BONAR VENTURES LIMITED - DUNDEE


Overview

BONAR VENTURES LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
BONAR VENTURES LIMITED was incorporated 71 years ago on 04/02/1953 and has the registered number: SC029263. The accounts status is DORMANT.

BONAR VENTURES LIMITED - DUNDEE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ERIKA BRITT PERCIVAL Secretary 2018-06-19 CURRENT
PHILIP JOACHIM DE KLERK Jan 1968 Dutch Director 2017-12-19 CURRENT
MR ANDREW MICHAEL WATT May 1977 Australian Director 2018-01-02 CURRENT
WALTER LITTLE TELFER Mar 1936 British Director RESIGNED
RICHARD JOHN COLIN PEEBLES May 1930 Secretary 1995-10-30 UNTIL 2001-06-15 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2007-04-03 UNTIL 2009-03-09 RESIGNED
AMANDA WHALLEY British Secretary 2001-06-15 UNTIL 2007-04-03 RESIGNED
JOHN ANTHONY CREGAN May 1948 British Secretary RESIGNED
MICHAEL GEORGE THOMAS LONG May 1941 British Director RESIGNED
AMANDA WHALLEY British Director 2001-06-15 UNTIL 2007-08-13 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2001-04-26 UNTIL 2006-02-28 RESIGNED
NORMAN DUFF MCLEOD Aug 1951 British Director 1991-09-04 UNTIL 2001-04-25 RESIGNED
JOHN BOYNE MEADOWCROFT Apr 1972 British Director 2006-03-01 UNTIL 2007-02-23 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-03-09 UNTIL 2018-06-19 RESIGNED
ROLAND JOHN JARVIS Jun 1932 British Director RESIGNED
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2014-09-29 UNTIL 2017-12-19 RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2009-09-09 UNTIL 2014-09-29 RESIGNED
MR SIMON JOHN DRAY Feb 1969 British Director 2009-09-09 UNTIL 2018-01-02 RESIGNED
PAUL ANTHONY FORMAN Apr 1965 British Director 2006-04-18 UNTIL 2009-09-09 RESIGNED
GEOFFREY BYARD HAMMOND Jul 1964 British Director 2007-07-01 UNTIL 2008-03-28 RESIGNED
MR MICHAEL JOHN HOLT Sep 1960 British Director 2011-02-28 UNTIL 2017-05-16 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2007-07-01 UNTIL 2010-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low & Bonar Public Limited Company 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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