LOW & BONAR LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LOW & BONAR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOW & BONAR LIMITED was incorporated 111 years ago on 10/08/1912 and has the registered number: SC008349. The accounts status is FULL and accounts are next due on 30/09/2024.
LOW & BONAR LIMITED was incorporated 111 years ago on 10/08/1912 and has the registered number: SC008349. The accounts status is FULL and accounts are next due on 30/09/2024.
LOW & BONAR 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 |
---|---|---|---|---|---|
THOMAS HERR | May 1970 | German | Director | 2020-05-12 | CURRENT |
MISS ANTOINETTE CULBERT | Nov 1983 | British | Director | 2020-06-12 | CURRENT |
ROLAND JOHN JARVIS | Jun 1932 | British | Director | RESIGNED | |
DR GEERTRUI ELIZABETH SCHOOLENBERG | Aug 1958 | Dutch | Director | 2013-05-01 UNTIL 2020-05-12 | RESIGNED |
DR. GIULIA NOBILI | Apr 1965 | Italian | Director | 2019-07-10 UNTIL 2019-11-07 | RESIGNED |
MR MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2016-12-01 UNTIL 2020-05-12 | RESIGNED |
MR JONATHAN BRIAN MARX | Jun 1947 | British | Director | 1994-12-07 UNTIL 1999-10-25 | RESIGNED |
PHILIP REEDER | Sep 1954 | British | Director | 1999-09-01 UNTIL 2002-06-14 | RESIGNED |
GARTH REID MCKENZIE | Jun 1929 | Canadian | Director | RESIGNED | |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | 1996-08-06 UNTIL 2001-06-01 | RESIGNED |
NORMAN DUFF MCLEOD | Aug 1951 | British | Director | 1990-12-04 UNTIL 2001-04-25 | RESIGNED |
DR KEVIN ROGER KENNETH MATTHEWS | Nov 1963 | British | Director | 2015-04-01 UNTIL 2019-11-07 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2001-04-26 UNTIL 2006-02-28 | RESIGNED |
HUGH WILLIAM LAUGHLAND | Dec 1931 | British | Director | RESIGNED | |
JAMES WILLIAM LENG | Nov 1945 | British | Director | RESIGNED | |
CHRISTOPHER LITTMODEN | Sep 1943 | British | Director | 2005-02-23 UNTIL 2012-02-28 | RESIGNED |
MR IAN MAPCHERSON | Mar 1936 | British | Director | RESIGNED | |
BRIAN HORACE LEWIS | Sep 1924 | British | Director | RESIGNED | |
AMANDA WHALLEY | British | Secretary | 2001-06-04 UNTIL 2007-08-13 | RESIGNED | |
ERIKA BRITT PERCIVAL | Secretary | 2017-06-01 UNTIL 2019-07-02 | RESIGNED | ||
MICHAEL GEORGE THOMAS LONG | May 1941 | British | Secretary | RESIGNED | |
MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2019-07-02 UNTIL 2020-07-31 | RESIGNED | ||
MATTHEW ROBERT JOY | Feb 1966 | British | Secretary | 2007-09-24 UNTIL 2015-09-14 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Secretary | 2007-08-13 UNTIL 2007-09-24 | RESIGNED |
SIR JACK STEWART-CLARK | Sep 1929 | British | Director | RESIGNED | |
STUART JOHN HAYDON | Secretary | 2015-09-14 UNTIL 2017-02-10 | RESIGNED | ||
IAN CARTER | Sep 1961 | British | Director | 1999-06-30 UNTIL 1999-10-31 | RESIGNED |
DR. FRANK HEISLITZ | May 1969 | German | Director | 2020-05-12 UNTIL 2020-09-30 | RESIGNED |
JAMES LEEDOM HEILIG | Oct 1935 | British | Director | 1993-01-01 UNTIL 1999-08-31 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2009-09-02 UNTIL 2014-09-30 | RESIGNED |
PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2002-09-30 UNTIL 2009-10-31 | RESIGNED |
MR MARTIN CHARLES FLOWER | Jul 1946 | British | Director | 2007-01-01 UNTIL 2018-09-11 | RESIGNED |
PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2017-10-02 UNTIL 2019-07-01 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2018-09-11 UNTIL 2020-05-12 | RESIGNED |
MR KEVIN MARK HIGGINSON | Oct 1959 | British | Director | 2006-09-05 UNTIL 2010-08-20 | RESIGNED |
CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 2002-11-01 UNTIL 2006-12-31 | RESIGNED |
MR ROBERT DUNCAN CLEGG | Apr 1942 | British | Director | 1994-02-21 UNTIL 2010-06-30 | RESIGNED |
DR NICHOLAS REX CLARK | Apr 1939 | British | Director | 1998-02-10 UNTIL 2003-04-30 | RESIGNED |
JEREMY RHODES | Secretary | 2017-02-10 UNTIL 2017-06-01 | RESIGNED | ||
GEORGE CHRISTOPHER BONAR | Aug 1936 | British | Director | RESIGNED | |
MR FOLKERT BOUDEWIJN BLAISSE | Aug 1945 | Dutch | Director | 2007-01-01 UNTIL 2013-04-30 | RESIGNED |
MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 2018-02-01 UNTIL 2020-05-12 | RESIGNED |
PETER ANDREW BARTLETT | Sep 1945 | British | Director | 1993-01-01 UNTIL 1999-09-22 | RESIGNED |
MR IAN ASHTON | May 1969 | British | Director | 2018-12-10 UNTIL 2020-06-26 | RESIGNED |
MR ALAN JACK COLE | Apr 1942 | British | Director | 1998-06-30 UNTIL 2004-04-21 | RESIGNED |
MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2010-11-22 UNTIL 2017-05-16 | RESIGNED |
MR STEPHEN JOHN HANNAM | Apr 1949 | British | Director | 2002-09-01 UNTIL 2017-08-31 | RESIGNED |
MATTHEW ROBERT JOY | Feb 1966 | British | Director | 2020-06-12 UNTIL 2020-09-30 | RESIGNED |
WALLACE BRETT SIMPSON | Jun 1964 | Australian,British | Director | 2014-08-26 UNTIL 2017-12-19 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 2011-10-01 UNTIL 2017-04-12 | RESIGNED |