BONAR YARNS LIMITED - GLASGOW


Company Profile Company Filings

Overview

BONAR YARNS LIMITED is a Private Limited Company from GLASGOW and has the status: In Administration.
BONAR YARNS LIMITED was incorporated 110 years ago on 17/01/1914 and has the registered number: SC008924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BONAR YARNS LIMITED - GLASGOW

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON
GLASGOW
G2 5SG

This Company Originates in : United Kingdom
Previous trading names include:
LOW & BONAR DUNDEE LIMITED (until 29/06/2020)
BONAR YARNS & FABRICS LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FLEMMING LEIF HANSEN Secretary 2023-01-26 CURRENT
MR RAYMOND ALEXANDER DENYER Jun 1971 British Director 2008-12-22 CURRENT
ROBERT VAN DER VALK Aug 1959 Dutch Director 2009-06-11 UNTIL 2016-04-14 RESIGNED
NORBERT VERFAILLIE Dec 1947 Belgian Director 2000-01-20 UNTIL 2007-11-19 RESIGNED
JOHANNES NICOLAAS VAN BOLDRIK Sep 1953 Dutch Director 2010-02-25 UNTIL 2018-03-13 RESIGNED
PETER WALTER Sep 1944 British Director RESIGNED
RICHARD ALAN SUMNER Aug 1944 British Director 1997-01-06 UNTIL 2007-11-19 RESIGNED
MR ALASTAIR GORDON SCOTT Dec 1947 British Director RESIGNED
JOHN ROBERT PURCELL Dec 1961 British Director 1992-04-14 UNTIL 1996-10-31 RESIGNED
MR HERMAN PLUIMERS Jun 1963 Dutch Director 2016-04-14 UNTIL 2018-03-13 RESIGNED
MR SIMON JOHN O'GORMAN Nov 1964 British Director 2020-05-12 UNTIL 2020-06-25 RESIGNED
MARC ARTHUR ULEMAN Nov 1963 Dutch Director 2008-03-20 UNTIL 2009-05-26 RESIGNED
MRS ERIKA BRITT PERCIVAL Secretary 2018-03-13 UNTIL 2019-07-02 RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2019-07-02 UNTIL 2020-06-25 RESIGNED
ROBERT SHEPHERD MIDDLETON Oct 1927 British Secretary RESIGNED
MR RAYMOND ALEXANDER DENYER Jun 1971 British Secretary 2004-08-02 UNTIL 2018-03-13 RESIGNED
JOHN ANTHONY CREGAN May 1948 British Secretary 1991-04-01 UNTIL 1995-11-01 RESIGNED
NORMAN JOHN COLSTON British Secretary 1995-11-01 UNTIL 2004-07-31 RESIGNED
WILLIAM ASHER CANT British Secretary RESIGNED
ALLAN WHITE Jun 1962 British Director 2005-12-19 UNTIL 2006-05-16 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2009-03-25 UNTIL 2010-08-20 RESIGNED
WILLIAM ASHER CANT British Director RESIGNED
MR DANIEL ALEXANDER DAYAN Feb 1964 British Director 2019-07-02 UNTIL 2020-05-12 RESIGNED
MR PHILIP JOACHIM DE KLERK Jan 1986 Dutch Director 2018-03-13 UNTIL 2019-07-02 RESIGNED
OSCAR DE DECKER Jan 1935 Belgian Director RESIGNED
SIMON JOHN DRAY Feb 1969 British Director 2010-02-25 UNTIL 2016-04-14 RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2009-03-25 UNTIL 2009-09-09 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2006-11-01 UNTIL 2014-09-30 RESIGNED
STEPHEN HARVEY GRAY Feb 1955 British Director 1995-06-29 UNTIL 1995-09-20 RESIGNED
PETER ANDREW BARTLETT Sep 1945 British Director 1991-08-07 UNTIL 1998-10-29 RESIGNED
IAN COLIN HUTCHEON Feb 1942 British Director RESIGNED
NEWLYN JONES Jul 1941 British Director RESIGNED
MR BRYN ANDREW LEE Jan 1959 British Director 2015-08-04 UNTIL 2016-04-14 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-01-24 UNTIL 2016-04-14 RESIGNED
ROBERT SHEPHERD MIDDLETON Oct 1927 British Director RESIGNED
PAUL ALLAN WELLMAN May 1959 British Director 2006-10-09 UNTIL 2011-08-23 RESIGNED
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-03-13 UNTIL 2020-06-25 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 1991-01-14 UNTIL 1994-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue 206 Limited 2020-06-25 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Low & Bonar Plc 2016-04-06 - 2020-06-25 London   Ownership of shares 75 to 100 percent

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