2009
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVIS / 01/10/2009
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-06-15363aReturn made up to 21/05/09; full list of members
2009-06-15288cDirector's change of particulars / howard davis / 01/08/2008
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ROGER KING
2008-06-06363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY ROGER KING
2008-03-04288aSECRETARY APPOINTED MR HOWARD DAVIS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-29363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24288bDIRECTOR RESIGNED
2006-06-12363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-06-08363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: MACLAY MURRAY + SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-06-07363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-24363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-07363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-08363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-06-07363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-06-15363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-30288bDIRECTOR RESIGNED
1997-06-05CERTNMCOMPANY NAME CHANGED FORELLE CONSTRUCTION (TRUSTEES) LIMITED CERTIFICATE ISSUED ON 06/06/97
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-02363sRETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-03363sRETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1995-05-31363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-05-31AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-05-25363sRETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-03-12AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOURNE STEEL (TRUSTEES) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE STEEL (TRUSTEES) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE STEEL (TRUSTEES) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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.

Intangible Assets
Patents
We have not found any records of BOURNE STEEL (TRUSTEES) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE STEEL (TRUSTEES) LTD.
Trademarks
We have not found any records of BOURNE STEEL (TRUSTEES) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE STEEL (TRUSTEES) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
D H HOMECARE 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
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE STEEL (TRUSTEES) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE STEEL (TRUSTEES) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE STEEL (TRUSTEES) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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