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 81 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 88 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 72 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 68 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 62 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 58 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 54 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 64 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 37 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 46 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 59 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 |
Website | bonar-yarns.com |
---|---|
Telephone | 01382 346106 |
Telephone region | Dundee |
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 |
1.2m at £1 | Low & Bonar PLC 97.37% Ordinary |
---|---|
31.6k at £1 | Lobo Nominees LTD 2.63% Ordinary |
Year | 2014 |
---|---|
Turnover | £17,728,000 |
Net Worth | -£4,203,000 |
Cash | £2,344,000 |
Current Liabilities | £16,091,000 |
Latest Accounts | 30 November 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 August 2024 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 January 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 9 February 2024 (2 months from now) |
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 |
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
|
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
|
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
|
4 November 2016 | Resolutions
|
4 November 2016 | Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16
|
4 November 2016 | Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16
|
14 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
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
|
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
|
19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
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
|
24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
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
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25 March 1998 | Return made up to 22/03/98; full list of members
|
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
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30 March 1996 | Return made up to 22/03/96; full list of members
|
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
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7 June 1988 | Accounts made up to 28 November 1987 (15 pages) |
7 June 1988 | Resolutions
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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) |