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BONAR YARNS LIMITED

Company number SC008924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2020 TM01 Termination of appointment of Simon John O'gorman as a director on 25 June 2020
27 Jun 2020 TM02 Termination of appointment of Matthew David Alexander Jones as a secretary on 25 June 2020
27 Jun 2020 TM01 Termination of appointment of Andrew Michael Watt as a director on 25 June 2020
27 Jun 2020 PSC07 Cessation of Low & Bonar Plc as a person with significant control on 25 June 2020
26 Jun 2020 MR01 Registration of charge SC0089240001, created on 25 June 2020
14 May 2020 AP01 Appointment of Mr Simon John O'gorman as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020
25 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
12 Nov 2019 AA Full accounts made up to 30 November 2018
03 Jul 2019 AP03 Appointment of Mr Matthew David Alexander Jones as a secretary on 2 July 2019
02 Jul 2019 TM01 Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019
02 Jul 2019 AP01 Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019
02 Jul 2019 TM02 Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2018 AA Full accounts made up to 30 November 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Johannes Nicolaas Van Boldrik as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Herman Pluimers as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Herman Pluimers as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Philip Joachim De Klerk as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Andrew Michael Watt as a director on 13 March 2018
13 Mar 2018 AP03 Appointment of Mrs Erika Britt Percival as a secretary on 13 March 2018
13 Mar 2018 TM02 Termination of appointment of Raymond Alexander Denyer as a secretary on 13 March 2018