BONAR INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | BONAR INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC002306 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONAR INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BONAR INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONAR INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONAR INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for BONAR INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 201 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 245 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 222 pages | AA | ||
Director's details changed for Ms Antoinette Culbert on Aug 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE | 1 pages | AD02 | ||
Change of details for Low & Bonar Public Limited Company as a person with significant control on Jun 16, 2020 | 3 pages | PSC05 | ||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on Dec 14, 2020 | 1 pages | AD01 | ||
Appointment of Florian Armin Karl Emmerich as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael Watt as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Appointment of Miss Antoinette Culbert as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon John O'gorman as a director on Dec 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Matthew David Alexander Jones as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Full accounts made up to Nov 30, 2019 | 23 pages | AA | ||
Appointment of Mr Simon John O'gorman as a director on May 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Alexander Dayan as a director on May 12, 2020 | 1 pages | TM01 | ||
Who are the officers of BONAR INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CULBERT, Antoinette | Director | Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland | United Kingdom | British | 227190630008 | |||||||||
| EMMERICH, Florian Armin Karl | Director | Haymarket Terrace C/O Harper Macleod Llp, Citypoint EH12 5HD Edinburgh 65 Scotland | Germany | German | 275117180001 | |||||||||
| CREGAN, John Anthony | Secretary | 47 Clayknowes Drive EH21 6UW Musselburgh East Lothian | British | 1390410001 | ||||||||||
| JONES, Matthew David Alexander | Secretary | Connaught Place W2 2ET London One England | 260184380001 | |||||||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| PEEBLES, Richard John Colin | Secretary | 22 Spoutwells Road Scone PH2 6RW Perth | British | 35157870001 | ||||||||||
| PERCIVAL, Erika Britt | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 249728110001 | |||||||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House United Kingdom |
| 73037780028 | ||||||||||
| BARTLETT, Peter Andrew | Director | Hill House Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 71099790001 | ||||||||||
| DAY, Julian Michael | Director | St John's Square EC1V 4JF London Spectrum House 57-59 | United Kingdom | British | 131052640001 | |||||||||
| DAYAN, Daniel Alexander | Director | Connaught Place W2 2ET London One England | England | British | 114867990002 | |||||||||
| DRAY, Simon John | Director | Connaught Place W2 2ET London One England | United Kingdom | British | 135552980001 | |||||||||
| FORMAN, Paul Anthony | Director | Manor Farm House Coln St Aldwyns GL7 5AD Cirencester Glos | British | 59639890002 | ||||||||||
| GOOD, Stephen Paul | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | 117304340001 | |||||||||
| HAMMOND, Geoffrey Byard | Director | 273 London Road LE2 3BE Stoneygate Leicestershire | British | 122820710001 | ||||||||||
| HEILIG, James Leedom | Director | 30 Wellington Square SW3 4NR London | British | 44979160002 | ||||||||||
| HIGGINSON, Kevin Mark | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | United Kingdom | British | 116296480001 | |||||||||
| HOLT, Michael John | Director | Connaught Place W2 2ET London One England | England | British | 99029610002 | |||||||||
| JARVIS, Roland John | Director | The Grange West Pennard BA6 8NL Glastonbury Somerset | British | 27180350001 | ||||||||||
| JONES, Newlyn | Director | Kilduncan House Kingsbarn KY16 8QF St Andrews Fife | British | 29618120001 | ||||||||||
| KEMPSTER, Jonathan | Director | Glaston Hill Lodge Church Road RG27 0PX Eversley Hampshire | England | British | 153034830001 | |||||||||
| KLERK, Philip Joachim De | Director | W2 2ET London One Connaught Place United Kingdom | United Kingdom | Dutch | 241494120001 | |||||||||
| LENG, James William | Director | Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire | British | 134713800001 | ||||||||||
| LONG, Michael George Thomas | Director | Burnside PH11 8NP Alyth Perthshire | British | 460340001 | ||||||||||
| MARX, Jonathan Brian | Director | Nicholas Way HA6 2TS Northwood 16 Middlesex | United Kingdom | British | 11471600002 | |||||||||
| MCKENZIE, Garth Reid | Director | 4199 Spruce Avenue FOREIGN Burlington Ontario Canada | Canadian | 511650001 | ||||||||||
| MCLEOD, Norman Duff | Director | Merklands 11 Salisbury Place DD11 2AF Arbroath Scotland | British | 30048410001 | ||||||||||
| MEADOWCROFT, John Boyne | Director | 2 Bailey Close HP13 6QA High Wycombe Buckinghamshire | British | 77615940003 | ||||||||||
| O'GORMAN, Simon John | Director | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | England | British | 240865160001 | |||||||||
| SIMPSON, Wallace Brett | Director | Connaught Place W2 2ET London One England | United Kingdom | British | 190549600001 | |||||||||
| TELFER, Walter Little | Director | Mara Lodge Dundee Road PH2 7AL Perth | British | 38906290002 | ||||||||||
| WATT, Andrew Michael | Director | W2 2ET London One Connaught Place United Kingdom | England | Australian | 181638920001 | |||||||||
| WHALLEY, Amanda | Director | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||||||
| WILLIAMS, Lawrence Arthur | Director | PO BOX Hg 257 Highlands HG 257 Harare Zimbabwe | British | 14672080001 |
Who are the persons with significant control of BONAR INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Low & Bonar Limited | Apr 06, 2016 | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh C/O Harper Macleod Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0