BONAR INTERNATIONAL HOLDINGS LIMITED
BONAR INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 2 April 1892. The nature of the business is Activities of head offices. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BONAR INTERNATIONAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC002306 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/04/1892 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 65 HAYMARKET TERRACE |
---|
Address Line 2 | C/O HARPER MACLEOD LLP, CITYPOINT |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH12 5HD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 05/04/2024 |
---|
Last Made Up Date | 22/03/2023 |
---|
Return
Next Due Date | 19/04/2017 |
---|
Last Made Up Date | 22/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BONAR INTERNATIONAL HOLDINGS LIMITED
Directors
(The company's officers)
MS ANTOINETTE CULBERT
(~40 year old British national)
65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT AND CHARTERED TAX A
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
FLORIAN ARMIN KARL EMMERICH
(~44 year old German national)
65 HAYMARKET TERRACE, C/O HARPER MACLEOD LLP, CITYPOINT, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR GLOBAL FINANCE
- Usually resident in GERMANY
Appointed on 09/12/2020
Connections
(Shared officers)
BONAR INTERNATIONAL S.A.R.L.
- MS ANTOINETTE CULBERT
- MR FLORIAN ARMIN KARL EMMERICH
- MS ANTOINETTE CULBERT
- FLORIAN ARMIN KARL EMMERICH
- MS ANTOINETTE CULBERT
- FLORIAN ARMIN KARL EMMERICH
- MS ANTOINETTE CULBERT
- FLORIAN ARMIN KARL EMMERICH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BONAR INTERNATIONAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 5HD.
Map of BONAR INTERNATIONAL HOLDINGS LIMITED at local scale
Map of BONAR INTERNATIONAL HOLDINGS LIMITED at district scale
More Companies in EH12 5HD
Other companies with registered offices in EH12 5HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)