Bonar Yarns Limited

Company Name	Bonar Yarns Limited
Director	Raymond Alexander Denyer
Company Status	In Administration
Company Number	SC008924
Category	Private Limited Company
Incorporation Date	17 January 1914(110 years, 4 months ago)
Previous Names	Bonar Yarns & Fabrics Limited and Low & Bonar Dundee Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Raymond Alexander Denyer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(94 years, 12 months after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caldrum Works St Salvador Street Dundee Tayside DD3 7EU Scotland

Director Name	Peter Walter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 1991)
Role	Marketing/Sales Director
Correspondence Address	The Sheiling 10 Station Crescent Invergowrie Dundee Angus DD2 5DT Scotland

Director Name	Mr Alastair Gordon Scott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 22 December 2008)
Role	European Sales Director
Country of Residence	Scotland
Correspondence Address	6 Abertay Street Broughty Ferry Dundee Angus DD5 2QG Scotland

Director Name	Robert Shepherd Middleton
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 1990)
Role	Company Secretary/Accountant
Correspondence Address	18 Wortley Place Dundee Angus DD4 7HD Scotland

Director Name	Newlyn Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1990)
Role	Divisional Chief Executive
Correspondence Address	Kilduncan House Kingsbarn St Andrews Fife KY16 8QF Scotland

Director Name	Ian Colin Hutcheon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 April 2005)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	10 Laird Street Monifieth Dundee Angus DD5 4ED Scotland

Director Name	Oscar De Decker
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2000)
Role	Managing Director (Belgium)
Correspondence Address	Congreslaan 26 Ghent Foreign

Secretary Name	Robert Shepherd Middleton
Nationality	British
Status	Resigned
Appointed	04 May 1989(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 14 May 1990)
Role	Company Director
Correspondence Address	18 Wortley Place Dundee Angus DD4 7HD Scotland

Director Name	William Asher Cant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(76 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1991)
Role	Accountant
Correspondence Address	Tayvallich Fowlis Easter Dundee DD2 5LP Scotland

Secretary Name	William Asher Cant
Nationality	British
Status	Resigned
Appointed	14 May 1990(76 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Tayvallich Fowlis Easter Dundee DD2 5LP Scotland

Director Name	James William Leng
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(77 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 1994)
Role	Chief Executive European Opera
Correspondence Address	Glenuyll Caledonian Crescent Gleneagles Auchterarder Perthshire PH3 1NG Scotland

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	01 April 1991(77 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	Peter Andrew Bartlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(77 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 1998)
Role	Managing Director
Correspondence Address	Hill House Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	John Robert Purcell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(78 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	Torrisdale Brucefield Road Blairgowrie Perthshire PH10 6LA Scotland

Director Name	Stephen Harvey Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(81 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1995)
Role	Fincance Director
Correspondence Address	5 Balone Steading St Andrews Fife KY16 8NS Scotland

Secretary Name	Norman John Colston
Nationality	British
Status	Resigned
Appointed	01 November 1995(81 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Purlend Cottage Nr Kettins Coupar Angus Blairgowrie Perthshire PH13 9JX Scotland

Director Name	Richard Alan Sumner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(83 years after company formation)
Appointment Duration	10 years, 10 months (resigned 19 November 2007)
Role	Managing Director
Correspondence Address	15 Forgan Drive Drumoig St Andrews Fife KY16 0BF Scotland

Director Name	Norbert Verfaillie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 January 2000(86 years after company formation)
Appointment Duration	7 years, 10 months (resigned 19 November 2007)
Role	Company Director
Correspondence Address	Thomas Edisonlaan 10 Wemmel 1780

Secretary Name	Mr Raymond Alexander Denyer
Nationality	British
Status	Resigned
Appointed	02 August 2004(90 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 13 March 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Caldrum Works St Salvador Street Dundee Tayside DD3 7EU Scotland

Director Name	Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(92 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Marc Arthur Uleman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2008(94 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2009)
Role	Managing Director
Correspondence Address	Tongersestraat 56 Maastricht 6211lp

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(95 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 September 2009)
Role	Company Director
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(95 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Robert Van Der Valk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 2009(95 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 April 2016)
Role	Commercial Director
Country of Residence	Netherlands
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(96 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA

Director Name	Johannes Nicolaas Van Boldrik
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 2010(96 years, 2 months after company formation)
Appointment Duration	8 years (resigned 13 March 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Caldrum Works St Salvador Street Dundee Tayside DD3 7EU Scotland

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(97 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Marble Arch Tower Bryanston Street London W1H 7AA

Director Name	Mr Bryn Andrew Lee
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(101 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caldrum Works St. Salvador Street Dundee DD3 7EU Scotland

Director Name	Mr Herman Pluimers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2016(102 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2018)
Role	Operations Director
Country of Residence	Netherlands
Correspondence Address	Caldrum Works St Salvador Street Dundee Tayside DD3 7EU Scotland

Director Name	Mr Philip Joachim De Klerk
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2018(104 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2019)
Role	Group Chief Executive Officer
Country of Residence	England
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	13 March 2018(104 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 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	13 March 2018(104 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(105 years, 6 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(105 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 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(106 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 June 2020)
Role	Tax Manager
Country of Residence	England
Correspondence Address	Caldrum Works St Salvador Street Dundee Tayside DD3 7EU Scotland

Contact

Website	bonar-yarns.com
Telephone	01382 346106
Telephone region	Dundee

Location

Registered Address	C/O Fpr Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.2m at £1	Low & Bonar PLC 97.37% Ordinary
31.6k at £1	Lobo Nominees LTD 2.63% Ordinary

Financials

Year	2014
Turnover	£17,728,000
Net Worth	-£4,203,000
Cash	£2,344,000
Current Liabilities	£16,091,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 January 2023 (1 year, 2 months ago)
Next Return Due	9 February 2024 (overdue)

Charges

24 August 2022	Delivered on: 31 August 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
19 October 2020	Delivered on: 20 October 2020 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
25 June 2020	Delivered on: 26 June 2020 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding

Filing History

4 December 2020	Full accounts made up to 30 November 2019 (26 pages)
20 October 2020	Registration of charge SC0089240002, created on 19 October 2020 (15 pages)
29 June 2020	Notification of Blue 206 Limited as a person with significant control on 25 June 2020 (2 pages)
29 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25 (3 pages)
27 June 2020	Termination of appointment of Simon John O'gorman as a director on 25 June 2020 (1 page)
27 June 2020	Termination of appointment of Andrew Michael Watt as a director on 25 June 2020 (1 page)
27 June 2020	Cessation of Low & Bonar Plc as a person with significant control on 25 June 2020 (1 page)
27 June 2020	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 June 2020 (1 page)
26 June 2020	Registration of charge SC0089240001, created on 25 June 2020 (14 pages)
14 May 2020	Appointment of Mr Simon John O'gorman as a director on 12 May 2020 (2 pages)
14 May 2020	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020 (1 page)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 30 November 2018 (22 pages)
3 July 2019	Appointment of Mr Matthew David Alexander Jones as a secretary on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019 (1 page)
2 July 2019	Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019 (2 pages)
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)
20 June 2018	Full accounts made up to 30 November 2017 (21 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Johannes Nicolaas Van Boldrik as a director on 13 March 2018 (1 page)
13 March 2018	Appointment of Mrs Erika Britt Percival as a secretary on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr Philip Joachim De Klerk as a director on 13 March 2018 (2 pages)
13 March 2018	Appointment of Mr Andrew Michael Watt as a director on 13 March 2018 (2 pages)
13 March 2018	Termination of appointment of Herman Pluimers as a director on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Raymond Alexander Denyer as a secretary on 13 March 2018 (1 page)
13 March 2018	Termination of appointment of Herman Pluimers as a director on 13 March 2018 (1 page)
27 December 2017	Director's details changed for Johannes Nicolaas Van Boldrik on 27 December 2017 (2 pages)
27 December 2017	Director's details changed for Mr Herman Pluimers on 4 December 2017 (2 pages)
22 August 2017	Full accounts made up to 30 November 2016 (24 pages)
22 August 2017	Full accounts made up to 30 November 2016 (24 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-27 (2 pages)
4 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-27 (2 pages)
4 November 2016	Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16 CONNOT ‐ Change of name notice (3 pages)
4 November 2016	Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16 CONNOT ‐ Change of name notice (3 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,200,000 (8 pages)
14 April 2016	Termination of appointment of Michael John Holt as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Herman Pluimers as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Michael John Holt as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Simon John Dray as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Herman Pluimers as a director on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Johannes Nicolaas Van Boldrik on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Bryn Andrew Lee as a director on 14 April 2016 (1 page)
14 April 2016	Director's details changed for Johannes Nicolaas Van Boldrik on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Van Der Valk as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Simon John Dray as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Bryn Andrew Lee as a director on 14 April 2016 (1 page)
14 April 2016	Termination of appointment of Robert Van Der Valk as a director on 14 April 2016 (1 page)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,200,000 (8 pages)
13 April 2016	Full accounts made up to 30 November 2015 (18 pages)
13 April 2016	Full accounts made up to 30 November 2015 (18 pages)
5 August 2015	Appointment of Mr Bryn Andrew Lee as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Bryn Andrew Lee as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Bryn Andrew Lee as a director on 4 August 2015 (2 pages)
10 June 2015	Full accounts made up to 30 November 2014 (18 pages)
10 June 2015	Full accounts made up to 30 November 2014 (18 pages)
24 April 2015	Auditor's resignation (2 pages)
24 April 2015	Auditor's resignation (2 pages)
19 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 1,200,000 (7 pages)
19 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 1,200,000 (7 pages)
16 October 2014	Termination of appointment of Stephen Paul Good as a director on 30 September 2014 (1 page)
16 October 2014	Termination of appointment of Stephen Paul Good as a director on 30 September 2014 (1 page)
5 June 2014	Accounts made up to 30 November 2013 (18 pages)
5 June 2014	Accounts made up to 30 November 2013 (18 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,200,000 (8 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,200,000 (8 pages)
4 June 2013	Accounts made up to 30 November 2012 (19 pages)
4 June 2013	Accounts made up to 30 November 2012 (19 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
22 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
18 May 2012	Accounts made up to 30 November 2011 (19 pages)
18 May 2012	Accounts made up to 30 November 2011 (19 pages)
25 August 2011	Termination of appointment of Paul Wellman as a director (1 page)
25 August 2011	Termination of appointment of Paul Wellman as a director (1 page)
27 May 2011	Accounts made up to 30 November 2010 (18 pages)
27 May 2011	Accounts made up to 30 November 2010 (18 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
15 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
24 January 2011	Appointment of Mr Michael John Holt as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Holt as a director (2 pages)
22 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
22 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
1 September 2010	Accounts made up to 30 November 2009 (18 pages)
1 September 2010	Accounts made up to 30 November 2009 (18 pages)
12 April 2010	Director's details changed for Mr Kevin Mark Higginson on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Simon John Dray on 25 February 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (1 page)
12 April 2010	Director's details changed for Stephen Paul Good on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Simon John Dray on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Robert Van Der Valk on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Stephen Paul Good on 1 December 2009 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Johannes Nicolaas Van Boldrik on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Mr Kevin Mark Higginson on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Paul Allan Wellman on 1 December 2009 (2 pages)
12 April 2010	Secretary's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (1 page)
12 April 2010	Director's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Stephen Paul Good on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Robert Van Der Valk on 1 December 2009 (2 pages)
12 April 2010	Secretary's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (1 page)
12 April 2010	Director's details changed for Paul Allan Wellman on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Mr Raymond Alexander Denyer on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Johannes Nicolaas Van Boldrik on 25 February 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kevin Mark Higginson on 1 December 2009 (2 pages)
12 April 2010	Director's details changed for Robert Van Der Valk on 1 December 2009 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Paul Allan Wellman on 1 December 2009 (2 pages)
25 February 2010	Appointment of Simon John Dray as a director (2 pages)
25 February 2010	Appointment of Simon John Dray as a director (2 pages)
25 February 2010	Appointment of Johannes Nicolaas Van Boldrik as a director (2 pages)
25 February 2010	Appointment of Johannes Nicolaas Van Boldrik as a director (2 pages)
20 October 2009	Termination of appointment of Paul Forman as a director (1 page)
20 October 2009	Termination of appointment of Paul Forman as a director (1 page)
10 September 2009	Accounts made up to 30 November 2008 (17 pages)
10 September 2009	Accounts made up to 30 November 2008 (17 pages)
16 June 2009	Return made up to 22/03/09; full list of members (4 pages)
16 June 2009	Return made up to 22/03/09; full list of members (4 pages)
12 June 2009	Director appointed robert van der valk (2 pages)
12 June 2009	Director appointed robert van der valk (2 pages)
26 May 2009	Appointment terminated director marc uleman (1 page)
26 May 2009	Appointment terminated director marc uleman (1 page)
26 March 2009	Director appointed mr paul anthony forman (3 pages)
26 March 2009	Director appointed mr paul anthony forman (3 pages)
26 March 2009	Director appointed mr kevin mark higginson (3 pages)
26 March 2009	Director appointed mr kevin mark higginson (3 pages)
22 December 2008	Director appointed mr raymond alexander denyer (1 page)
22 December 2008	Appointment terminated director alastair scott (1 page)
22 December 2008	Appointment terminated director alastair scott (1 page)
22 December 2008	Director appointed mr raymond alexander denyer (1 page)
30 September 2008	Accounts made up to 30 November 2007 (17 pages)
30 September 2008	Accounts made up to 30 November 2007 (17 pages)
24 April 2008	Director's change of particulars / paul wellman / 01/08/2007 (1 page)
24 April 2008	Return made up to 22/03/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / paul wellman / 01/08/2007 (1 page)
24 April 2008	Return made up to 22/03/08; full list of members (4 pages)
15 April 2008	Director appointed marc arthur uleman (2 pages)
15 April 2008	Director appointed marc arthur uleman (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
28 September 2007	Accounts made up to 30 November 2006 (17 pages)
28 September 2007	Accounts made up to 30 November 2006 (17 pages)
19 April 2007	Return made up to 22/03/07; full list of members (8 pages)
19 April 2007	Return made up to 22/03/07; full list of members (8 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
21 September 2006	Accounts made up to 30 November 2005 (16 pages)
21 September 2006	Accounts made up to 30 November 2005 (16 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
19 April 2006	Return made up to 22/03/06; full list of members (8 pages)
19 April 2006	Return made up to 22/03/06; full list of members (8 pages)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
5 July 2005	Accounts made up to 30 November 2004 (15 pages)
5 July 2005	Accounts made up to 30 November 2004 (15 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 22/03/05; full list of members (3 pages)
14 April 2005	Return made up to 22/03/05; full list of members (3 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
21 June 2004	Accounts made up to 30 November 2003 (15 pages)
21 June 2004	Accounts made up to 30 November 2003 (15 pages)
26 March 2004	Return made up to 22/03/04; full list of members (8 pages)
26 March 2004	Return made up to 22/03/04; full list of members (8 pages)
30 April 2003	Accounts made up to 30 November 2002 (15 pages)
30 April 2003	Accounts made up to 30 November 2002 (15 pages)
26 March 2003	Return made up to 22/03/03; full list of members (8 pages)
26 March 2003	Return made up to 22/03/03; full list of members (8 pages)
18 June 2002	Accounts made up to 1 December 2001 (14 pages)
18 June 2002	Accounts made up to 1 December 2001 (14 pages)
18 June 2002	Accounts made up to 1 December 2001 (14 pages)
25 March 2002	Return made up to 22/03/02; full list of members (7 pages)
25 March 2002	Return made up to 22/03/02; full list of members (7 pages)
27 June 2001	Accounts made up to 2 December 2000 (16 pages)
27 June 2001	Accounts made up to 2 December 2000 (16 pages)
27 June 2001	Accounts made up to 2 December 2000 (16 pages)
26 March 2001	Return made up to 22/03/01; full list of members (7 pages)
26 March 2001	Return made up to 22/03/01; full list of members (7 pages)
29 June 2000	Accounts made up to 27 November 1999 (19 pages)
29 June 2000	Accounts made up to 27 November 1999 (19 pages)
22 March 2000	Return made up to 22/03/00; full list of members (7 pages)
22 March 2000	Return made up to 22/03/00; full list of members (7 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
12 July 1999	Accounts made up to 28 November 1998 (19 pages)
12 July 1999	Accounts made up to 28 November 1998 (19 pages)
15 March 1999	Return made up to 22/03/99; full list of members (6 pages)
15 March 1999	Return made up to 22/03/99; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
21 July 1998	Accounts made up to 29 November 1997 (19 pages)
21 July 1998	Accounts made up to 29 November 1997 (19 pages)
25 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1997	Accounts made up to 29 November 1996 (19 pages)
13 August 1997	Accounts made up to 29 November 1996 (19 pages)
26 March 1997	Return made up to 22/03/97; full list of members (8 pages)
26 March 1997	Return made up to 22/03/97; full list of members (8 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
19 August 1996	Accounts made up to 2 December 1995 (19 pages)
19 August 1996	Accounts made up to 2 December 1995 (19 pages)
19 August 1996	Accounts made up to 2 December 1995 (19 pages)
30 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1995	Company name changed bonar textiles LIMITED\certificate issued on 04/12/95 (4 pages)
1 December 1995	Company name changed bonar textiles LIMITED\certificate issued on 04/12/95 (4 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	Secretary resigned (4 pages)
2 November 1995	Secretary resigned (4 pages)
23 October 1995	Registered office changed on 23/10/95 from: caldrum works st salvador street dundee DD1 9BG (1 page)
23 October 1995	Registered office changed on 23/10/95 from: caldrum works st salvador street dundee DD1 9BG (1 page)
19 October 1995	Registered office changed on 19/10/95 from: bonar house faraday street dundee DD1 9JA (1 page)
19 October 1995	Registered office changed on 19/10/95 from: bonar house faraday street dundee DD1 9JA (1 page)
19 October 1995	Director resigned (4 pages)
19 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (4 pages)
21 April 1995	Accounts made up to 3 December 1994 (14 pages)
21 April 1995	Accounts made up to 3 December 1994 (14 pages)
21 April 1995	Accounts made up to 3 December 1994 (14 pages)
7 June 1990	Accounts made up to 2 December 1989 (18 pages)
7 June 1990	Accounts made up to 2 December 1989 (18 pages)
7 June 1990	Accounts made up to 2 December 1989 (18 pages)
25 May 1989	Accounts made up to 3 December 1988 (16 pages)
25 May 1989	Accounts made up to 3 December 1988 (16 pages)
25 May 1989	Accounts made up to 3 December 1988 (16 pages)
7 June 1988	Accounts made up to 28 November 1987 (15 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
7 June 1988	Accounts made up to 28 November 1987 (15 pages)
7 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (42 pages)
10 June 1987	Accounts made up to 29 November 1986 (18 pages)
10 June 1987	Accounts made up to 29 November 1986 (18 pages)
22 May 1986	Accounts made up to 30 November 1985 (16 pages)
22 May 1986	Accounts made up to 30 November 1985 (16 pages)
6 July 1985	Accounts made up to 1 December 1984 (18 pages)
6 July 1985	Accounts made up to 1 December 1984 (18 pages)
6 July 1985	Accounts made up to 1 December 1984 (18 pages)
3 July 1984	Accounts made up to 3 December 1983 (18 pages)
3 July 1984	Accounts made up to 3 December 1983 (18 pages)
3 July 1984	Accounts made up to 3 December 1983 (18 pages)
27 November 1983	Accounts made up to 27 November 1982 (13 pages)
27 November 1983	Accounts made up to 27 November 1982 (13 pages)
1 July 1982	Accounts made up to 28 November 1981 (13 pages)
1 July 1982	Accounts made up to 28 November 1981 (13 pages)
18 June 1981	Accounts made up to 29 November 1980 (13 pages)
18 June 1981	Accounts made up to 29 November 1980 (13 pages)
25 June 1980	Accounts made up to 1 December 1979 (10 pages)
25 June 1980	Accounts made up to 1 December 1979 (10 pages)
25 June 1980	Accounts made up to 1 December 1979 (10 pages)
3 July 1979	Accounts made up to 2 December 1978 (12 pages)
3 July 1979	Accounts made up to 2 December 1978 (12 pages)
3 July 1979	Accounts made up to 2 December 1978 (12 pages)
1 December 1964	Company name changed\certificate issued on 01/12/64 (38 pages)
1 December 1964	Company name changed\certificate issued on 01/12/64 (38 pages)
7 January 1914	Certificate of incorporation (2 pages)
7 January 1914	Incorporation (36 pages)
7 January 1914	Certificate of incorporation (2 pages)

Bonar Yarns Limited

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