In Administration
Company Information for BONAR YARNS LIMITED
C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG,
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Company Registration Number
SC008924
Private Limited Company
In Administration |
Company Name | ||||
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BONAR YARNS LIMITED | ||||
Legal Registered Office | ||||
C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON 176 ST. VINCENT STREET GLASGOW G2 5SG Other companies in DD3 | ||||
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Previous Names | ||||
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Company Number | SC008924 | |
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Company ID Number | SC008924 | |
Date formed | 1914-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB349955932 |
Last Datalog update: | 2023-06-05 14:59:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONAR YARNS (2023) LIMITED | Caldrum Works Caldrum Works St Salvador Street Dundee DD3 7EU | Active - Proposal to Strike off | Company formed on the 2023-03-23 |
Officer | Role | Date Appointed |
---|---|---|
ERIKA BRITT PERCIVAL |
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PHILIP JOACHIM DE KLERK |
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RAYMOND ALEXANDER DENYER |
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ANDREW MICHAEL WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ALEXANDER DENYER |
Company Secretary | ||
HERMAN PLUIMERS |
Director | ||
JOHANNES NICOLAAS VAN BOLDRIK |
Director | ||
SIMON JOHN DRAY |
Director | ||
MICHAEL JOHN HOLT |
Director | ||
BRYN ANDREW LEE |
Director | ||
ROBERT VAN DER VALK |
Director | ||
STEPHEN PAUL GOOD |
Director | ||
PAUL ALLAN WELLMAN |
Director | ||
KEVIN MARK HIGGINSON |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
MARC ARTHUR ULEMAN |
Director | ||
ALASTAIR GORDON SCOTT |
Director | ||
RICHARD ALAN SUMNER |
Director | ||
NORBERT VERFAILLIE |
Director | ||
ALLAN WHITE |
Director | ||
IAN COLIN HUTCHEON |
Director | ||
NORMAN JOHN COLSTON |
Company Secretary | ||
OSCAR DE DECKER |
Director | ||
PETER ANDREW BARTLETT |
Director | ||
JOHN ROBERT PURCELL |
Director | ||
JOHN ANTHONY CREGAN |
Company Secretary | ||
STEPHEN HARVEY GRAY |
Director | ||
JAMES WILLIAM LENG |
Director | ||
WILLIAM ASHER CANT |
Company Secretary | ||
WILLIAM ASHER CANT |
Director | ||
PETER WALTER |
Director | ||
NEWLYN JONES |
Director | ||
ROBERT SHEPHERD MIDDLETON |
Company Secretary | ||
ROBERT SHEPHERD MIDDLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. G. SCOTT TEXTILES LIMITED | Director | 2017-06-19 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR EURO HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-11-29 | Active | |
MEHLER TEXNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 1980-10-24 | Active | |
BONAR NUWAY LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
LOW & BONAR UK LIMITED | Director | 2018-01-02 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
PLATINUM PRESTIGE LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
GOLDTIDE LIMITED | Director | 2018-01-02 | CURRENT | 1965-10-04 | Active | |
BONAR ROTAFORM LIMITED | Director | 2018-01-02 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Director | 2018-01-02 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Director | 2018-01-02 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Director | 2018-01-02 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL S.A.R.L. | Director | 2018-01-02 | CURRENT | 2002-09-14 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Director | 2018-01-02 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Director | 2018-01-02 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Director | 2018-01-02 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Director | 2018-01-02 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Director | 2018-01-02 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
A. G. SCOTT TEXTILES LIMITED | Director | 2018-01-02 | CURRENT | 1985-10-02 | Active | |
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED | Director | 2018-01-02 | CURRENT | 1993-05-24 | Active - Proposal to Strike off | |
WADDINGTON CARTONS LTD | Director | 2018-01-02 | CURRENT | 1954-02-11 | Active - Proposal to Strike off | |
NUWAY MANUFACTURING CO.LIMITED | Director | 2018-01-02 | CURRENT | 1926-07-22 | Active - Proposal to Strike off | |
R.H. COLE INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1976-08-27 | Active - Proposal to Strike off | |
ROTAFORM PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1982-05-10 | Active - Proposal to Strike off | |
CUPA ENGINEERING CO LIMITED | Director | 2018-01-02 | CURRENT | 1971-01-28 | Active | |
COLE GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1935-01-01 | Active | |
PLACELL LIMITED | Director | 2018-01-02 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
BONAR PLASTICS LIMITED | Director | 2018-01-02 | CURRENT | 1947-04-22 | Active | |
ADFIL LIMITED | Director | 2018-01-02 | CURRENT | 1996-10-29 | Active | |
BONAR PACK CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM Caldrum Works St Salvador Street Dundee Tayside DD3 7EU | ||
Error | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0089240001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0089240002 | ||
Purchase of own shares | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr Flemming Leif Hansen as company secretary on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0089240003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0089240003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0089240002 | |
RES15 | CHANGE OF COMPANY NAME 29/06/20 | |
PSC02 | Notification of Blue 206 Limited as a person with significant control on 2020-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL WATT | |
TM02 | Termination of appointment of Matthew David Alexander Jones on 2020-06-25 | |
PSC07 | CESSATION OF LOW & BONAR PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0089240001 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER DAYAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AP03 | Appointment of Mr Matthew David Alexander Jones as company secretary on 2019-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOACHIM DE KLERK | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN | |
TM02 | Termination of appointment of Erika Britt Percival on 2019-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 28/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES NICOLAAS VAN BOLDRIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN PLUIMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN PLUIMERS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOACHIM DE KLERK | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL WATT | |
TM02 | Termination of appointment of Raymond Alexander Denyer on 2018-03-13 | |
AP03 | Appointment of Mrs Erika Britt Percival as company secretary on 2018-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NICOLAAS VAN BOLDRIK / 27/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN PLUIMERS / 04/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16 | |
RES15 | CHANGE OF COMPANY NAME 11/05/20 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HERMAN PLUIMERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NICOLAAS VAN BOLDRIK / 14/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER VALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR BRYN ANDREW LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 22/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 22/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 22/03/13 FULL LIST | |
AR01 | 22/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 22/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER DENYER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN WELLMAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER VALK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NICOLAAS VAN BOLDRIK / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 25/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALEXANDER DENYER / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN DRAY | |
AP01 | DIRECTOR APPOINTED JOHANNES NICOLAAS VAN BOLDRIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT VAN DER VALK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC ULEMAN | |
288a | DIRECTOR APPOINTED MR KEVIN MARK HIGGINSON | |
288a | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN | |
288a | DIRECTOR APPOINTED MR RAYMOND ALEXANDER DENYER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLMAN / 01/08/2007 | |
288a | DIRECTOR APPOINTED MARC ARTHUR ULEMAN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/12/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/12/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/11/99 |
Appointmen | 2023-04-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BONAR YARNS LIMITED
BONAR YARNS LIMITED owns 1 domain names.
bonaryarns.co.uk
The top companies supplying to UK government with the same SIC code (13960 - Manufacture of other technical and industrial textiles) as BONAR YARNS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | BONAR YARNS LIMITED | Event Date | 2023-04-11 |
In the Court of Session, Edinburgh No P291 of 2023 BONAR YARNS LIMITED Company Number: SC008924 Nature of Business: Manufacturing Registered office: Caldrum Works, St Salvador Street, Dundee, DD3 7EU… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |