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BO'NESS ENTERPRISES LIMITED

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BO'NESS ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

SC211318

Incorporation date

25/09/2000

Size

Micro Entity

Classification

Museums activities (91.02 - SIC 2007);

Contacts

Registered address

Registered address

Rumbleden, 6 Braehead, Boness, West Lothian EH51 0DBCopy
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Latest events (Record since 25/09/2000)
dot icon17/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon29/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon23/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon16/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon01/11/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon22/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon09/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (6 pages)
dot icon22/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon01/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon03/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon15/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon11/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon12/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon27/11/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon11/11/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon11/11/2008
Director's change of particulars / fiona anderson / 31/03/2008
View PDF (1 pages)
dot icon11/11/2008
Director and secretary's change of particulars / colin anderson / 31/03/2008
View PDF (1 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon22/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon02/11/2007
Return made up to 25/09/07; no change of members
View PDF (7 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon19/10/2006
Return made up to 25/09/06; full list of members
View PDF (7 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon19/10/2005
Return made up to 25/09/05; full list of members
View PDF (7 pages)
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon19/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon01/05/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon27/09/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon13/06/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon18/10/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon27/09/2001
Return made up to 25/09/01; full list of members
View PDF (6 pages)
dot icon15/12/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon13/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/12/2000
Director resigned
View PDF (1 pages)
dot icon08/12/2000
Secretary resigned
View PDF (1 pages)
dot icon08/12/2000
New director appointed
View PDF (2 pages)
dot icon08/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/12/2000
Registered office changed on 08/12/00 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon08/12/2000
Nc inc already adjusted 25/09/00
View PDF (1 pages)
dot icon08/12/2000
Resolutions
View PDF (0 pages)
dot icon08/12/2000
Resolutions
View PDF (1 pages)
dot icon25/09/2000
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£713.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
73.74K
-
0.00
713.00
-
2022
2
65.47K
-
0.00
713.00
-
2022
2
65.47K
-
0.00
713.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

65.47K £Descended-11.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

713.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
25/09/2000 - 25/09/2000
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
25/09/2000 - 25/09/2000
3784
Anderson, Colin William
Director
25/09/2000 - Present
5
Anderson, Colin William
Secretary
25/09/2000 - Present
1
Anderson, Fiona Veronica
Director
25/09/2000 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BO'NESS ENTERPRISES LIMITED

BO'NESS ENTERPRISES LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at Rumbleden, 6 Braehead, Boness, West Lothian EH51 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BO'NESS ENTERPRISES LIMITED?

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BO'NESS ENTERPRISES LIMITED is currently Active. It was registered on 25/09/2000 .

Where is BO'NESS ENTERPRISES LIMITED located?

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BO'NESS ENTERPRISES LIMITED is registered at Rumbleden, 6 Braehead, Boness, West Lothian EH51 0DB.

What does BO'NESS ENTERPRISES LIMITED do?

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BO'NESS ENTERPRISES LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

How many employees does BO'NESS ENTERPRISES LIMITED have?

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BO'NESS ENTERPRISES LIMITED had 2 employees in 2022.

What is the latest filing for BO'NESS ENTERPRISES LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-09-25 with no updates.