BONAR INTERNATIONAL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BONAR INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BONAR INTERNATIONAL HOLDINGS LIMITED was incorporated 132 years ago on 02/04/1892 and has the registered number: SC002306. The accounts status is FULL and accounts are next due on 30/09/2024.
BONAR INTERNATIONAL HOLDINGS LIMITED was incorporated 132 years ago on 02/04/1892 and has the registered number: SC002306. The accounts status is FULL and accounts are next due on 30/09/2024.
BONAR INTERNATIONAL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANTOINETTE CULBERT | Nov 1983 | British | Director | 2020-12-09 | CURRENT |
FLORIAN ARMIN KARL EMMERICH | Oct 1979 | German | Director | 2020-12-09 | CURRENT |
MICHAEL GEORGE THOMAS LONG | May 1941 | British | Director | RESIGNED | |
WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2014-09-29 UNTIL 2017-12-19 | RESIGNED |
MR SIMON JOHN O'GORMAN | Nov 1964 | British | Director | 2020-05-12 UNTIL 2020-12-09 | RESIGNED |
JOHN BOYNE MEADOWCROFT | Apr 1972 | British | Director | 2004-06-10 UNTIL 2007-02-23 | RESIGNED |
WALTER LITTLE TELFER | Mar 1936 | British | Director | RESIGNED | |
JAMES WILLIAM LENG | Nov 1945 | British | Director | RESIGNED | |
GARTH REID MCKENZIE | Jun 1929 | Canadian | Director | RESIGNED | |
MR JONATHAN BRIAN MARX | Jun 1947 | British | Director | 1997-06-05 UNTIL 1999-10-25 | RESIGNED |
MR ANDREW MICHAEL WATT | May 1977 | Australian | Director | 2018-01-02 UNTIL 2020-12-09 | RESIGNED |
NORMAN DUFF MCLEOD | Aug 1951 | British | Director | RESIGNED | |
AMANDA WHALLEY | British | Secretary | 2001-06-15 UNTIL 2007-04-03 | RESIGNED | |
RICHARD JOHN COLIN PEEBLES | May 1930 | Secretary | 1995-10-30 UNTIL 2001-06-15 | RESIGNED | |
MRS ERIKA BRITT PERCIVAL | Secretary | 2018-06-19 UNTIL 2019-07-02 | RESIGNED | ||
MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2019-07-02 UNTIL 2020-07-31 | RESIGNED | ||
DAVID CHARLES MORRIS | Sep 1967 | Secretary | 2007-04-03 UNTIL 2009-03-09 | RESIGNED | |
JOHN ANTHONY CREGAN | May 1948 | British | Secretary | RESIGNED | |
JAMES LEEDOM HEILIG | Oct 1935 | British | Director | 1995-10-05 UNTIL 1999-08-31 | RESIGNED |
LAWRENCE ARTHUR WILLIAMS | Feb 1933 | British | Director | RESIGNED | |
PETER ANDREW BARTLETT | Sep 1945 | British | Director | 1997-06-05 UNTIL 1999-09-22 | RESIGNED |
JULIAN MICHAEL DAY | Apr 1965 | British | Director | 2006-07-12 UNTIL 2009-03-09 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2019-07-02 UNTIL 2020-05-12 | RESIGNED |
MR SIMON JOHN DRAY | Feb 1969 | British | Director | 2009-09-09 UNTIL 2018-01-02 | RESIGNED |
PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2004-06-23 UNTIL 2009-09-09 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2009-09-09 UNTIL 2014-09-29 | RESIGNED |
GEOFFREY BYARD HAMMOND | Jul 1964 | British | Director | 2007-07-01 UNTIL 2008-03-28 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2001-04-26 UNTIL 2006-02-28 | RESIGNED |
MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2011-02-28 UNTIL 2017-05-16 | RESIGNED |
ROLAND JOHN JARVIS | Jun 1932 | British | Director | RESIGNED | |
NEWLYN JONES | Jul 1941 | British | Director | RESIGNED | |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2007-07-01 UNTIL 2010-08-20 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2017-12-19 UNTIL 2019-07-02 | RESIGNED |
AMANDA WHALLEY | British | Director | 2001-06-15 UNTIL 2007-08-13 | RESIGNED | |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2018-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Low & Bonar Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |