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 NumberSC002306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1892
Country of OriginUnited Kingdom

Registered Office

Address Line 165 HAYMARKET TERRACE
Address Line 2C/O HARPER MACLEOD LLP, CITYPOINT
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
GOLDTIDE LIMITED
  • MS ANTOINETTE CULBERT
  • MS ANTOINETTE CULBERT
  • FLORIAN ARMIN KARL EMMERICH
  • MS ANTOINETTE CULBERT
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 local scale
Map of BONAR INTERNATIONAL HOLDINGS LIMITED at district scale
Map of BONAR INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)