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LOW & BONAR LIMITED
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LOW & BONAR LIMITED: Filings

    • Overview

    Company NameLOW & BONAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC008349
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LOW & BONAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2026 with no updates

    		3 pagesCS01

    Statement of capital on Mar 20, 2026

    • Capital: GBP 34,509,656.50
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the amounts standing to the credit of the capital redemption reserve of the company by £30,914,230 being the cancellation of the entire amount of the capital redemption reserve of the company and the amount standing to the credit of the share premium account of the company by £42,000,000 from £74,882,870 to £32,882,670 and the amount by which the capital redemption reserve and share premium account is so reduced (being £72,914,230) be repaid to freudenberg performance materials service gmbh, as the company's sole member. 20/03/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2024

    		208 pagesAA

    Termination of appointment of Marco Altherr as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Mr Jens Reinig as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Thomas Herr as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mr Marco Altherr as a director on Jan 01, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Cancellation of shares. Statement of capital on Jun 20, 2023

    • Capital: GBP 34,509,565.50
    		6 pagesSH06

    Statement of capital on Jun 20, 2023

    • Capital: GBP 34,509,565.50
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend paid 20/06/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2020

    		249 pagesAA
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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