RCS update : on 02/06/2026
W BONE SERVICES LTD
Active
•SC648880
Address
The Green House Forrest Estate Dalry DG7 3XS Castle douglas
Activity
Repair and maintenance of other transport equipment not elsewhere classified
Incorporation
04/12/2019
Legal information
W BONE SERVICES LTD
Number
SC648880
Legal form
Private limited company
Legal situation
normal
Activity
W BONE SERVICES LTD
Code SIC
33170•Repair and maintenance of other transport equipment not elsewhere classified
Fields of activity
Repair and maintenance of other transport equipment not elsewhere classified
Officers and representatives
W BONE SERVICES LTD
6 officers and representatives
Quality : Secretary
In office since the : 07/10/2025
Address : The Green House Forrest Estate, Dalry DG7 3XS Castle Douglas
Quality : Director
In office since the : 07/10/2025
Nationality : Irish
Date of birth : 08/1975
Address : The Green House Forrest Estate, Dalry DG7 3XS Castle Douglas
Quality : Director
In office since the : 07/10/2025
Nationality : British
Date of birth : 04/1972
Address : The Green House Forrest Estate, Dalry DG7 3XS Castle Douglas
Former officers
Quality : Director
In office since the : 04/12/2019
Until : 07/10/2025
Nationality : British
Date of birth : 02/1964
Address : The Grennan Yard, Dalry DG7 3PL Castle Douglas
Quality : Director
In office since the : 04/12/2019
Until : 07/10/2025
Nationality : British
Date of birth : 10/1963
Address : The Grennan Yard, Dalry DG7 3PL Castle Douglas
Quality : Director
In office since the : 04/12/2019
Until : 07/10/2025
Nationality : British
Date of birth : 09/1990
Address : The Grennan Yard, Dalry DG7 3PL Castle Douglas
Ultimate beneficial owners
W BONE SERVICES LTD
1 ultimate beneficial owner
The Natural Power Consultants Limited
Percentage of shares : From 75% to 100%
Voting percentage : From 75% to 100%
Address : The Green House Forrest Estate Dalry DG7 3XS Castle Douglas
Filling history
W BONE SERVICES LTD
18 documents
Confirmation statement made on 13 November 2025 with updates
Confirmation statement made on 13 November 2025 with updates
13/11/2025
Appointment of Mr Richard Matthews Nash as a secretary on 7 October 2025
Appointment of Mr Richard Matthews Nash as a secretary on 7 October 2025
09/10/2025
Registered office address changed from The Grennan Yard Dalry Castle Douglas DG7 3PL Scotland to The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS on 9 October 2025
Registered office address changed from The Grennan Yard Dalry Castle Douglas DG7 3PL Scotland to The Green House Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS on 9 October 2025
09/10/2025
Notification of The Natural Power Consultants Limited as a person with significant control on 7 October 2025
Notification of The Natural Power Consultants Limited as a person with significant control on 7 October 2025
09/10/2025
Cessation of William Harvey Bone as a person with significant control on 7 October 2025
Cessation of William Harvey Bone as a person with significant control on 7 October 2025
09/10/2025
Appointment of Mr Richard Matthews Nash as a director on 7 October 2025
Appointment of Mr Richard Matthews Nash as a director on 7 October 2025
09/10/2025
Appointment of Mr Ciaran Thomas Farrell as a director on 7 October 2025
Appointment of Mr Ciaran Thomas Farrell as a director on 7 October 2025
09/10/2025
Termination of appointment of William John Bone as a director on 7 October 2025
Termination of appointment of William John Bone as a director on 7 October 2025
09/10/2025
Termination of appointment of Kathleen Bone as a director on 7 October 2025
Termination of appointment of Kathleen Bone as a director on 7 October 2025
09/10/2025
Termination of appointment of William Harvey Bone as a director on 7 October 2025
Termination of appointment of William Harvey Bone as a director on 7 October 2025
09/10/2025
Loading documents...
Annual accounts
W BONE SERVICES LTD
5 documents
Total exemption full accounts made up to 31 March 2025
10/10/2025
Total exemption full accounts made up to 31 March 2024
31/05/2024
Total exemption full accounts made up to 31 March 2023
20/09/2023
Total exemption full accounts made up to 31 March 2022
07/12/2022
Total exemption full accounts made up to 31 March 2021
28/09/2021
Contact informations
W BONE SERVICES LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
The Green House Forrest Estate Dalry DG7 3XS Castle douglas