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 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
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)
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 |