-
-
BONAR INTERNATIONAL HOLDINGS LIMITED - 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC002306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Haymarket Terrace
- C/O Harper Macleod Llp, Citypoint
- Edinburgh
- EH12 5HD
- Scotland 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland UK
Management
- Managing Directors
- CULBERT, Antoinette
- EMMERICH, Florian Armin Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1892-04-02
- Age Of Company 1892-04-02 132 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Low & Bonar Public Limited Company
- Low & Bonar Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
✓
-
BONAR INTERNATIONAL HOLDINGS LIMITED Company Description
- BONAR INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC002306. Its current trading status is "live". It was registered 1892-04-02. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-03-22.It can be contacted at 65 Haymarket Terrace .
Get BONAR INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonar International Holdings Limited - 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, United Kingdom
- 1892-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BONAR INTERNATIONAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc002306#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc002306#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc002306#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-06-15) - AA
-
confirmation-statement-with-no-updates (2023-03-27) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
confirmation-statement-with-no-updates (2022-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-04-07) - PSC05
-
change-sail-address-company-with-new-address (2021-04-22) - AD02
-
move-registers-to-sail-company-with-new-address (2021-04-22) - AD03
-
confirmation-statement-with-updates (2021-04-28) - CS01
-
change-person-director-company-with-change-date (2021-08-18) - CH01
-
accounts-with-accounts-type-full (2021-10-25) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-extended (2020-07-20) - AA01
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
-
confirmation-statement-with-no-updates (2020-03-24) - CS01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
-
termination-director-company-with-name-termination-date (2020-12-10) - TM01
-
termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-13) - AA
-
change-person-secretary-company-with-change-date (2019-07-16) - CH03
-
appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
confirmation-statement-with-updates (2018-03-26) - CS01
-
resolution (2018-08-28) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
-
accounts-with-accounts-type-full (2018-07-16) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-20) - CH01
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
termination-director-company-with-name-termination-date (2017-12-27) - TM01
-
appoint-person-director-company-with-name-date (2017-12-27) - AP01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
auditors-resignation-company (2015-04-24) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
appoint-person-director-company-with-name-date (2014-10-02) - AP01
-
change-corporate-secretary-company-with-change-date (2014-10-02) - CH04
-
termination-director-company-with-name-termination-date (2014-10-02) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
change-corporate-secretary-company-with-change-date (2012-03-23) - CH04
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
appoint-person-director-company-with-name (2011-03-11) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-03-22) - CH04
-
termination-director-company-with-name (2010-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
-
accounts-with-accounts-type-full (2010-05-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
legacy (2009-09-24) - 288a
-
legacy (2009-09-24) - 288b
-
accounts-with-accounts-type-full (2009-06-08) - AA
-
legacy (2009-03-31) - 363a
-
legacy (2009-03-18) - 288a
-
legacy (2009-03-18) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 288b
-
legacy (2008-04-11) - 363a
-
accounts-with-accounts-type-full (2008-10-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
legacy (2007-04-11) - 88(2)R
-
legacy (2007-03-12) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-04-11) - 363s
-
legacy (2007-04-11) - 288a
-
legacy (2007-06-04) - 287
-
legacy (2007-06-04) - 288c
-
legacy (2007-07-09) - 288a
-
legacy (2007-08-17) - 288b
-
accounts-with-accounts-type-full (2007-10-08) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-20) - 288a
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-06-15) - 363a
-
legacy (2006-03-17) - 288c
-
legacy (2006-03-03) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-04-11) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288c
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-28) - 288a
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-full (2004-01-07) - AA
-
legacy (2004-10-13) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363a
-
legacy (2003-09-30) - 244
-
legacy (2003-11-19) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 244
-
legacy (2002-03-28) - 363a
-
accounts-with-accounts-type-full (2002-12-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-04) - 288b
-
accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-04-02) - 363a
-
legacy (2001-03-29) - 287
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-04-04) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-03-29) - 363a
-
legacy (1999-09-28) - 288b
-
legacy (1999-10-28) - 288b
-
legacy (1999-09-01) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-12-18) - 123
-
accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-04-30) - 288c
-
legacy (1998-03-27) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 363a
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-08) - 288a
-
accounts-with-accounts-type-full (1997-07-04) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-26) - 288
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-03-14) - 288
-
legacy (1996-03-13) - 363a
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 363x
-
legacy (1995-10-03) - 288
-
accounts-with-accounts-type-full (1995-05-09) - AA
-
legacy (1995-11-01) - 288
-
legacy (1995-10-17) - 288
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-03-22) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-06-11) - 288
-
accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-03-22) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-08) - 288
-
legacy (1992-08-25) - 288
-
accounts-with-accounts-type-full (1992-05-06) - AA
-
legacy (1992-03-20) - 363x
-
legacy (1992-03-20) - 288
-
legacy (1992-02-20) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-28) - 363a
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-06-05) - 288
-
legacy (1991-01-14) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-06-12) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
-
legacy (1989-06-19) - 363
-
accounts-with-accounts-type-full (1989-06-19) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
-
miscellaneous (1988-06-28) - MISC
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-16) - 288
-
legacy (1988-01-19) - 288
-
accounts-with-accounts-type-full (1988-06-29) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
-
memorandum-articles (1987-07-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1987-07-31) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-02) - AA
-
legacy (1986-07-02) - 363
Add all to Cart
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-11-13) - CERTNM
Add all to Cart
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC
-
incorporation-company (1900-01-01) - NEWINC
