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BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306)

BONAR INTERNATIONAL HOLDINGS LIMITED (SC002306) is an active UK company. incorporated on 2 April 1892. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BONAR INTERNATIONAL HOLDINGS LIMITED has been registered for 133 years.

Company Number
SC002306
Status
active
Type
ltd
Incorporated
2 April 1892
Age
133 years
Address
65 Haymarket Terrace, Edinburgh, EH12 5HD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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BONAR INTERNATIONAL HOLDINGS LIMITED

BONAR INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 2 April 1892 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BONAR INTERNATIONAL HOLDINGS LIMITED was registered 133 years ago.(SIC: 70100)

Status

active

Active since 133 years ago

Company No

SC002306

LTD Company

Age

133 Years

Incorporated 2 April 1892

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 days left

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh, EH12 5HD,

Previous Addresses

Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
From: 2 April 1892To: 14 December 2020
Timeline

19 key events • 1899 - 2020

Funding Officers Ownership
Company Founded
Dec 99
Director Left
Sept 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Oct 14
Director Left
Oct 14
Director Left
May 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
May 20
Director Left
May 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

199

Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2021
CH01Change of Director Details
Confirmation Statement With Updates
28 April 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 April 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 April 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 December 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 August 2020
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
20 July 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 July 2019
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
5 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Resolution
28 August 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
23 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
16 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
17 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Full
5 June 2015
AAAnnual Accounts
Auditors Resignation Company
24 April 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
2 October 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Change Corporate Secretary Company With Change Date
23 March 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
19 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Corporate Secretary Company With Change Date
22 March 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Legacy
18 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
3 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 October 2007
AAAnnual Accounts
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
9 July 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288cChange of Particulars
Legacy
4 June 2007
287Change of Registered Office
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
11 April 2007
363sAnnual Return (shuttle)
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
363aAnnual Return
Legacy
11 April 2007
88(2)R88(2)R
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
15 June 2006
363aAnnual Return
Legacy
17 March 2006
288cChange of Particulars
Legacy
3 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 June 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
1 December 2004
288cChange of Particulars
Legacy
13 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 October 2004
AAAnnual Accounts
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 January 2004
AAAnnual Accounts
Legacy
19 November 2003
288cChange of Particulars
Legacy
30 September 2003
244244
Legacy
10 April 2003
363aAnnual Return
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Legacy
10 September 2002
244244
Legacy
28 March 2002
363aAnnual Return
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
4 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
14 May 2001
288bResignation of Director or Secretary
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
363aAnnual Return
Legacy
29 March 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
4 April 2000
363aAnnual Return
Legacy
28 October 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
1 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
29 March 1999
363aAnnual Return
Resolution
18 December 1998
RESOLUTIONSResolutions
Legacy
18 December 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
26 May 1998
AAAnnual Accounts
Legacy
30 April 1998
288cChange of Particulars
Legacy
27 March 1998
363aAnnual Return
Legacy
8 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 July 1997
AAAnnual Accounts
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
1 April 1997
363aAnnual Return
Legacy
26 August 1996
288288
Accounts With Accounts Type Full
19 June 1996
AAAnnual Accounts
Legacy
14 March 1996
288288
Legacy
13 March 1996
363aAnnual Return
Legacy
1 November 1995
288288
Legacy
1 November 1995
288288
Legacy
17 October 1995
288288
Legacy
3 October 1995
288288
Accounts With Accounts Type Full
9 May 1995
AAAnnual Accounts
Legacy
30 March 1995
363x363x
Accounts With Accounts Type Full
22 June 1994
AAAnnual Accounts
Legacy
22 March 1994
363x363x
Legacy
11 June 1993
288288
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
22 March 1993
363x363x
Legacy
15 January 1993
288288
Legacy
15 January 1993
288288
Legacy
8 September 1992
288288
Legacy
25 August 1992
288288
Accounts With Accounts Type Full
6 May 1992
AAAnnual Accounts
Legacy
20 March 1992
363x363x
Legacy
20 March 1992
288288
Legacy
20 February 1992
288288
Legacy
28 June 1991
363aAnnual Return
Accounts With Accounts Type Full
28 June 1991
AAAnnual Accounts
Legacy
5 June 1991
288288
Legacy
14 January 1991
288288
Accounts With Accounts Type Full
12 June 1990
AAAnnual Accounts
Legacy
12 June 1990
363363
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Legacy
9 March 1989
288288
Accounts With Accounts Type Full
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Miscellaneous
28 June 1988
MISCMISC
Resolution
28 June 1988
RESOLUTIONSResolutions
Legacy
16 June 1988
288288
Legacy
19 January 1988
288288
Accounts With Accounts Type Full
31 July 1987
AAAnnual Accounts
Legacy
31 July 1987
363363
Memorandum Articles
3 July 1987
MEM/ARTSMEM/ARTS
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 July 1986
AAAnnual Accounts
Legacy
2 July 1986
363363
Certificate Change Of Name Company
13 November 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Miscellaneous
1 January 1900
MISCMISC