BONHAMS SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BONHAMS SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BONHAMS SCOTLAND LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: SC228376. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BONHAMS SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 QUEEN ST
EDINBURGH
EH2 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID WATSON Nov 1957 British Secretary 2002-02-22 CURRENT
MR JONATHAN FAIRHURST Mar 1969 British Director 2019-02-01 CURRENT
JENNIFER MARGARET BUCKLEY Mar 1979 Irish Director 2021-05-06 CURRENT
CHARLES ROLLO GRAHAM-CAMPBELL Oct 1964 British Director 2017-08-31 UNTIL 2019-03-14 RESIGNED
MARK JAMES RICHARDS May 1970 British Director 2002-03-01 UNTIL 2007-08-23 RESIGNED
MR SIMON EDWARD CALLUM MILLER Sep 1952 British Director 2002-03-01 UNTIL 2007-09-28 RESIGNED
GORDON VASS MCFARLAN Jul 1962 British Director 2003-09-03 UNTIL 2007-09-28 RESIGNED
ROBERT WILLIAM PAUL LAGNEAU Apr 1963 British Director 2003-09-03 UNTIL 2003-11-18 RESIGNED
MIRANDA GRANT Oct 1968 British Director 2008-12-23 UNTIL 2017-08-31 RESIGNED
CHARLES ROLLO GRAHAM-CAMPBELL Oct 1964 British Director 2006-03-21 UNTIL 2007-09-28 RESIGNED
JAMES KNIGHT Feb 1964 British Director 2019-02-01 UNTIL 2021-04-13 RESIGNED
MR MATTHEW DAVID GIRLING May 1959 British Director 2019-02-01 UNTIL 2020-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-22 UNTIL 2002-02-22 RESIGNED
NEIL ERNEST BRADLEY FROGGATT May 1962 British Director 2003-09-03 UNTIL 2007-09-28 RESIGNED
MR ROBERT BROOKS Oct 1956 British Director 2002-02-22 UNTIL 2003-02-04 RESIGNED
DR CHRISTOPHER MARTIN BRICKLEY Sep 1967 British Director 2002-09-03 UNTIL 2007-03-01 RESIGNED
MR ROBERT VIVIAN BLEASDALE Jan 1959 British Director 2003-02-04 UNTIL 2008-12-23 RESIGNED
DEIRDRE ELIZABETH MARY ARMSTRONG Apr 1954 British Director 2002-03-01 UNTIL 2004-12-10 RESIGNED
MIRANDA JANE VAN NIEUWENHUIZEN Oct 1968 British Director 2003-09-03 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bonhams Credit Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm

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