Edinburgh
EH2 1JX
Scotland
Director Name | Mr Jonathan Mark Fairhurst |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Queen St Edinburgh EH2 1JX Scotland |
Director Name | Jennifer Margaret Buckley |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 06 May 2021(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Director Of People |
Country of Residence | England |
Correspondence Address | 22 Queen St Edinburgh EH2 1JX Scotland |
Director Name | Mr Robert Brooks |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(same day as company formation) |
Role | Auctioneer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Randolph Road London W9 1AN |
Director Name | Deirdre Elizabeth Mary Armstrong |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Ramsay Garden Edinburgh EH1 2NA Scotland |
Director Name | Mr Simon Edward Callum Miller |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 week after company formation) |
Appointment Duration | 5 years, 7 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cleish Castle Cleish Kinross Shire KY13 0LW Scotland |
Director Name | Mark James Richards |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 23 August 2007) |
Role | Fine Art Actioneer And Valuer |
Correspondence Address | East Cottage, Todrig Greenlaw Berwickshire TD10 6UP Scotland |
Director Name | Dr Christopher Martin Brickley |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 March 2007) |
Role | Auctioneer |
Correspondence Address | 82 Leamington Terrace Edinburgh EH10 4JU Scotland |
Director Name | Mr Robert Vivian Bleasdale |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 December 2008) |
Role | Valuer & Auctioneer |
Country of Residence | England |
Correspondence Address | 15 Imogen Gardens Warwick CV34 6FB |
Director Name | Neil Ernest Bradley Froggatt |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2007) |
Role | Auctioneer |
Correspondence Address | 9a Clarence Street Edinburgh EH3 5AE Scotland |
Director Name | Robert William Paul Lagneau |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 18 November 2003) |
Role | Fine Art Worker |
Correspondence Address | 15 Union Street Edinburgh EH1 3LT Scotland |
Director Name | Gordon Vass McFarlan |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2007) |
Role | Senior Valuer/Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Russell Drive Bearsden Glasgow G61 3BB Scotland |
Director Name | Miranda Jane Van Nieuwenhuizen |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 September 2007) |
Role | Jewellery/Silver Specialist |
Correspondence Address | Stables Cottage,Riddingwood Kirkmahoe Dumfries Dumfriesshire DG1 1RB Scotland |
Director Name | Charles Rollo Graham-Campbell |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(4 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 2007) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 3fl 5 East London Street Edinburgh EH7 4BN Scotland |
Director Name | Miranda Grant |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 August 2017) |
Role | Auctioneer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Queen St Edinburgh EH2 1JX Scotland |
Director Name | Mr James Edward Knight |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 April 2021) |
Role | Auctioneer |
Country of Residence | United Kingdom |
Correspondence Address | 22 Queen St Edinburgh EH2 1JX Scotland |
Director Name | Mr Matthew David Girling |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(16 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 10 February 2020) |
Role | Auctioneer |
Country of Residence | England |
Correspondence Address | 22 Queen St Edinburgh EH2 1JX Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bonhams.com |
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Email address | [email protected] |
Telephone | 0121 4574898 |
Telephone region | Birmingham |
Registered Address | 22 Queen St Edinburgh EH2 1JX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
1 at £1 | Bonhams Regions LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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2 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
18 February 2020 | Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
18 March 2019 | Termination of appointment of Charles Rollo Graham-Campbell as a director on 14 March 2019 (1 page) |
11 February 2019 | Appointment of Mr Jonathan Mark Fairhurst as a director on 1 February 2019 (2 pages) |
11 February 2019 | Appointment of Mr Matthew David Girling as a director on 1 February 2019 (2 pages) |
11 February 2019 | Appointment of Mr James Edward Knight as a director on 1 February 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
4 May 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
19 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
23 November 2017 | Termination of appointment of Miranda Grant as a director on 31 August 2017 (1 page) |
23 November 2017 | Appointment of Charles Rollo Graham-Campbell as a director on 31 August 2017 (2 pages) |
23 November 2017 | Appointment of Charles Rollo Graham-Campbell as a director on 31 August 2017 (2 pages) |
23 November 2017 | Termination of appointment of Miranda Grant as a director on 31 August 2017 (1 page) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
4 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
2 May 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
24 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
29 March 2010 | Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page) |
29 March 2010 | Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Miranda Grant on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Miranda Grant on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Miranda Grant on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page) |
2 December 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (3 pages) |
2 December 2009 | Annual return made up to 10 February 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from 22 queen street edinburgh EH2 1JX (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from 22 queen street edinburgh EH2 1JX (1 page) |
30 April 2009 | Location of debenture register (1 page) |
30 April 2009 | Location of debenture register (1 page) |
29 April 2009 | Appointment terminated director robert bleasdale (1 page) |
29 April 2009 | Director appointed miranda grant (1 page) |
29 April 2009 | Appointment terminated director robert bleasdale (1 page) |
29 April 2009 | Director appointed miranda grant (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
8 April 2008 | Return made up to 10/02/08; full list of members (3 pages) |
19 March 2008 | Registered office changed on 19/03/2008 from 65 george street edinburgh EH2 2JL (1 page) |
19 March 2008 | Registered office changed on 19/03/2008 from 65 george street edinburgh EH2 2JL (1 page) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
19 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
19 February 2007 | Return made up to 10/02/07; full list of members (3 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
15 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
15 February 2006 | Return made up to 10/02/06; full list of members (3 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
15 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
9 March 2005 | Return made up to 10/02/05; full list of members
|
9 March 2005 | Return made up to 10/02/05; full list of members
|
17 December 2004 | Director resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Director resigned (1 page) |
13 February 2004 | Return made up to 10/02/04; full list of members (10 pages) |
13 February 2004 | Return made up to 10/02/04; full list of members (10 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
14 February 2003 | Return made up to 12/02/03; full list of members (8 pages) |
14 February 2003 | Return made up to 12/02/03; full list of members (8 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
2 September 2002 | Resolutions
|
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
2 September 2002 | New director appointed (3 pages) |
2 September 2002 | New director appointed (3 pages) |
2 September 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
2 September 2002 | Resolutions
|
2 September 2002 | New director appointed (2 pages) |
27 February 2002 | Secretary resigned (1 page) |
27 February 2002 | Secretary resigned (1 page) |
22 February 2002 | Incorporation (17 pages) |
22 February 2002 | Incorporation (17 pages) |