Bonar International Holdings Limited

Company Name	Bonar International Holdings Limited
Directors	Antoinette Culbert and Florian Armin Karl Emmerich
Company Status	Active
Company Number	SC002306
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Antoinette Culbert
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland

Director Name	Mr Florian Armin Karl Emmerich
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	09 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Director Global Finance
Country of Residence	Germany
Correspondence Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 25 April 2001)
Role	Deputy Group Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Director Name	Lawrence Arthur Williams
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 May 1993)
Role	Divisional Chief Executive-Africa Division
Correspondence Address	PO Box Hg 257 Highlands Harare Hg 257

Director Name	Walter Little Telfer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Finance Director And Deputy Group Chiefexecutive
Correspondence Address	Mara Lodge Dundee Road Perth PH2 7AL Scotland

Director Name	Garth Reid McKenzie
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 1991)
Role	Director/President
Correspondence Address	4199 Spruce Avenue Burlington Ontario Foreign

Director Name	Michael George Thomas Long
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	12 years (resigned 18 May 2001)
Role	Secretary
Correspondence Address	Burnside Alyth Perthshire PH11 8NP Scotland

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1995)
Role	Director And Chief Executive
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Director Name	Newlyn Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1990)
Role	Chief Executive Textiles Division
Correspondence Address	Kilduncan House Kingsbarn St Andrews Fife KY16 8QF Scotland

Director Name	Roland John Jarvis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1992)
Role	Managing Director And Group Chief Executive
Correspondence Address	The Grange West Pennard Glastonbury Somerset BA6 8NL

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	19 May 1989(87 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 1995)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	James Leedom Heilig
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	30 Wellington Square London SW3 4NR

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	30 October 1995(93 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Jonathan Brian Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Peter Andrew Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(95 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1999)
Role	S M Group Managing Director
Correspondence Address	Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(99 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Director Name	Amanda Whalley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(99 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 June 2001(99 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Company Director
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(102 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(102 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Director Name	Julian Michael Day
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 57-59 St John's Square London EC1V 4JF

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(105 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(105 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(105 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(109 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Wallace Brett Simpson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	29 September 2014(112 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2017(116 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2018(116 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 2020)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Resigned
Appointed	19 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 July 2019)
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(117 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	02 July 2019(117 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2020)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Simon John O'Gorman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2020(118 years, 5 months after company formation)
Appointment Duration	7 months (resigned 09 December 2020)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(107 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	lowandbonar.com

Location

Registered Address	65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

84.1m at £1	Low & Bonar PLC 99.95% Ordinary
45k at £1	Lobo Nominees LTD 0.05% Ordinary

Financials

Year	2014
Net Worth	£93,768,000
Cash	£3,000
Current Liabilities	£37,502,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

14 December 2020	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020 (1 page)
10 December 2020	Appointment of Florian Armin Karl Emmerich as a director on 9 December 2020 (2 pages)
10 December 2020	Appointment of Miss Antoinette Culbert as a director on 9 December 2020 (2 pages)
10 December 2020	Termination of appointment of Simon John O'gorman as a director on 9 December 2020 (1 page)
10 December 2020	Termination of appointment of Andrew Michael Watt as a director on 9 December 2020 (1 page)
3 August 2020	Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020 (1 page)
20 July 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
16 July 2020	Full accounts made up to 30 November 2019 (23 pages)
14 May 2020	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020 (1 page)
14 May 2020	Appointment of Mr Simon John O'gorman as a director on 12 May 2020 (2 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 November 2019	Full accounts made up to 30 November 2018 (21 pages)
16 July 2019	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019 (1 page)
5 July 2019	Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019 (2 pages)
4 July 2019	Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019 (2 pages)
4 July 2019	Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
16 July 2018	Full accounts made up to 30 November 2017 (20 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
23 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
23 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
27 December 2017	Appointment of Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
17 August 2017	Full accounts made up to 30 November 2016 (18 pages)
17 August 2017	Full accounts made up to 30 November 2016 (18 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 June 2016	Full accounts made up to 30 November 2015 (15 pages)
20 June 2016	Full accounts made up to 30 November 2015 (15 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 84,144,021 (5 pages)
24 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 84,144,021 (5 pages)
5 June 2015	Full accounts made up to 30 November 2014 (12 pages)
5 June 2015	Full accounts made up to 30 November 2014 (12 pages)
24 April 2015	Auditor's resignation (2 pages)
24 April 2015	Auditor's resignation (2 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 84,144,021 (5 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 84,144,021 (5 pages)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
2 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
2 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
2 October 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
5 June 2014	Full accounts made up to 30 November 2013 (12 pages)
5 June 2014	Full accounts made up to 30 November 2013 (12 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 84,144,021 (5 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 84,144,021 (5 pages)
3 June 2013	Full accounts made up to 30 November 2012 (12 pages)
3 June 2013	Full accounts made up to 30 November 2012 (12 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 30 November 2011 (12 pages)
24 May 2012	Full accounts made up to 30 November 2011 (12 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page)
23 March 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page)
23 March 2012	Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012 (1 page)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
3 June 2011	Full accounts made up to 30 November 2010 (12 pages)
3 June 2011	Full accounts made up to 30 November 2010 (12 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Appointment of Mr Michael John Holt as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was a duplicate notification. (3 pages)
11 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
11 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
11 March 2011	Appointment of Mr Michael John Holt as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was a duplicate notification. (3 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
19 May 2010	Full accounts made up to 30 November 2009 (12 pages)
19 May 2010	Full accounts made up to 30 November 2009 (12 pages)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
24 September 2009	Appointment terminated director paul forman (1 page)
24 September 2009	Director appointed simon john dray (1 page)
24 September 2009	Director appointed stephen paul good (1 page)
24 September 2009	Director appointed stephen paul good (1 page)
24 September 2009	Appointment terminated director paul forman (1 page)
24 September 2009	Director appointed simon john dray (1 page)
8 June 2009	Full accounts made up to 30 November 2008 (13 pages)
8 June 2009	Full accounts made up to 30 November 2008 (13 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
31 March 2009	Return made up to 22/03/09; full list of members (4 pages)
18 March 2009	Appointment terminated director julian day (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated director julian day (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
2 October 2008	Full accounts made up to 30 November 2007 (13 pages)
2 October 2008	Full accounts made up to 30 November 2007 (13 pages)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
11 April 2008	Return made up to 22/03/08; full list of members (4 pages)
3 April 2008	Appointment terminated director geoffrey hammond (1 page)
3 April 2008	Appointment terminated director geoffrey hammond (1 page)
8 October 2007	Full accounts made up to 30 November 2006 (14 pages)
8 October 2007	Full accounts made up to 30 November 2006 (14 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (3 pages)
9 July 2007	New director appointed (3 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU (1 page)
4 June 2007	Director's particulars changed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 22/03/00; full list of members; amend (7 pages)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Return made up to 22/03/07; full list of members (7 pages)
11 April 2007	Return made up to 22/03/02; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/03; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/07; full list of members (7 pages)
11 April 2007	Return made up to 22/03/05; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/05; full list of members; amend (7 pages)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Ad 13/10/98-26/11/98 Â£ si 83694021@1 (2 pages)
11 April 2007	Return made up to 22/03/04; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/99; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/00; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/06; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/01; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/02; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/01; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/99; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/03; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/04; full list of members; amend (7 pages)
11 April 2007	Return made up to 22/03/06; full list of members; amend (7 pages)
11 April 2007	Ad 13/10/98-26/11/98 Â£ si 83694021@1 (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
7 July 2006	Full accounts made up to 30 November 2005 (12 pages)
7 July 2006	Full accounts made up to 30 November 2005 (12 pages)
15 June 2006	Return made up to 22/03/06; full list of members (6 pages)
15 June 2006	Return made up to 22/03/06; full list of members (6 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
29 June 2005	Full accounts made up to 30 November 2004 (12 pages)
29 June 2005	Full accounts made up to 30 November 2004 (12 pages)
11 April 2005	Return made up to 22/03/05; full list of members (8 pages)
11 April 2005	Return made up to 22/03/05; full list of members (8 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (12 pages)
4 October 2004	Full accounts made up to 30 November 2003 (12 pages)
6 July 2004	New director appointed (3 pages)
6 July 2004	New director appointed (3 pages)
28 June 2004	New director appointed (1 page)
28 June 2004	New director appointed (1 page)
8 April 2004	Return made up to 22/03/04; full list of members (7 pages)
8 April 2004	Return made up to 22/03/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 30 November 2002 (13 pages)
7 January 2004	Full accounts made up to 30 November 2002 (13 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
30 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
10 April 2003	Return made up to 22/03/03; full list of members (5 pages)
10 April 2003	Return made up to 22/03/03; full list of members (5 pages)
2 December 2002	Full accounts made up to 1 December 2001 (13 pages)
2 December 2002	Full accounts made up to 1 December 2001 (13 pages)
2 December 2002	Full accounts made up to 1 December 2001 (13 pages)
10 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
10 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
28 March 2002	Return made up to 22/03/02; full list of members (5 pages)
28 March 2002	Return made up to 22/03/02; full list of members (5 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
30 May 2001	Full accounts made up to 2 December 2000 (13 pages)
30 May 2001	Full accounts made up to 2 December 2000 (13 pages)
30 May 2001	Full accounts made up to 2 December 2000 (13 pages)
14 May 2001	New director appointed (5 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (5 pages)
2 April 2001	Return made up to 22/03/01; full list of members (5 pages)
2 April 2001	Return made up to 22/03/01; full list of members (5 pages)
29 March 2001	Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ (1 page)
29 March 2001	Registered office changed on 29/03/01 from: bonar house, faraday st, dundee, DD2 3QQ (1 page)
19 June 2000	Full accounts made up to 27 November 1999 (13 pages)
19 June 2000	Full accounts made up to 27 November 1999 (13 pages)
4 April 2000	Return made up to 22/03/00; no change of members (5 pages)
4 April 2000	Return made up to 22/03/00; no change of members (5 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
28 July 1999	Full accounts made up to 28 November 1998 (15 pages)
28 July 1999	Full accounts made up to 28 November 1998 (15 pages)
29 March 1999	Return made up to 22/03/99; no change of members (7 pages)
29 March 1999	Return made up to 22/03/99; no change of members (7 pages)
18 December 1998	Â£ nc 450000/100000000 13/10/98 (1 page)
18 December 1998	Â£ nc 450000/100000000 13/10/98 (1 page)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Full accounts made up to 29 November 1997 (14 pages)
26 May 1998	Full accounts made up to 29 November 1997 (14 pages)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
27 March 1998	Return made up to 22/03/98; full list of members (8 pages)
27 March 1998	Return made up to 22/03/98; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
4 July 1997	Full accounts made up to 30 November 1996 (14 pages)
4 July 1997	New director appointed (1 page)
4 July 1997	Full accounts made up to 30 November 1996 (14 pages)
4 July 1997	New director appointed (1 page)
1 April 1997	Return made up to 22/03/97; no change of members (6 pages)
1 April 1997	Return made up to 22/03/97; no change of members (6 pages)
26 August 1996	Director's particulars changed (1 page)
26 August 1996	Director's particulars changed (1 page)
19 June 1996	Full accounts made up to 2 December 1995 (14 pages)
19 June 1996	Full accounts made up to 2 December 1995 (14 pages)
19 June 1996	Full accounts made up to 2 December 1995 (14 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (1 page)
13 March 1996	Return made up to 22/03/96; no change of members (6 pages)
13 March 1996	Return made up to 22/03/96; no change of members (6 pages)
1 November 1995	New secretary appointed (4 pages)
1 November 1995	New secretary appointed (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
9 May 1995	Full accounts made up to 3 December 1994 (11 pages)
9 May 1995	Full accounts made up to 3 December 1994 (11 pages)
9 May 1995	Full accounts made up to 3 December 1994 (11 pages)
28 June 1988	New memo & arts (45 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (47 pages)
28 June 1988	New memo & arts (45 pages)
3 July 1987	Memorandum and Articles of Association (8 pages)
3 July 1987	Memorandum and Articles of Association (8 pages)
13 November 1979	Company name changed\certificate issued on 13/11/79 (7 pages)
13 November 1979	Company name changed\certificate issued on 13/11/79 (7 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Incorporation (37 pages)

Bonar International Holdings Limited

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