BONAR INTERNATIONAL HOLDINGS LIMITED

SC002306
65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 245 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 22 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 accounts Annual Accounts 23 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 222 Buy now
18 Aug 2021 officers Change of particulars for director (Ms Antoinette Culbert) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
22 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2020 officers Appointment of director (Florian Armin Karl Emmerich) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Andrew Michael Watt) 1 Buy now
10 Dec 2020 officers Appointment of director (Miss Antoinette Culbert) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Simon John O'gorman) 1 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2020 accounts Annual Accounts 23 Buy now
14 May 2020 officers Appointment of director (Mr Simon John O'gorman) 2 Buy now
14 May 2020 officers Termination of appointment of director (Daniel Alexander Dayan) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 21 Buy now
16 Jul 2019 officers Change of particulars for secretary (Mr Matthew Alexander Jones) 1 Buy now
05 Jul 2019 officers Appointment of secretary (Mr Matthew Alexander Jones) 2 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Erika Britt Percival) 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Daniel Alexander Dayan) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Philip Joachim De Klerk) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 resolution Resolution 22 Buy now
23 Aug 2018 officers Appointment of secretary (Mrs Erika Britt Percival) 2 Buy now
23 Aug 2018 officers Termination of appointment of secretary (Squire Patton Boggs Secretarial Services Limited) 1 Buy now
16 Jul 2018 accounts Annual Accounts 20 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2018 officers Termination of appointment of director (Simon John Dray) 1 Buy now
23 Jan 2018 officers Appointment of director (Mr Andrew Michael Watt) 2 Buy now
27 Dec 2017 officers Appointment of director (Philip Joachim De Klerk) 2 Buy now
27 Dec 2017 officers Termination of appointment of director (Wallace Brett Simpson) 1 Buy now
17 Aug 2017 accounts Annual Accounts 18 Buy now
23 May 2017 officers Termination of appointment of director (Michael John Holt) 1 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Change of particulars for director (Wallace Brett Simpson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Michael John Holt) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mr Simon John Dray) 2 Buy now
20 Jun 2016 accounts Annual Accounts 15 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
05 Jun 2015 accounts Annual Accounts 12 Buy now
24 Apr 2015 auditors Auditors Resignation Company 2 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 officers Change of particulars for corporate secretary (Squire Sanders Secretarial Services Limited) 1 Buy now
02 Oct 2014 officers Appointment of director (Wallace Brett Simpson) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Stephen Paul Good) 1 Buy now
05 Jun 2014 accounts Annual Accounts 12 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
03 Jun 2013 accounts Annual Accounts 12 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 12 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 1 Buy now
03 Jun 2011 accounts Annual Accounts 12 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
11 Mar 2011 officers Appointment of director (Mr Michael John Holt) 3 Buy now
11 Mar 2011 officers Appointment of director (Mr Michael John Holt) 2 Buy now
08 Sep 2010 officers Termination of appointment of director (Kevin Higginson) 1 Buy now
19 May 2010 accounts Annual Accounts 12 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Hammonds Secretarial Services Limited) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon John Dray) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Kevin Mark Higginson) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Stephen Paul Good) 2 Buy now
24 Sep 2009 officers Director appointed stephen paul good 1 Buy now
24 Sep 2009 officers Director appointed simon john dray 1 Buy now
24 Sep 2009 officers Appointment terminated director paul forman 1 Buy now
08 Jun 2009 accounts Annual Accounts 13 Buy now
31 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
18 Mar 2009 officers Secretary appointed hammonds secretarial services LIMITED 1 Buy now
18 Mar 2009 officers Appointment terminated director julian day 1 Buy now
18 Mar 2009 officers Appointment terminated secretary david morris 1 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
11 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
03 Apr 2008 officers Appointment terminated director geoffrey hammond 1 Buy now
08 Oct 2007 accounts Annual Accounts 14 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers New director appointed 3 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers Director's particulars changed 1 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside DD1 3RU 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 officers New secretary appointed 1 Buy now
11 Apr 2007 annual-return Return made up to 22/03/07; full list of members 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/06; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/05; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/04; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/03; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/02; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/01; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/00; full list of members; amend 7 Buy now
11 Apr 2007 annual-return Return made up to 22/03/99; full list of members; amend 7 Buy now
11 Apr 2007 capital Ad 13/10/98-26/11/98 £ si 83694021@1 2 Buy now