BONAR YARNS LIMITED
In Administration
General Information
NAME
BONAR YARNS LIMITED
COMPANY NUMBER
SC008924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
17/01/1914
(110 years and 10 months old)
WEBSITE
http://bonaryarns.eu
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
04/11/2016
29/06/2020
LOW & BONAR DUNDEE LIMITED
View all previous names
GLASGOW
G2 5SG
Telephone: 01382227346
TPS: No
St Salvador Street
Dundee
Angus
DD3 7EU
c/o Fpr Advisory Trading Limited
Level 2 The Beacon
Glasgow
G2 5SG
G2 5SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Flemming Leif Hansen (930471639) Appointed |
Credit Risk Overview
Want to learn more about BONAR YARNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONAR YARNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR YARNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/12/2008 - Present (15 years and 11 months) Secretary: 02/08/2004 - Present (20 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 04/05/1989 - 14/05/1990 (1years) Secretary: 04/05/1989 - 14/05/1990 (1years) Born in Oct 1927 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
04/05/1989 - 22/12/2008 (19 years and 7 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/05/1989 - 14/03/1991 (1 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONAR INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Flemming Leif Hansen (930471639) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/07/2020 | Andrew Michael Watt (918163892) has left the board |
| 01/07/2020 | Simon John O'Gorman (924086516) has left the board |
| 01/07/2020 | Matthew David Alexander Jones (926009452) has left the board |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
| 18/05/2020 | New Board Member Simon John O'Gorman (924086516) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 05/07/2019 | New Company Secretary Matthew David Alexander Jones (926009452) Appointed |
| 04/07/2019 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 04/07/2019 | Philip Joachim De Klerk (924414421) has left the board |
| 04/07/2019 | Erika Britt Percival (924414372) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | Johannes Nicolaas Van Boldrik (914926542) has left the board |
| 15/03/2018 | New Company Secretary Erika Britt Percival (924414372) Appointed |
| 15/03/2018 | New Board Member Philip Joachim De Klerk (924414421) Appointed |
| 15/03/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 15/03/2018 | Herman Pluimers (920718026) has left the board |
| 26/08/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/04/2016 | New Annual Return filed |
| 18/04/2016 | Bryn Andrew Lee (907481712) has left the board |
| 18/04/2016 | Simon John Dray (914927012) has left the board |
| 18/04/2016 | Michael John Holt (915716705) has left the board |
| 18/04/2016 | Robert Van Der Valk (913890852) has left the board |
| 18/04/2016 | New Board Member Herman Pluimers (920718026) Appointed |
| 16/04/2016 | New Accounts filed |
| 07/08/2015 | New Board Member Bryn Andrew Lee (907481712) Appointed |
| 15/06/2015 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 20/10/2014 | Stephen Paul Good (911730434) has left the board |
| 11/06/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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