BONAR INTERNATIONAL HOLDINGS LIMITED

Company number SC002306

Date	Type	Description	View / Download
28 Jun 2024	AA	Full accounts made up to 31 December 2023	(245 pages)
02 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	(3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
25 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
25 Oct 2021	AA	Full accounts made up to 31 December 2020	(222 pages)
18 Aug 2021	CH01	Director's details changed for Ms Antoinette Culbert on 18 August 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(4 pages)
22 Apr 2021	AD03	Register(s) moved to registered inspection location C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)
22 Apr 2021	AD02	Register inspection address has been changed to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE	(1 page)
07 Apr 2021	PSC05	Change of details for Low & Bonar Public Limited Company as a person with significant control on 16 June 2020	(3 pages)
14 Dec 2020	AD01	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 14 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Florian Armin Karl Emmerich as a director on 9 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Michael Watt as a director on 9 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Miss Antoinette Culbert as a director on 9 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Simon John O'gorman as a director on 9 December 2020	(1 page)
03 Aug 2020	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 31 July 2020	(1 page)
20 Jul 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
16 Jul 2020	AA	Full accounts made up to 30 November 2019	(23 pages)
14 May 2020	AP01	Appointment of Mr Simon John O'gorman as a director on 12 May 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
13 Nov 2019	AA	Full accounts made up to 30 November 2018	(21 pages)
16 Jul 2019	CH03	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019	(1 page)