BONHAMS SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BONHAMS SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BONHAMS SCOTLAND LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: SC228376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS SCOTLAND LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: SC228376. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BONHAMS SCOTLAND 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
22 QUEEN ST
EDINBURGH
EH2 1JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID WATSON | Nov 1957 | British | Secretary | 2002-02-22 | CURRENT |
MR JONATHAN FAIRHURST | Mar 1969 | British | Director | 2019-02-01 | CURRENT |
JENNIFER MARGARET BUCKLEY | Mar 1979 | Irish | Director | 2021-05-06 | CURRENT |
CHARLES ROLLO GRAHAM-CAMPBELL | Oct 1964 | British | Director | 2006-03-21 UNTIL 2007-09-28 | RESIGNED |
MR MATTHEW DAVID GIRLING | May 1959 | British | Director | 2019-02-01 UNTIL 2020-02-10 | RESIGNED |
CHARLES ROLLO GRAHAM-CAMPBELL | Oct 1964 | British | Director | 2017-08-31 UNTIL 2019-03-14 | RESIGNED |
MARK JAMES RICHARDS | May 1970 | British | Director | 2002-03-01 UNTIL 2007-08-23 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2002-03-01 UNTIL 2007-09-28 | RESIGNED |
GORDON VASS MCFARLAN | Jul 1962 | British | Director | 2003-09-03 UNTIL 2007-09-28 | RESIGNED |
MIRANDA GRANT | Oct 1968 | British | Director | 2008-12-23 UNTIL 2017-08-31 | RESIGNED |
JAMES KNIGHT | Feb 1964 | British | Director | 2019-02-01 UNTIL 2021-04-13 | RESIGNED |
ROBERT WILLIAM PAUL LAGNEAU | Apr 1963 | British | Director | 2003-09-03 UNTIL 2003-11-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-22 | RESIGNED | ||
NEIL ERNEST BRADLEY FROGGATT | May 1962 | British | Director | 2003-09-03 UNTIL 2007-09-28 | RESIGNED |
MR ROBERT BROOKS | Oct 1956 | British | Director | 2002-02-22 UNTIL 2003-02-04 | RESIGNED |
DR CHRISTOPHER MARTIN BRICKLEY | Sep 1967 | British | Director | 2002-09-03 UNTIL 2007-03-01 | RESIGNED |
MR ROBERT VIVIAN BLEASDALE | Jan 1959 | British | Director | 2003-02-04 UNTIL 2008-12-23 | RESIGNED |
DEIRDRE ELIZABETH MARY ARMSTRONG | Apr 1954 | British | Director | 2002-03-01 UNTIL 2004-12-10 | RESIGNED |
MIRANDA JANE VAN NIEUWENHUIZEN | Oct 1968 | British | Director | 2003-09-03 UNTIL 2007-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhams Credit Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |