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Company Information for

LOW & BONAR LIMITED

65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD,
Company Registration Number
SC008349
Private Limited Company
Active

Company Overview

About Low & Bonar Ltd
LOW & BONAR LIMITED was founded on 1912-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Low & Bonar Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOW & BONAR LIMITED
 
Legal Registered Office
65 HAYMARKET TERRACE
C/O HARPER MACLEOD LLP, CITYPOINT
EDINBURGH
EH12 5HD
Other companies in DD1
 
Filing Information
Company Number SC008349
Company ID Number SC008349
Date formed 1912-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB268742031  
Last Datalog update: 2024-04-07 00:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOW & BONAR LIMITED
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Companies with same name LOW & BONAR LIMITED
The following companies were found which have the same name as LOW & BONAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOW & BONAR UK LIMITED ONE CONNAUGHT PLACE LONDON W2 2ET Active - Proposal to Strike off Company formed on the 2002-01-10
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Active - Proposal to Strike off Company formed on the 1993-05-24
LOW & BONAR PENSION TRUSTEES LIMITED 65 HAYMARKET TERRACE C/O HARPER MACLEOD LLP, CITYPOINT EDINBURGH EH12 5HD Active Company formed on the 1976-03-18
Low & Bonar Canada No. 2 Inc. 2380 MCDOWELL RD BURLINGTON Ontario L7R4A1 Inactive - Amalgamated Company formed on the 1995-06-14
Low & Bonar Canada Inc. 2380 MCDOWELL ROAD BURLINGTON Ontario L7R4A1 Inactive - Amalgamated Company formed on the 1987-09-23
Low & Bonar Martinsville Inc. 220 B CABELL ST PO BOX 1192 MARTINSVILLE VA 24112 Active Company formed on the 1999-01-28
LOW & BONAR EURO HOLDINGS LIMITED 34 POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER LE1 6BU Active Company formed on the 2017-11-29

Company Officers of LOW & BONAR LIMITED

Current Directors
Officer Role Date Appointed
ERIKA BRITT PERCIVAL
 Company Secretary 2017-06-01
PETER MICHAEL BERTRAM
 Director 2018-02-01
PHILIP JOACHIM DE KLERK
 Director 2017-10-02
MARTIN CHARLES FLOWER
 Director 2007-01-01
KEVIN ROGER KENNETH MATTHEWS
 Director 2015-04-01
MICHAEL ANDREW POWELL
 Director 2016-12-01
GEERTRUI ELIZABETH SCHOOLENBERG
 Director 2013-05-01
SIMON CHARLES WEBB
 Director 2018-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HANNAM
 Director 2002-09-01 2017-08-31
JEREMY RHODES
 Company Secretary 2017-02-10 2017-06-01
MICHAEL JOHN HOLT
 Director 2010-11-22 2017-05-16
STUART JOHN HAYDON
 Company Secretary 2015-09-14 2017-02-10
MATTHEW ROBERT JOY
 Company Secretary 2007-09-24 2015-09-14
STEPHEN PAUL GOOD
 Director 2009-09-02 2014-09-30
FOLKERT BOUDEWIJN BLAISSE
 Director 2007-01-01 2013-04-30
CHRISTOPHER LITTMODEN
 Director 2005-02-23 2012-02-28
KEVIN MARK HIGGINSON
 Director 2006-09-05 2010-08-20
ROBERT DUNCAN CLEGG
 Director 1994-02-21 2010-06-30
PAUL ANTHONY FORMAN
 Director 2002-09-30 2009-10-31
KEVIN MARK HIGGINSON
 Company Secretary 2007-08-13 2007-09-24
AMANDA WHALLEY
 Company Secretary 2001-06-04 2007-08-13
CHRISTOPHER ERITH DAVIES
 Director 2002-11-01 2006-12-31
JONATHAN KEMPSTER
 Director 2001-04-26 2006-02-28
ALAN JACK COLE
 Director 1998-06-30 2004-04-21
NICHOLAS REX CLARK
 Director 1998-02-10 2003-04-30
MICHAEL GEORGE THOMAS LONG
 Company Secretary 1989-05-17 2001-05-18
IAN CARTER
 Director 1999-06-30 1999-10-31
PETER ANDREW BARTLETT
 Director 1993-01-01 1999-09-22
JAMES LEEDOM HEILIG
 Director 1993-01-01 1999-08-31
GEORGE CHRISTOPHER BONAR
 Director 1989-05-17 1999-04-29
HUGH WILLIAM LAUGHLAND
 Director 1989-05-17 1997-07-01
JAMES WILLIAM LENG
 Director 1989-05-17 1995-09-30
IAN MAPCHERSON
 Director 1989-05-17 1994-01-30
ROLAND JOHN JARVIS
 Director 1989-05-17 1992-12-31
BRIAN HORACE LEWIS
 Director 1989-05-17 1990-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL BERTRAM VISUALISATION ONE (LONDON) LIMITED Director 2018-07-02 CURRENT 2011-10-06 Active
PETER MICHAEL BERTRAM ANEXSYS GROUP LIMITED Director 2017-09-08 CURRENT 2016-07-08 Liquidation
PETER MICHAEL BERTRAM BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
PETER MICHAEL BERTRAM TRICIS LTD Director 2017-08-23 CURRENT 2016-09-30 In Administration
PETER MICHAEL BERTRAM ESTEEM HOLDINGS LIMITED Director 2015-10-01 CURRENT 2004-10-05 Active
PETER MICHAEL BERTRAM REEF TELEVISION LIMITED Director 2015-07-14 CURRENT 1998-01-28 Active
PETER MICHAEL BERTRAM HOBS LIVER LIMITED Director 2014-12-17 CURRENT 2014-11-14 Active - Proposal to Strike off
PETER MICHAEL BERTRAM ZINC COMMUNICATE CSR LIMITED Director 2012-08-21 CURRENT 2007-06-06 Active
PETER MICHAEL BERTRAM ZINC MEDIA GROUP PLC Director 2011-01-17 CURRENT 1981-06-09 Active
PETER MICHAEL BERTRAM READING BLUE COAT SCHOOL Director 2006-03-20 CURRENT 2001-06-29 Active
PHILIP JOACHIM DE KLERK BONAR INTERNATIONAL S.A.R.L. Director 2018-01-02 CURRENT 2002-09-14 Active
PHILIP JOACHIM DE KLERK LOW & BONAR UK LIMITED Director 2017-12-19 CURRENT 2002-01-10 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK PLATINUM PRESTIGE LIMITED Director 2017-12-19 CURRENT 2002-02-25 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK GOLDTIDE LIMITED Director 2017-12-19 CURRENT 1965-10-04 Active
PHILIP JOACHIM DE KLERK BONAR SILVER LIMITED Director 2017-12-19 CURRENT 1980-12-15 Active
PHILIP JOACHIM DE KLERK MODULUS FLOORING SYSTEMS LIMITED Director 2017-12-19 CURRENT 2002-02-25 Active
PHILIP JOACHIM DE KLERK LEISUREWEAR AFRICA LIMITED Director 2017-12-19 CURRENT 1951-04-12 Active
PHILIP JOACHIM DE KLERK LOBO NOMINEES LIMITED Director 2017-12-19 CURRENT 1977-01-05 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK WADDINGTON CARTONS LTD Director 2017-12-19 CURRENT 1954-02-11 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK NUWAY MANUFACTURING CO.LIMITED Director 2017-12-19 CURRENT 1926-07-22 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK R.H. COLE INVESTMENTS LIMITED Director 2017-12-19 CURRENT 1976-08-27 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK ROTAFORM PLASTICS LIMITED Director 2017-12-19 CURRENT 1982-05-10 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK PLACELL LIMITED Director 2017-12-19 CURRENT 1985-05-15 Active - Proposal to Strike off
PHILIP JOACHIM DE KLERK LOW & BONAR EURO HOLDINGS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
PHILIP JOACHIM DE KLERK BEA.COM LIMITED Director 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK GUIDE LEASING LIMITED Director 2014-08-19 CURRENT 1984-11-01 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK WALKER AVIATION LIMITED Director 2014-08-19 CURRENT 2005-09-16 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK JEA ENGINEERING (UK) LIMITED Director 2014-08-19 CURRENT 1991-07-02 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK BRITISH EUROPEAN LIMITED Director 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK BRITISH EUROPEAN.COM LIMITED Director 2014-08-19 CURRENT 2000-03-20 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK JERSEY EUROPEAN AIRWAYS (UK) LIMITED Director 2014-08-19 CURRENT 2002-02-25 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK DEUTSCHE EUROPEAN LIMITED Director 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK WESTCOUNTRY AIRCRAFT SERVICING LIMITED Director 2014-08-19 CURRENT 1964-05-08 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK BRITISH EUROPEAN AIR LIMITED Director 2014-08-19 CURRENT 2000-03-13 Dissolved 2014-11-25
PHILIP JOACHIM DE KLERK BRITISH REGIONAL AIRLINES LIMITED Director 2014-08-19 CURRENT 1990-11-28 Dissolved 2015-05-12
PHILIP JOACHIM DE KLERK FLYBE LEASING LIMITED Director 2014-08-19 CURRENT 1970-01-26 Dissolved 2015-12-08
PHILIP JOACHIM DE KLERK FLYBE IRELAND LIMITED Director 2014-08-19 CURRENT 2013-02-05 Dissolved 2016-06-28
PHILIP JOACHIM DE KLERK BRITISH EUROPEAN AIRLINES LIMITED Director 2014-08-19 CURRENT 2000-03-13 Dissolved 2017-08-11
PHILIP JOACHIM DE KLERK BRITISH REGIONAL AIR LINES GROUP LIMITED Director 2014-08-19 CURRENT 1996-10-09 Dissolved 2017-08-11
PHILIP JOACHIM DE KLERK FLYBE HOLDINGS LIMITED Director 2014-08-19 CURRENT 2005-07-22 Dissolved 2017-08-11
PHILIP JOACHIM DE KLERK WALKER AVIATION LEASING (UK) LIMITED Director 2014-08-19 CURRENT 1989-09-25 Dissolved 2017-08-11
KEVIN ROGER KENNETH MATTHEWS ITACONIX EBT LIMITED Director 2015-05-20 CURRENT 2012-10-11 Active
KEVIN ROGER KENNETH MATTHEWS ITACONIX PLC Director 2014-09-29 CURRENT 2012-04-10 Active
KEVIN ROGER KENNETH MATTHEWS ITACONIX (U.K.) LIMITED Director 2014-09-29 CURRENT 2005-10-27 Active
KEVIN ROGER KENNETH MATTHEWS ASPIRETO LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
MICHAEL ANDREW POWELL FERGUSON GROUP SERVICES LIMITED Director 2017-08-01 CURRENT 1966-05-27 Active
MICHAEL ANDREW POWELL FERGUSON UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 1889-10-09 Active
MICHAEL ANDREW POWELL FERGUSON WINNERSH DIRECTORS LIMITED Director 2017-08-01 CURRENT 1979-12-03 Active
MICHAEL ANDREW POWELL FERGUSON OVERSEAS LIMITED Director 2017-08-01 CURRENT 1964-09-24 Active
MICHAEL ANDREW POWELL FERGUSON GROUP HOLDCO LIMITED Director 2017-08-01 CURRENT 2005-11-17 Active
GEERTRUI ELIZABETH SCHOOLENBERG ACCSYS TECHNOLOGIES PLC Director 2018-04-01 CURRENT 2005-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-02-05DIRECTOR APPOINTED MR MARCO ALTHERR
2024-02-05APPOINTMENT TERMINATED, DIRECTOR THOMAS HERR
2023-10-25Memorandum articles filed
2023-10-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-21Cancellation of shares. Statement of capital on 2023-06-20 GBP 34,509,565.50
2023-06-20Resolutions passed:<ul><li>Resolution Dividend paid 20/06/2023</ul>
2023-06-20Resolutions passed:<ul><li>Resolution Dividend paid 20/06/2023<li>Resolution reduction in capital</ul>
2023-06-20Solvency Statement dated 19/06/23
2023-06-20Statement by Directors
2023-06-20Statement of capital on GBP 34,509,565.50
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-18CH01Director's details changed for Ms Antoinette Culbert on 2021-08-18
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-04-22AD02Register inspection address changed from Equiniti Limited 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
2021-04-07AD03Registers moved to registered inspection location of Equiniti Limited 83 Princes Street Edinburgh EH2 2ER
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2020-12-03SH03Purchase of own shares
2020-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-11-17MEM/ARTSARTICLES OF ASSOCIATION
2020-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2020-10-27SH0128/09/20 STATEMENT OF CAPITAL GBP 65823886.9
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK HEISLITZ
2020-08-04TM02Termination of appointment of Matthew David Alexander Jones on 2020-07-31
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN ASHTON
2020-06-16RES02Resolutions passed:
  • Resolution of re-registration
2020-06-16MARRe-registration of memorandum and articles of association
2020-06-16CERT10Certificate of re-registration from Public Limited Company to Private
2020-06-16RR02Re-registration from a public company to a private limited company
2020-06-15AP01DIRECTOR APPOINTED MATTHEW ROBERT JOY
2020-06-15AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-05-12AP01DIRECTOR APPOINTED DR. FRANK HEISLITZ
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GEERTRUI ELIZABETH SCHOOLENBERG
2020-05-12OCSanctions scheme of arrangement
2020-05-11SH0107/05/20 STATEMENT OF CAPITAL GBP 65823886.85
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-25MEM/ARTSARTICLES OF ASSOCIATION
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-25RES13Resolutions passed:
  • Scheme of arrangement 05/11/2019
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GIULIA NOBILI
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ALEXANDER JONES on 2019-07-15
2019-07-15CH01Director's details changed for Mr Ian Ashton on 2019-07-15
2019-07-11AP01DIRECTOR APPOINTED DR. GIULIA NOBILI
2019-07-03AP03Appointment of Mr Matthew Alexander Jones as company secretary on 2019-07-02
2019-07-02TM02Termination of appointment of Erika Britt Percival on 2019-07-02
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOACHIM DE KLERK
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0083490001
2019-05-13AUDAUDITOR'S RESIGNATION
2019-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-04-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-28SH0120/02/19 STATEMENT OF CAPITAL GBP 65802045.15
2019-02-21RES13Resolutions passed:
  • Issue of up to 359,649,707 ordinary shares of five pence each pursuant to the placing and open offer and firm placing for cash at a price of 15.0 pence per share 19/02/2019
  • Resolution of allotment of securities
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES WEBB
2018-12-10AP01DIRECTOR APPOINTED MR IAN ASHTON
2018-12-10PSC08Notification of a person with significant control statement
2018-09-11CH01Director's details changed for Mr Philip Joachim De Klerk on 2018-03-01
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES FLOWER
2018-09-11AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
2018-09-08SH0105/09/18 STATEMENT OF CAPITAL GBP 47819559.8
2018-07-23AD02Register inspection address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Equiniti Limited 83 Princes Street Edinburgh EH2 2ER
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 47819412.3
2018-07-13SH0112/07/18 STATEMENT OF CAPITAL GBP 47819412.3
2018-07-11SH0103/07/18 STATEMENT OF CAPITAL GBP 47817568.05
2018-06-28SH0126/06/18 STATEMENT OF CAPITAL GBP 47815770.6
2018-06-11SH0106/06/18 STATEMENT OF CAPITAL GBP 47815703.8
2018-06-04SH0130/05/18 STATEMENT OF CAPITAL GBP 47811167.2
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 47808893.25
2018-05-18SH0115/05/18 STATEMENT OF CAPITAL GBP 47808893.25
2018-05-11SH0102/05/18 STATEMENT OF CAPITAL GBP 47807049
2018-04-30AP01DIRECTOR APPOINTED MR SIMON CHARLES WEBB
2018-04-24SH0118/04/18 STATEMENT OF CAPITAL GBP 47806080.5
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 47805359.85
2018-04-18SH0105/04/18 STATEMENT OF CAPITAL GBP 47805359.85
2018-04-17RES01ADOPT ARTICLES 13/04/2018
2018-04-17RES13GENERAL MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS' NOTICE 13/04/2018
2018-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 47803927.75
2018-02-20SH0120/02/18 STATEMENT OF CAPITAL GBP 47803927.75
2018-02-08AP01DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 47803036.4
2018-01-24SH0112/12/17 STATEMENT OF CAPITAL GBP 47803036.4
2018-01-24SH0128/09/17 STATEMENT OF CAPITAL GBP 47799289.55
2018-01-24SH0129/11/17 STATEMENT OF CAPITAL GBP 47799532.1
2018-01-24SH0103/11/17 STATEMENT OF CAPITAL GBP 47799397.65
2018-01-24SH0128/09/17 STATEMENT OF CAPITAL GBP 47799132.6
2018-01-24SH0127/09/17 STATEMENT OF CAPITAL GBP 47798441.05
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WALLACE SIMPSON
2017-10-03AP01DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 47797900.55
2017-09-20SH0101/09/17 STATEMENT OF CAPITAL GBP 47797900.55
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 47797684.35
2017-08-09SH0103/08/17 STATEMENT OF CAPITAL GBP 47797684.35
2017-07-24SH0112/07/17 STATEMENT OF CAPITAL GBP 47796854.2
2017-07-19SH0105/07/17 STATEMENT OF CAPITAL GBP 47796022.5
2017-07-12SH0123/06/17 STATEMENT OF CAPITAL GBP 47793035.85
2017-06-12SH0129/03/17 STATEMENT OF CAPITAL GBP 47783220.90
2017-06-01AP03SECRETARY APPOINTED ERIKA BRITT PERCIVAL
2017-06-01TM02APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2017-05-03RES13THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON ONT LESS THAN 14 CLEAR DAYS' NOTICE 12/04/2017
2017-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHELDRICK
2017-03-29RP04SH01SECOND FILED SH01 - 17/03/17 STATEMENT OF CAPITAL GBP 47781944.05
2017-03-29ANNOTATIONSecond Filing
2017-03-20SH0117/03/17 STATEMENT OF CAPITAL GBP 195991366.9
2017-03-08SH0115/12/16 STATEMENT OF CAPITAL GBP 47781535.90
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS SHELDRICK / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POWELL / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WALLACE BRETT SIMPSON / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES FLOWER / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEERTRUI ELIZABETH SCHOOLENBERG / 14/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 14/02/2017
2017-02-16SH0111/11/15 STATEMENT OF CAPITAL GBP 47762958.10
2017-02-15AP03SECRETARY APPOINTED JEREMY RHODES
2017-02-15TM02APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
2016-12-15AP01DIRECTOR APPOINTED MICHAEL ANDREW POWELL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 47763477.65
2016-09-23AR0118/05/16 NO MEMBER LIST
2016-09-23AR0118/05/16 NO MEMBER LIST
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-04-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-03TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOY
2015-10-03AP03SECRETARY APPOINTED STUART JOHN HAYDON
2015-10-03TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOY
2015-10-03AP03SECRETARY APPOINTED STUART JOHN HAYDON
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 47751859.25
2015-07-31SH0122/07/15 STATEMENT OF CAPITAL GBP 47751859.25
2015-06-24SH0126/05/15 STATEMENT OF CAPITAL GBP 47728491.00
2015-06-05AR0118/05/15 NO MEMBER LIST
2015-04-30SH0129/04/15 STATEMENT OF CAPITAL GBP 47728139.45
2015-04-22SH0126/03/15 STATEMENT OF CAPITAL GBP 47725707.20
2015-04-02AP01DIRECTOR APPOINTED DR LEVIN ROGER KENNETH MATTHEWS
2015-03-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-12-09SH0127/11/14 STATEMENT OF CAPITAL GBP 47704917.45
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
2014-10-08SH0118/09/14 STATEMENT OF CAPITAL GBP 47695297.25
2014-09-01SH0128/08/14 STATEMENT OF CAPITAL GBP 47695118.40
2014-08-30AP01DIRECTOR APPOINTED WALLACE BRETT SIMPSON
2014-08-01SH0123/07/14 STATEMENT OF CAPITAL GBP 47693958.75
2014-07-10SH0125/06/14 STATEMENT OF CAPITAL GBP 47692023.90
2014-06-12SH0127/05/14 STATEMENT OF CAPITAL GBP 47687374.25
2014-06-04AR0118/05/14 NO MEMBER LIST
2014-04-01SH0111/03/14 STATEMENT OF CAPITAL GBP 47642296.20
2014-03-31RES13GENERAL MEETING MAY BE CALLE ON NOT LESS THAN 14 DAYS NOTICE 25/03/2014
2014-03-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-03-04SH0110/02/14 STATEMENT OF CAPITAL GBP 47642160.70
2014-02-19AUDAUDITOR'S RESIGNATION
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES FLOWER / 21/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 21/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANNAM / 21/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOLT / 21/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS SHELDRICK / 21/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEERTRUI ELIZABETH SCHOOLENBERG / 21/01/2014
2013-12-06SH0121/11/13 STATEMENT OF CAPITAL GBP 47628910.70
2013-10-24SH0101/10/13 STATEMENT OF CAPITAL GBP 47627863.15
2013-09-24SH0116/09/13 STATEMENT OF CAPITAL GBP 47626132.05
2013-08-27AD02SAIL ADDRESS CHANGED FROM: LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-07-19SH0101/07/13 STATEMENT OF CAPITAL GBP 46140523.40
2013-07-02SH0120/06/13 STATEMENT OF CAPITAL GBP 46138648.60
2013-06-12AR0118/05/13 NO MEMBER LIST
2013-05-07AP01DIRECTOR APPOINTED DR GEERTRUI ELIZABETH SCHOOLENBERG
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FOLKERT BLAISSE
2013-04-26SH0116/04/13 STATEMENT OF CAPITAL GBP 46101552.60
2013-04-19SH0111/04/13 STATEMENT OF CAPITAL GBP 46100598.15
2013-04-15RES13AGM RULES 09/04/2013
2013-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-02-13SH0111/02/13 STATEMENT OF CAPITAL GBP 45864398.85
2013-01-18SH0115/01/13 STATEMENT OF CAPITAL GBP 45863434.45
2012-12-18SH0113/12/12 STATEMENT OF CAPITAL GBP 45861987.80
2012-11-21SH0120/11/12 STATEMENT OF CAPITAL GBP 45859970.30
2012-10-12SH0127/09/12 STATEMENT OF CAPITAL GBP 45828584.85
2012-10-01SH0120/09/12 STATEMENT OF CAPITAL GBP 45810927.80
2012-09-14SH0106/09/12 STATEMENT OF CAPITAL GBP 45785464.30
2012-06-08AR0118/05/12 NO MEMBER LIST
2012-04-10RES13AGM 14 DAYS NOTICE 29/03/2012
2012-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LITTMODEN
2011-10-12AP01DIRECTOR APPOINTED MR JOHN NICHOLAS SHELDRICK
2011-06-06AR0118/05/11 BULK LIST
2011-04-06RES13AGM MAY NOT BE CALLED ON LESS THAN 14 DAYS NOTICE 31/03/2011
2011-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2010-12-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEGG
2010-06-21AR0118/05/10 BULK LIST
2010-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-04-15RES13MEETING NOT CALLED WITHOUT 14 DAYS NOTICE 08/04/2010
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES05DEC ALREADY ADJUSTED 08/04/2010
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-09SH0117/09/09 STATEMENT OF CAPITAL GBP 17600.6
2009-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-12AD02SAIL ADDRESS CREATED
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN CLEGG / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FORMAN / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LITTMODEN / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HANNAM / 01/10/2009
2009-09-15288aDIRECTOR APPOINTED STEPHEN PAUL GOOD
2009-07-09363aRETURN MADE UP TO 18/05/09; BULK LIST AVAILABLE SEPARATELY
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOY / 25/06/2009
2009-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-15RES01ADOPT ARTICLES 06/05/2009
2009-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-03-24RES12VARYING SHARE RIGHTS AND NAMES
2009-03-24123NC INC ALREADY ADJUSTED 11/03/09
2009-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-24RES13TERMS OF PROSPECTUS BE APPROVED 11/03/2009
2009-03-24RES01ALTER MEM AND ARTS 11/03/2009
2009-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-24122S-DIV
1984-07-11Accounts made up to 1983-11-30
1983-07-05Accounts made up to 2082-11-30
1981-07-17Accounts made up to 2080-11-30
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LOW & BONAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOW & BONAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LOW & BONAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOW & BONAR LIMITED

Intangible Assets
Patents
We have not found any records of LOW & BONAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOW & BONAR LIMITED
Trademarks
We have not found any records of LOW & BONAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOW & BONAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LOW & BONAR LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LOW & BONAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOW & BONAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOW & BONAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD