BONAR YARNS LIMITED

Key Data

Status

Dissolved

Company No.

SC008924

Incorporation date

17/01/1914

Size

Total Exemption Full

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1914)

28/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2025

Administrator's progress report

View PDF (23 pages)

28/03/2025

Move from Administration to Dissolution

View PDF (23 pages)

22/10/2024

Administrator's progress report

View PDF (25 pages)

12/04/2024

Administrator's progress report

View PDF (24 pages)

18/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

14/11/2023

Administrator's progress report

View PDF (21 pages)

07/06/2023

Approval of administrator’s proposals

View PDF (3 pages)

24/05/2023

Notice of Administrator's proposal

View PDF (38 pages)

28/04/2023

Statement of affairs AM02SOASCOT

View PDF (14 pages)

17/04/2023

Registered office address changed from Caldrum Works St Salvador Street Dundee Tayside DD3 7EU to C/O Fpr Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2023-04-17

View PDF (2 pages)

05/04/2023

Appointment of an administrator

View PDF (3 pages)

30/03/2023

Satisfaction of charge SC0089240001 in full

View PDF (1 pages)

30/03/2023

Satisfaction of charge SC0089240002 in full

View PDF (1 pages)

20/02/2023

Purchase of own shares.

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

26/01/2023

Appointment of Mr Flemming Leif Hansen as a secretary on 2023-01-26

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

31/08/2022

Registration of charge SC0089240003, created on 2022-08-24

View PDF (18 pages)

07/06/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

14/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

16/02/2022

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

19/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-11-30

View PDF (26 pages)

20/10/2020

Registration of charge SC0089240002, created on 2020-10-19

View PDF (15 pages)

29/06/2020

Resolutions

View PDF (3 pages)

29/06/2020

Notification of Blue 206 Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

27/06/2020

Termination of appointment of Simon John O'gorman as a director on 2020-06-25

View PDF (1 pages)

27/06/2020

Termination of appointment of Matthew David Alexander Jones as a secretary on 2020-06-25

View PDF (1 pages)

27/06/2020

Termination of appointment of Andrew Michael Watt as a director on 2020-06-25

View PDF (1 pages)

27/06/2020

Cessation of Low & Bonar Plc as a person with significant control on 2020-06-25

View PDF (1 pages)

26/06/2020

Registration of charge SC0089240001, created on 2020-06-25

View PDF (14 pages)

14/05/2020

Appointment of Mr Simon John O'gorman as a director on 2020-05-12

View PDF (2 pages)

14/05/2020

Termination of appointment of Daniel Alexander Dayan as a director on 2020-05-12

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2018-11-30

View PDF (22 pages)

03/07/2019

Appointment of Mr Matthew David Alexander Jones as a secretary on 2019-07-02

View PDF (2 pages)

02/07/2019

Termination of appointment of Philip Joachim De Klerk as a director on 2019-07-02

View PDF (1 pages)

02/07/2019

Appointment of Mr Daniel Alexander Dayan as a director on 2019-07-02

View PDF (2 pages)

02/07/2019

Termination of appointment of Erika Britt Percival as a secretary on 2019-07-02

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

28/08/2018

Resolutions

View PDF (22 pages)

20/06/2018

Full accounts made up to 2017-11-30

View PDF (21 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

14/03/2018

Termination of appointment of Johannes Nicolaas Van Boldrik as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Termination of appointment of Herman Pluimers as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Termination of appointment of Herman Pluimers as a director on 2018-03-13

View PDF (1 pages)

13/03/2018

Appointment of Mr Philip Joachim De Klerk as a director on 2018-03-13

View PDF (2 pages)

13/03/2018

Appointment of Mr Andrew Michael Watt as a director on 2018-03-13

View PDF (2 pages)

13/03/2018

Appointment of Mrs Erika Britt Percival as a secretary on 2018-03-13

View PDF (2 pages)

13/03/2018

Termination of appointment of Raymond Alexander Denyer as a secretary on 2018-03-13

View PDF (1 pages)

27/12/2017

Director's details changed for Mr Herman Pluimers on 2017-12-04

View PDF (2 pages)

27/12/2017

Director's details changed for Johannes Nicolaas Van Boldrik on 2017-12-27

View PDF (2 pages)

22/08/2017

Full accounts made up to 2016-11-30

View PDF (24 pages)

05/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

04/11/2016

Certificate of change of name

View PDF (3 pages)

04/11/2016

Resolutions

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (8 pages)

14/04/2016

Termination of appointment of Michael John Holt as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Termination of appointment of Robert Van Der Valk as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Appointment of Mr Herman Pluimers as a director on 2016-04-14

View PDF (2 pages)

14/04/2016

Termination of appointment of Simon John Dray as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Termination of appointment of Bryn Andrew Lee as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Director's details changed for Johannes Nicolaas Van Boldrik on 2016-04-14

View PDF (2 pages)

13/04/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

05/08/2015

Appointment of Mr Bryn Andrew Lee as a director on 2015-08-04

View PDF (2 pages)

10/06/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

24/04/2015

Auditor's resignation

View PDF (2 pages)

19/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (7 pages)

16/10/2014

Termination of appointment of Stephen Paul Good as a director on 2014-09-30

View PDF (1 pages)

05/06/2014

Accounts made up to 2013-11-30

View PDF (18 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (8 pages)

04/06/2013

Accounts made up to 2012-11-30

View PDF (19 pages)

26/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (8 pages)

22/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

18/05/2012

Accounts made up to 2011-11-30

View PDF (19 pages)

25/08/2011

Termination of appointment of Paul Wellman as a director

View PDF (1 pages)

27/05/2011

Accounts made up to 2010-11-30

View PDF (18 pages)

15/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (9 pages)

24/01/2011

Appointment of Mr Michael John Holt as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Kevin Higginson as a director

View PDF (1 pages)

01/09/2010

Accounts made up to 2009-11-30

View PDF (18 pages)

12/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Mr Raymond Alexander Denyer on 2009-12-01

View PDF (2 pages)

12/04/2010

Director's details changed for Stephen Paul Good on 2009-12-01

View PDF (2 pages)

12/04/2010

Director's details changed for Paul Allan Wellman on 2009-12-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Mr Raymond Alexander Denyer on 2009-12-01

View PDF (1 pages)

12/04/2010

Director's details changed for Johannes Nicolaas Van Boldrik on 2010-02-25

View PDF (2 pages)

12/04/2010

Director's details changed for Robert Van Der Valk on 2009-12-01

View PDF (2 pages)

12/04/2010

Director's details changed for Simon John Dray on 2010-02-25

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Kevin Mark Higginson on 2009-12-01

View PDF (2 pages)

25/02/2010

Appointment of Simon John Dray as a director

View PDF (2 pages)

25/02/2010

Appointment of Johannes Nicolaas Van Boldrik as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Paul Forman as a director

View PDF (1 pages)

10/09/2009

Accounts made up to 2008-11-30

View PDF (17 pages)

16/06/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

12/06/2009

Director appointed robert van der valk

View PDF (2 pages)

26/05/2009

Appointment terminated director marc uleman

View PDF (1 pages)

26/03/2009

Director appointed mr kevin mark higginson

View PDF (3 pages)

26/03/2009

Director appointed mr paul anthony forman

View PDF (3 pages)

22/12/2008

Director appointed mr raymond alexander denyer

View PDF (1 pages)

22/12/2008

Appointment terminated director alastair scott

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-11-30

View PDF (17 pages)

24/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

24/04/2008

Director's change of particulars / paul wellman / 01/08/2007

View PDF (1 pages)

15/04/2008

Director appointed marc arthur uleman

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

28/09/2007

Accounts made up to 2006-11-30

View PDF (17 pages)

19/04/2007

Return made up to 22/03/07; full list of members

View PDF (8 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

21/09/2006

Accounts made up to 2005-11-30

View PDF (16 pages)

17/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

21/12/2005

New director appointed

View PDF (1 pages)

05/07/2005

Accounts made up to 2004-11-30

View PDF (15 pages)

27/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Accounts made up to 2003-11-30

View PDF (15 pages)

26/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

30/04/2003

Accounts made up to 2002-11-30

View PDF (15 pages)

26/03/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

18/06/2002

Accounts made up to 2001-12-01

View PDF (14 pages)

25/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

27/06/2001

Accounts made up to 2000-12-02

View PDF (16 pages)

26/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

29/06/2000

Accounts made up to 1999-11-27

View PDF (19 pages)

22/03/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

02/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

12/07/1999

Accounts made up to 1998-11-28

View PDF (19 pages)

15/03/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

27/11/1998

Director resigned

View PDF (1 pages)

21/07/1998

Accounts made up to 1997-11-29

View PDF (19 pages)

25/03/1998

Return made up to 22/03/98; full list of members

View PDF (8 pages)

13/08/1997

Accounts made up to 1996-11-29

View PDF (19 pages)

26/03/1997

Return made up to 22/03/97; full list of members

View PDF (8 pages)

16/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

19/08/1996

Accounts made up to 1995-12-02

View PDF (19 pages)

30/03/1996

Return made up to 22/03/96; full list of members

View PDF (7 pages)

01/12/1995

Certificate of change of name

View PDF (4 pages)

02/11/1995

New secretary appointed

View PDF (4 pages)

02/11/1995

Secretary resigned

View PDF (4 pages)

23/10/1995

Registered office changed on 23/10/95 from: caldrum works st salvador street dundee DD1 9BG

View PDF (1 pages)

19/10/1995

Registered office changed on 19/10/95 from: bonar house faraday street dundee DD1 9JA

View PDF (1 pages)

19/10/1995

Director resigned

View PDF (4 pages)

06/07/1995

New director appointed

View PDF (4 pages)

21/04/1995

Accounts made up to 1994-12-03

View PDF (14 pages)

29/03/1995

Return made up to 22/03/95; no change of members

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17/06/1994

Director resigned

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05/05/1994

Accounts made up to 1993-11-27

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22/03/1994

Return made up to 22/03/94; no change of members

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21/04/1993

Accounts made up to 1992-11-28

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13/04/1993

Return made up to 22/03/93; full list of members

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12/05/1992

Accounts made up to 1991-11-30

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21/04/1992

New director appointed

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06/04/1992

Return made up to 22/03/92; no change of members

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16/03/1992

Director's particulars changed

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23/09/1991

New director appointed

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27/08/1991

New director appointed

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16/08/1991

Accounts made up to 1990-12-01

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16/08/1991

Return made up to 14/05/91; no change of members

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24/04/1991

Director resigned

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24/04/1991

Director resigned

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24/04/1991

New secretary appointed

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24/04/1991

Secretary resigned;director resigned

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07/06/1990

Accounts made up to 1989-12-02

View PDF (18 pages)

07/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/06/1990

Return made up to 14/05/90; full list of members

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25/05/1989

Accounts made up to 1988-12-03

View PDF (16 pages)

25/05/1989

Return made up to 04/05/89; full list of members

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11/01/1989

Director resigned;new director appointed

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07/06/1988

Director resigned

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07/06/1988

Return made up to 09/05/88; full list of members

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07/06/1988

Accounts made up to 1987-11-28

View PDF (15 pages)

07/06/1988

Memorandum and Articles of Association

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07/06/1988

Resolutions

View PDF (42 pages)

13/04/1988

Director resigned

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10/08/1987

New director appointed

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25/06/1987

Return made up to 05/05/87; full list of members

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10/06/1987

Accounts made up to 1986-11-29

View PDF (18 pages)

05/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Director resigned;new director appointed

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22/05/1986

Accounts made up to 1985-11-30

View PDF (16 pages)

22/05/1986

Return made up to 09/05/86; full list of members

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06/07/1985

Accounts made up to 1984-12-01

View PDF (18 pages)

03/07/1984

Accounts made up to 1983-12-03

View PDF (18 pages)

27/11/1983

Accounts made up to 1982-11-27

View PDF (13 pages)

01/07/1982

Accounts made up to 1981-11-28

View PDF (13 pages)

18/06/1981

Accounts made up to 1980-11-29

View PDF (13 pages)

25/06/1980

Accounts made up to 1979-12-01

View PDF (10 pages)

03/07/1979

Accounts made up to 1978-12-02

View PDF (12 pages)

01/12/1964

Certificate of change of name

View PDF (38 pages)

07/01/1914

Miscellaneous

View PDF (2 pages)

07/01/1914

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

26/01/2024

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Good, Stephen Paul	Director	01/11/2006 - 30/09/2014	38
Dray, Simon John	Director	25/02/2010 - 14/04/2016	45
Gray, Stephen Harvey	Director	29/06/1995 - 20/09/1995	4
Lee, Bryn Andrew	Director	04/08/2015 - 14/04/2016	9
Higginson, Kevin Mark	Director	25/03/2009 - 20/08/2010	170

Persons with Significant Control

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Description

About BONAR YARNS LIMITED

BONAR YARNS LIMITED is an(a) Dissolved company incorporated on 17/01/1914 with the registered office located at C/O Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONAR YARNS LIMITED?

BONAR YARNS LIMITED is currently Dissolved. It was registered on 17/01/1914 and dissolved on 28/06/2025.

Where is BONAR YARNS LIMITED located?

BONAR YARNS LIMITED is registered at C/O Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG.

What does BONAR YARNS LIMITED do?

BONAR YARNS LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for BONAR YARNS LIMITED?

The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.