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BONAR INTERNATIONAL HOLDINGS LIMITED - 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC002306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Haymarket Terrace
- C/O Harper Macleod Llp, Citypoint
- Edinburgh
- EH12 5HD
- Scotland 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Scotland UK
Management
- Geschäftsführung
- CULBERT, Antoinette
- EMMERICH, Florian Armin Karl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.1892
- Alter der Firma 1892-04-02 132 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Low & Bonar Public Limited Company
- Low & Bonar Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-03-22
- Jahresmeldung
- Fälligkeit: 2024-04-05
- Letzte Einreichung: 2023-03-22
✓
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BONAR INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- BONAR INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC002306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1892 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.03.2012.Die Firma kann schriftlich über 65 Haymarket Terrace erreicht werden.
Jetzt sichern BONAR INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bonar International Holdings Limited - 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh, EH12 5HD, Grossbritannien
- 1892-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BONAR INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc002306#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc002306#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc002306#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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change-sail-address-company-with-new-address (2021-04-22) - AD02
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move-registers-to-sail-company-with-new-address (2021-04-22) - AD03
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confirmation-statement-with-updates (2021-04-28) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-full (2021-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-07-20) - AA01
-
termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-13) - AA
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change-person-secretary-company-with-change-date (2019-07-16) - CH03
-
appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
-
termination-director-company-with-name-termination-date (2018-01-23) - TM01
-
confirmation-statement-with-updates (2018-03-26) - CS01
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resolution (2018-08-28) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
-
accounts-with-accounts-type-full (2018-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-20) - CH01
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
accounts-with-accounts-type-full (2017-08-17) - AA
-
termination-director-company-with-name-termination-date (2017-12-27) - TM01
-
appoint-person-director-company-with-name-date (2017-12-27) - AP01
-
termination-director-company-with-name-termination-date (2017-05-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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auditors-resignation-company (2015-04-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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change-corporate-secretary-company-with-change-date (2014-10-02) - CH04
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
-
change-corporate-secretary-company-with-change-date (2012-03-23) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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appoint-person-director-company-with-name (2011-03-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-22) - CH04
-
termination-director-company-with-name (2010-09-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-full (2010-05-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-09-24) - 288a
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legacy (2009-09-24) - 288b
-
accounts-with-accounts-type-full (2009-06-08) - AA
-
legacy (2009-03-31) - 363a
-
legacy (2009-03-18) - 288a
-
legacy (2009-03-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
-
legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 363a
-
legacy (2007-04-11) - 88(2)R
-
legacy (2007-03-12) - 288b
-
legacy (2007-05-30) - 288b
-
legacy (2007-04-11) - 363s
-
legacy (2007-04-11) - 288a
-
legacy (2007-06-04) - 287
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legacy (2007-06-04) - 288c
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legacy (2007-07-09) - 288a
-
legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-20) - 288a
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-06-15) - 363a
-
legacy (2006-03-17) - 288c
-
legacy (2006-03-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-29) - AA
-
legacy (2005-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-01) - 288c
-
accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-07-06) - 288a
-
legacy (2004-06-28) - 288a
-
legacy (2004-04-08) - 363s
-
accounts-with-accounts-type-full (2004-01-07) - AA
-
legacy (2004-10-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363a
-
legacy (2003-09-30) - 244
-
legacy (2003-11-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 244
-
legacy (2002-03-28) - 363a
-
accounts-with-accounts-type-full (2002-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-18) - 288b
-
legacy (2001-06-04) - 288b
-
accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-14) - 288a
-
legacy (2001-04-02) - 363a
-
legacy (2001-03-29) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-19) - AA
-
legacy (2000-04-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-28) - AA
-
legacy (1999-03-29) - 363a
-
legacy (1999-09-28) - 288b
-
legacy (1999-10-28) - 288b
-
legacy (1999-09-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-12-18) - RESOLUTIONS
-
legacy (1998-12-18) - 123
-
accounts-with-accounts-type-full (1998-05-26) - AA
-
legacy (1998-04-30) - 288c
-
legacy (1998-03-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 363a
-
legacy (1997-07-04) - 288a
-
legacy (1997-07-08) - 288a
-
accounts-with-accounts-type-full (1997-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-26) - 288
-
accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-03-14) - 288
-
legacy (1996-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 363x
-
legacy (1995-10-03) - 288
-
accounts-with-accounts-type-full (1995-05-09) - AA
-
legacy (1995-11-01) - 288
-
legacy (1995-10-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-03-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-06-11) - 288
-
accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-03-22) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-08) - 288
-
legacy (1992-08-25) - 288
-
accounts-with-accounts-type-full (1992-05-06) - AA
-
legacy (1992-03-20) - 363x
-
legacy (1992-03-20) - 288
-
legacy (1992-02-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-28) - 363a
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-06-05) - 288
-
legacy (1991-01-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-06-12) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
-
legacy (1989-06-19) - 363
-
accounts-with-accounts-type-full (1989-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
-
miscellaneous (1988-06-28) - MISC
-
resolution (1988-06-28) - RESOLUTIONS
-
legacy (1988-06-16) - 288
-
legacy (1988-01-19) - 288
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accounts-with-accounts-type-full (1988-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
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memorandum-articles (1987-07-03) - MEM/ARTS
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accounts-with-accounts-type-full (1987-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-07-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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incorporation-company (1900-01-01) - NEWINC
