BONAR INTERNATIONAL HOLDINGS LIMITED: Filings
Overview
| Company Name | BONAR INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC002306 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||
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