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LOW & BONAR LIMITED

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LOW & BONAR LIMITED

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Key Data

Status

Active

Company No.

SC008349Copy
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Incorporation date

10/08/1912

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh EH12 5HDCopy
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Latest events (Record since 10/08/1912)
dot icon01/04/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon20/03/2026
Resolutions
View PDF (2 pages)
dot icon20/03/2026
Statement by Directors
View PDF (1 pages)
dot icon20/03/2026
Solvency Statement dated 20/03/26
View PDF (1 pages)
dot icon20/03/2026
Statement of capital on 2026-03-20
View PDF (3 pages)
dot icon18/12/2025
Full accounts made up to 2024-12-31
View PDF (208 pages)
dot icon01/04/2025
Appointment of Mr Jens Reinig as a director on 2025-04-01
View PDF (2 pages)
dot icon01/04/2025
Termination of appointment of Marco Altherr as a director on 2025-04-01
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon28/06/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (5 pages)
dot icon05/02/2024
Appointment of Mr Marco Altherr as a director on 2024-01-01
View PDF (2 pages)
dot icon05/02/2024
Termination of appointment of Thomas Herr as a director on 2024-01-01
View PDF (1 pages)
dot icon25/10/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon25/10/2023
Resolutions
View PDF (2 pages)
dot icon21/06/2023
Cancellation of shares. Statement of capital on 2023-06-20
View PDF (6 pages)
dot icon20/06/2023
Resolutions
View PDF (2 pages)
dot icon20/06/2023
Solvency Statement dated 19/06/23
View PDF (1 pages)
dot icon20/06/2023
Statement by Directors
View PDF (1 pages)
dot icon20/06/2023
Statement of capital on 2023-06-20
View PDF (5 pages)
dot icon15/06/2023
Full accounts made up to 2022-12-31
View PDF (38 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon29/04/2022
Full accounts made up to 2021-12-31
View PDF (38 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (6 pages)
dot icon13/10/2021
Full accounts made up to 2020-12-31
View PDF (249 pages)
dot icon18/08/2021
Director's details changed for Ms Antoinette Culbert on 2021-08-18
View PDF (2 pages)
dot icon28/04/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (13 pages)
dot icon22/04/2021
Register inspection address has been changed from Equiniti Limited 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Harper Macleod Llp the Ca'd'oro 45 Gordon Street Glasgow G1 3PE
View PDF (1 pages)
dot icon07/04/2021
Register(s) moved to registered inspection location Equiniti Limited 83 Princes Street Edinburgh EH2 2ER
View PDF (1 pages)
dot icon14/12/2020
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 65 Haymarket Terrace C/O Harper Macleod Llp, Citypoint Edinburgh EH12 5HD on 2020-12-14
View PDF (1 pages)
dot icon03/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon17/11/2020
Memorandum and Articles of Association
View PDF (33 pages)
dot icon17/11/2020
Resolutions
View PDF (3 pages)
dot icon16/11/2020
Resolutions
View PDF (2 pages)
dot icon27/10/2020
Statement of capital following an allotment of shares on 2020-09-28
View PDF (9 pages)
dot icon30/09/2020
Termination of appointment of Matthew Robert Joy as a director on 2020-09-30
View PDF (1 pages)
dot icon30/09/2020
Termination of appointment of Frank Heislitz as a director on 2020-09-30
View PDF (1 pages)
dot icon04/08/2020
Termination of appointment of Matthew David Alexander Jones as a secretary on 2020-07-31
View PDF (1 pages)
dot icon23/07/2020
Termination of appointment of Richard Ian Ashton as a director on 2020-06-26
View PDF (1 pages)
dot icon16/06/2020
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon16/06/2020
Re-registration of Memorandum and Articles
View PDF (36 pages)
dot icon16/06/2020
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon16/06/2020
Resolutions
View PDF (1 pages)
dot icon15/06/2020
Appointment of Matthew Robert Joy as a director on 2020-06-12
View PDF (2 pages)
dot icon15/06/2020
Current accounting period extended from 2020-11-30 to 2020-12-31
View PDF (1 pages)
dot icon15/06/2020
Appointment of Miss Antoinette Culbert as a director on 2020-06-12
View PDF (2 pages)
dot icon09/06/2020
Group of companies' accounts made up to 2019-11-30
View PDF (156 pages)
dot icon12/05/2020
Appointment of Thomas Herr as a director on 2020-05-12
View PDF (2 pages)
dot icon12/05/2020
Appointment of Dr. Frank Heislitz as a director on 2020-05-12
View PDF (2 pages)
dot icon12/05/2020
Termination of appointment of Daniel Alexander Dayan as a director on 2020-05-12
View PDF (1 pages)
dot icon12/05/2020
Termination of appointment of Michael Andrew Powell as a director on 2020-05-12
View PDF (1 pages)
dot icon12/05/2020
Termination of appointment of Geertrui Elizabeth Schoolenberg as a director on 2020-05-12
View PDF (1 pages)
dot icon12/05/2020
Court order
View PDF (7 pages)
dot icon12/05/2020
Termination of appointment of Peter Michael Bertram as a director on 2020-05-12
View PDF (1 pages)
dot icon11/05/2020
Statement of capital following an allotment of shares on 2020-05-07
View PDF (9 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon25/11/2019
Memorandum and Articles of Association
View PDF (82 pages)
dot icon25/11/2019
Resolutions
View PDF (3 pages)
dot icon25/11/2019
Resolutions
View PDF (1 pages)
dot icon07/11/2019
Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2019-11-07
View PDF (1 pages)
dot icon07/11/2019
Termination of appointment of Giulia Nobili as a director on 2019-11-07
View PDF (1 pages)
dot icon16/07/2019
Secretary's details changed for Mr Matthew Alexander Jones on 2019-07-15
View PDF (1 pages)
dot icon15/07/2019
Director's details changed for Mr Ian Ashton on 2019-07-15
View PDF (2 pages)
dot icon11/07/2019
Appointment of Dr. Giulia Nobili as a director on 2019-07-10
View PDF (2 pages)
dot icon03/07/2019
Appointment of Mr Matthew Alexander Jones as a secretary on 2019-07-02
View PDF (2 pages)
dot icon02/07/2019
Termination of appointment of Philip Joachim De Klerk as a director on 2019-07-01
View PDF (1 pages)
dot icon02/07/2019
Termination of appointment of Erika Britt Percival as a secretary on 2019-07-02
View PDF (1 pages)
dot icon07/06/2019
Registration of charge SC0083490001, created on 2019-06-04
View PDF (14 pages)
dot icon13/05/2019
Auditor's resignation
View PDF (2 pages)
dot icon10/04/2019
Group of companies' accounts made up to 2018-11-30
View PDF (168 pages)
dot icon10/04/2019
Resolutions
View PDF (3 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon28/02/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (9 pages)
dot icon21/02/2019
Resolutions
View PDF (1 pages)
dot icon17/12/2018
Termination of appointment of Simon Charles Webb as a director on 2018-12-17
View PDF (1 pages)
dot icon10/12/2018
Appointment of Mr Ian Ashton as a director on 2018-12-10
View PDF (2 pages)
dot icon10/12/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/09/2018
Director's details changed for Mr Michael Andrew Powell on 2016-12-01
View PDF (2 pages)
dot icon11/09/2018
Termination of appointment of Martin Charles Flower as a director on 2018-09-11
View PDF (1 pages)
dot icon11/09/2018
Appointment of Mr Daniel Alexander Dayan as a director on 2018-09-11
View PDF (2 pages)
dot icon11/09/2018
Director's details changed for Mr Philip Joachim De Klerk on 2018-03-01
View PDF (2 pages)
dot icon08/09/2018
Statement of capital following an allotment of shares on 2018-09-05
View PDF (9 pages)
dot icon23/07/2018
Register inspection address has been changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Equiniti Limited 83 Princes Street Edinburgh EH2 2ER
View PDF (1 pages)
dot icon13/07/2018
Statement of capital following an allotment of shares on 2018-07-12
View PDF (9 pages)
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-07-03
View PDF (9 pages)
dot icon28/06/2018
Statement of capital following an allotment of shares on 2018-06-26
View PDF (9 pages)
dot icon11/06/2018
Statement of capital following an allotment of shares on 2018-06-06
View PDF (9 pages)
dot icon04/06/2018
Statement of capital following an allotment of shares on 2018-05-30
View PDF (9 pages)
dot icon18/05/2018
Statement of capital following an allotment of shares on 2018-05-15
View PDF (9 pages)
dot icon11/05/2018
Statement of capital following an allotment of shares on 2018-05-02
View PDF (9 pages)
dot icon30/04/2018
Appointment of Mr Simon Charles Webb as a director on 2018-04-30
View PDF (2 pages)
dot icon24/04/2018
Statement of capital following an allotment of shares on 2018-04-18
View PDF (9 pages)
dot icon23/04/2018
Group of companies' accounts made up to 2017-11-30
View PDF (137 pages)
dot icon18/04/2018
Statement of capital following an allotment of shares on 2018-04-05
View PDF (9 pages)
dot icon17/04/2018
Resolutions
View PDF (2 pages)
dot icon17/04/2018
Resolutions
View PDF (81 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon20/02/2018
Statement of capital following an allotment of shares on 2018-02-20
View PDF (9 pages)
dot icon08/02/2018
Appointment of Mr Peter Michael Bertram as a director on 2018-02-01
View PDF (2 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-09-28
View PDF (9 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-11-29
View PDF (9 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-11-03
View PDF (9 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-09-28
View PDF (9 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-09-27
View PDF (9 pages)
dot icon24/01/2018
Statement of capital following an allotment of shares on 2017-12-12
View PDF (9 pages)
dot icon20/12/2017
Termination of appointment of Wallace Brett Simpson as a director on 2017-12-19
View PDF (1 pages)
dot icon03/10/2017
Appointment of Mr Philip Joachim De Klerk as a director on 2017-10-02
View PDF (2 pages)
dot icon20/09/2017
Statement of capital following an allotment of shares on 2017-09-01
View PDF (9 pages)
dot icon01/09/2017
Termination of appointment of Stephen John Hannam as a director on 2017-08-31
View PDF (1 pages)
dot icon09/08/2017
Statement of capital following an allotment of shares on 2017-08-03
View PDF (9 pages)
dot icon24/07/2017
Statement of capital following an allotment of shares on 2017-07-12
View PDF (9 pages)
dot icon19/07/2017
Statement of capital following an allotment of shares on 2017-07-05
View PDF (9 pages)
dot icon12/07/2017
Statement of capital following an allotment of shares on 2017-06-23
View PDF (14 pages)
dot icon12/06/2017
Statement of capital following an allotment of shares on 2017-03-29
View PDF (20 pages)
dot icon01/06/2017
Appointment of Erika Britt Percival as a secretary on 2017-06-01
View PDF (2 pages)
dot icon01/06/2017
Termination of appointment of Jeremy Rhodes as a secretary on 2017-06-01
View PDF (1 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-18 with no updates
View PDF (3 pages)
dot icon16/05/2017
Termination of appointment of Michael John Holt as a director on 2017-05-16
View PDF (1 pages)
dot icon03/05/2017
Resolutions
View PDF (3 pages)
dot icon26/04/2017
Group of companies' accounts made up to 2016-11-30
View PDF (126 pages)
dot icon13/04/2017
Termination of appointment of John Nicholas Sheldrick as a director on 2017-04-12
View PDF (1 pages)
dot icon29/03/2017
Second filing of a statement of capital following an allotment of shares on 2017-03-17
View PDF (23 pages)
dot icon20/03/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (9 pages)
dot icon08/03/2017
Statement of capital following an allotment of shares on 2016-12-15
View PDF (20 pages)
dot icon17/02/2017
Director's details changed for Mr Michael John Holt on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Mr Stephen John Hannam on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Mr John Nicholas Sheldrick on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Mr Michael Andrew Powell on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Dr Kevin Roger Kenneth Matthews on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Wallace Brett Simpson on 2017-02-14
View PDF (4 pages)
dot icon17/02/2017
Director's details changed for Mr Martin Charles Flower on 2017-02-14
View PDF (4 pages)
dot icon16/02/2017
Statement of capital following an allotment of shares on 2015-11-11
View PDF (17 pages)
dot icon15/02/2017
Appointment of Jeremy Rhodes as a secretary on 2017-02-10
View PDF (3 pages)
dot icon15/02/2017
Termination of appointment of Stuart John Haydon as a secretary on 2017-02-10
View PDF (2 pages)
dot icon15/12/2016
Appointment of Michael Andrew Powell as a director on 2016-12-01
View PDF (3 pages)
dot icon23/09/2016
Annual return made up to 2016-05-18 no member list
View PDF (26 pages)
dot icon30/06/2016
Group of companies' accounts made up to 2015-11-30
View PDF (130 pages)
dot icon13/04/2016
Resolutions
View PDF (4 pages)
dot icon03/10/2015
Appointment of Stuart John Haydon as a secretary on 2015-09-14
View PDF (3 pages)
dot icon03/10/2015
Termination of appointment of Matthew Robert Joy as a secretary on 2015-09-14
View PDF (2 pages)
dot icon31/07/2015
Statement of capital following an allotment of shares on 2015-07-22
View PDF (17 pages)
dot icon24/06/2015
Statement of capital following an allotment of shares on 2015-05-26
View PDF (17 pages)
dot icon05/06/2015
Annual return made up to 2015-05-18 no member list
View PDF (25 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2015-04-29
View PDF (17 pages)
dot icon22/04/2015
Statement of capital following an allotment of shares on 2015-03-26
View PDF (17 pages)
dot icon02/04/2015
Appointment of Dr Levin Roger Kenneth Matthews as a director on 2015-04-01
View PDF (3 pages)
dot icon26/03/2015
Resolutions
View PDF (5 pages)
dot icon27/02/2015
Group of companies' accounts made up to 2014-11-30
View PDF (114 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-11-27
View PDF (16 pages)
dot icon08/10/2014
Termination of appointment of Stephen Paul Good as a director on 2014-09-30
View PDF (2 pages)
dot icon08/10/2014
Statement of capital following an allotment of shares on 2014-09-18
View PDF (17 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-08-28
View PDF (17 pages)
dot icon30/08/2014
Appointment of Wallace Brett Simpson as a director on 2014-08-26
View PDF (3 pages)
dot icon01/08/2014
Statement of capital following an allotment of shares on 2014-07-23
View PDF (17 pages)
dot icon10/07/2014
Statement of capital following an allotment of shares on 2014-06-25
View PDF (17 pages)
dot icon12/06/2014
Statement of capital following an allotment of shares on 2014-05-27
View PDF (17 pages)
dot icon04/06/2014
Annual return made up to 2014-05-18 no member list
View PDF (24 pages)
dot icon01/04/2014
Statement of capital following an allotment of shares on 2014-03-11
View PDF (17 pages)
dot icon31/03/2014
Resolutions
View PDF (5 pages)
dot icon06/03/2014
Group of companies' accounts made up to 2013-11-30
View PDF (111 pages)
dot icon04/03/2014
Statement of capital following an allotment of shares on 2014-02-10
View PDF (17 pages)
dot icon19/02/2014
Auditor's resignation
View PDF (1 pages)
dot icon24/01/2014
Director's details changed for Mr Martin Charles Flower on 2014-01-21
View PDF (3 pages)
dot icon24/01/2014
Director's details changed for Stephen Paul Good on 2014-01-21
View PDF (3 pages)
dot icon24/01/2014
Director's details changed for Mr Michael John Holt on 2014-01-21
View PDF (3 pages)
dot icon24/01/2014
Director's details changed for Mr John Nicholas Sheldrick on 2014-01-21
View PDF (3 pages)
dot icon24/01/2014
Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 2014-01-21
View PDF (3 pages)
dot icon24/01/2014
Director's details changed for Mr Stephen John Hannam on 2014-01-21
View PDF (3 pages)
dot icon06/12/2013
Statement of capital following an allotment of shares on 2013-11-21
View PDF (17 pages)
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-10-01
View PDF (30 pages)
dot icon24/09/2013
Statement of capital following an allotment of shares on 2013-09-16
View PDF (13 pages)
dot icon27/08/2013
Register inspection address has been changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ
View PDF (2 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (13 pages)
dot icon02/07/2013
Statement of capital following an allotment of shares on 2013-06-20
View PDF (13 pages)
dot icon12/06/2013
Annual return made up to 2013-05-18 no member list
View PDF (24 pages)
dot icon07/05/2013
Termination of appointment of Folkert Blaisse as a director
View PDF (2 pages)
dot icon07/05/2013
Appointment of Dr Geertrui Elizabeth Schoolenberg as a director
View PDF (5 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-16
View PDF (13 pages)
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-11
View PDF (13 pages)
dot icon15/04/2013
Resolutions
View PDF (1 pages)
dot icon15/04/2013
Resolutions
View PDF (2 pages)
dot icon15/04/2013
Resolutions
View PDF (2 pages)
dot icon05/04/2013
Group of companies' accounts made up to 2012-11-30
View PDF (101 pages)
dot icon13/02/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (13 pages)
dot icon18/01/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (13 pages)
dot icon18/12/2012
Statement of capital following an allotment of shares on 2012-12-13
View PDF (13 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2012-11-20
View PDF (14 pages)
dot icon12/10/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (13 pages)
dot icon01/10/2012
Statement of capital following an allotment of shares on 2012-09-20
View PDF (13 pages)
dot icon14/09/2012
Statement of capital following an allotment of shares on 2012-09-06
View PDF (13 pages)
dot icon08/06/2012
Annual return made up to 2012-05-18 no member list
View PDF (24 pages)
dot icon10/04/2012
Resolutions
View PDF (5 pages)
dot icon05/04/2012
Group of companies' accounts made up to 2011-11-30
View PDF (104 pages)
dot icon02/03/2012
Termination of appointment of Christopher Littmoden as a director
View PDF (2 pages)
dot icon12/10/2011
Appointment of Mr John Nicholas Sheldrick as a director
View PDF (3 pages)
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-08
View PDF (13 pages)
dot icon06/06/2011
Annual return made up to 2011-05-18 with bulk list of shareholders
View PDF (26 pages)
dot icon06/04/2011
Resolutions
View PDF (5 pages)
dot icon04/03/2011
Group of companies' accounts made up to 2010-11-30
View PDF (100 pages)
dot icon06/12/2010
Appointment of Mr Michael John Holt as a director
View PDF (3 pages)
dot icon25/08/2010
Termination of appointment of Kevin Higginson as a director
View PDF (2 pages)
dot icon01/07/2010
Termination of appointment of Robert Clegg as a director
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-05-18 with bulk list of shareholders
View PDF (25 pages)
dot icon16/04/2010
Group of companies' accounts made up to 2009-11-30
View PDF (104 pages)
dot icon15/04/2010
Resolutions
View PDF (1 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon15/04/2010
Resolutions
View PDF (2 pages)
dot icon09/02/2010
Statement of capital following an allotment of shares on 2009-09-17
View PDF (2 pages)
dot icon12/11/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon12/11/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon09/11/2009
Termination of appointment of Paul Forman as a director
View PDF (2 pages)
dot icon04/10/2009
Director's details changed for Mr Kevin Mark Higginson on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Stephen John Hannam on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Christopher Littmoden on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Mr Robert Duncan Clegg on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Martin Charles Flower on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Mr Paul Anthony Forman on 2009-10-01
View PDF (3 pages)
dot icon04/10/2009
Director's details changed for Stephen Paul Good on 2009-10-01
View PDF (3 pages)
dot icon15/09/2009
Director appointed stephen paul good
View PDF (2 pages)
dot icon09/07/2009
Return made up to 18/05/09; bulk list available separately
View PDF (11 pages)
dot icon08/07/2009
Secretary's change of particulars / matthew joy / 25/06/2009
View PDF (1 pages)
dot icon15/05/2009
Resolutions
View PDF (1 pages)
dot icon15/05/2009
Resolutions
View PDF (75 pages)
dot icon15/05/2009
Resolutions
View PDF (1 pages)
dot icon15/05/2009
Resolutions
View PDF (1 pages)
dot icon07/05/2009
Ad 24/04/09\gbp si [email protected]=2431.4\gbp ic 45689553.8/45691985.2\
View PDF (1 pages)
dot icon07/05/2009
Ad 21/04/09\gbp si [email protected]=3720.5\gbp ic 45685833.3/45689553.8\
View PDF (1 pages)
dot icon07/05/2009
Ad 27/04/09\gbp si [email protected]=2573\gbp ic 45667265.95/45669838.95\
View PDF (2 pages)
dot icon07/05/2009
Ad 20/04/09\gbp si [email protected]=15994.35\gbp ic 45669838.95/45685833.3\
View PDF (1 pages)
dot icon21/04/2009
Group of companies' accounts made up to 2008-11-30
View PDF (94 pages)
dot icon06/04/2009
Ad 12/03/09\gbp si [email protected]=6624477.95\gbp ic 39042788/45667265.95\
View PDF (56 pages)
dot icon24/03/2009
Resolutions
View PDF (1 pages)
dot icon24/03/2009
Nc inc already adjusted 11/03/09
View PDF (2 pages)
dot icon24/03/2009
Memorandum and Articles of Association
View PDF (83 pages)
dot icon24/03/2009
Resolutions
View PDF (1 pages)
dot icon24/03/2009
Resolutions
View PDF (3 pages)
dot icon24/03/2009
S-div
View PDF (1 pages)
dot icon24/03/2009
Resolutions
View PDF (1 pages)
dot icon24/03/2009
Resolutions
View PDF (1 pages)
dot icon24/03/2009
Resolutions
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dot icon14/11/2008
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Ad 12/11/08\gbp si [email protected]=1197\gbp ic 39038320.25/39039517.25\
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Ad 02/10/08-02/10/08\gbp si [email protected]=89920.5\gbp ic 38946903.25/39036823.75\
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Ad 07/10/08\gbp si [email protected]=3153\gbp ic 38943750.25/38946903.25\
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Ad 06/10/08\gbp si [email protected]=2993\gbp ic 38940757.25/38943750.25\
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Ad 01/10/08\gbp si [email protected]=38561.5\gbp ic 38902195.75/38940757.25\
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Return made up to 18/05/08; bulk list available separately
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2007-11-30
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Ad 17/12/07--------- £ si [email protected]=1097 £ ic 38899444/38900541
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Ad 19/11/07--------- £ si [email protected]=4243 £ ic 38895201/38899444
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Ad 23/08/07--------- £ si [email protected]=583 £ ic 38894618/38895201
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Resolutions
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Ad 13/08/07--------- £ si [email protected]=1167 £ ic 38893451/38894618
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Ad 01/10/07-08/10/07 £ si [email protected]=12635 £ ic 38880816/38893451
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Ad 01/10/07-01/10/07 £ si [email protected]=71708 £ ic 38809108/38880816
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Secretary resigned
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Secretary resigned
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Ad 14/08/07-14/08/07 £ si [email protected]=7518 £ ic 38801590/38809108
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Ad 13/08/07--------- £ si [email protected]=1510 £ ic 38743337/38744847
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Ad 13/08/07-13/08/07 £ si [email protected]=56528 £ ic 38745062/38801590
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Ad 13/08/07--------- £ si [email protected]=215 £ ic 38744847/38745062
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Ad 04/07/07--------- £ si [email protected]=1460 £ ic 38741877/38743337
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Ad 27/06/07--------- £ si [email protected]=4536 £ ic 38737341/38741877
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Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside, DD1 3RU
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Group of companies' accounts made up to 2006-11-30
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Ad 26/04/07-26/04/07 £ si [email protected]=11278 £ ic 38326036/38337314
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Resolutions
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Nc inc already adjusted 31/07/06
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Resolutions
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Resolutions
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Ad 09/03/07--------- £ si [email protected]=351 £ ic 63705587/63705938
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Ad 17/08/06-17/08/06 £ si [email protected]=12738053 £ ic 50967534/63705587
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New director appointed
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New director appointed
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Director resigned
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Ad 20/12/06-20/12/06 £ si [email protected]=4964 £ ic 50962570/50967534
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Ad 25/10/06-25/10/06 £ si [email protected]=12315 £ ic 50950255/50962570
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Ad 20/10/06-20/10/06 £ si [email protected]=5164 £ ic 50945091/50950255
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New director appointed
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Ad 13/10/06-13/10/06 £ si [email protected]=64494 £ ic 50880597/50945091
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dot icon03/07/2006
Return made up to 18/05/06; bulk list available separately
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dot icon13/06/2006
Ad 12/06/06--------- £ si [email protected]=3529 £ ic 50877068/50880597
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Ad 02/06/06--------- £ si [email protected]=1767 £ ic 50875301/50877068
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Ad 02/03/06--------- £ si [email protected]=22500 £ ic 50852801/50875301
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2005-11-30
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Director's particulars changed
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Ad 20/04/06--------- £ si [email protected]=193 £ ic 50852608/50852801
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Ad 20/04/06--------- £ si [email protected]=15555 £ ic 50837053/50852608
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Ad 30/03/06-30/03/06 £ si [email protected]=270320 £ ic 50566733/50837053
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Director's particulars changed
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Interim accounts made up to 2005-11-30
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Director resigned
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Ad 12/12/05--------- £ si [email protected]=26586 £ ic 50540147/50566733
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Ad 15/12/05--------- £ si [email protected]=24448 £ ic 50515699/50540147
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Memorandum and Articles of Association
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Certificate of cancellation of share premium account
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Court order
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Ad 03/11/05--------- £ si [email protected]=5588 £ ic 50510111/50515699
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Ad 01/11/05--------- £ si [email protected]=3352 £ ic 50506759/50510111
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Ad 18/10/05-18/10/05 £ si [email protected]=8855 £ ic 50497904/50506759
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Ad 03/10/05-03/10/05 £ si [email protected]=124604 £ ic 50373300/50497904
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Ad 10/10/05--------- £ si [email protected]=17117 £ ic 50356183/50373300
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Resolutions
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Resolutions
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Memorandum and Articles of Association
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Ad 25/07/05--------- £ si [email protected]=3719 £ ic 50352464/50356183
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dot icon14/06/2005
Return made up to 18/05/05; bulk list available separately
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Ad 19/04/05--------- £ si [email protected]=51467 £ ic 50300994/50352461
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Resolutions
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Resolutions
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Resolutions
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Group of companies' accounts made up to 2004-11-30
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Ad 01/04/05--------- £ si [email protected]=656 £ ic 50300338/50300994
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Ad 07/03/05--------- £ si [email protected]=8529 £ ic 50291809/50300338
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Ad 15/03/05--------- £ si [email protected]=985 £ ic 50290824/50291809
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dot icon08/03/2005
New director appointed
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dot icon13/12/2004
Ad 10/11/04--------- £ si [email protected]=1313 £ ic 50289511/50290824
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dot icon28/10/2004
Ad 13/10/04--------- £ si [email protected]=3940 £ ic 50285571/50289511
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Secretary's particulars changed
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Ad 01/10/04--------- £ si [email protected]=146121 £ ic 50139450/50285571
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dot icon11/06/2004
Return made up to 18/05/04; bulk list available separately
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Ad 16/03/04--------- £ si [email protected]=2105 £ ic 50137345/50139450
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Group of companies' accounts made up to 2003-11-30
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Director's particulars changed
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dot icon09/06/2003
Return made up to 18/05/03; bulk list available separately
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Group of companies' accounts made up to 2002-11-30
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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dot icon28/05/2002
Return made up to 18/05/02; bulk list available separately
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Group of companies' accounts made up to 2001-11-30
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Memorandum and Articles of Association
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Resolutions
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Resolutions
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Return made up to 18/05/01; bulk list available separately
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dot icon05/06/2001
New secretary appointed
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Director resigned
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Full group accounts made up to 2000-11-30
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dot icon04/06/2001
Secretary resigned
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dot icon14/05/2001
Director resigned
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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Registered office changed on 20/11/00 from: bonar house, faraday street, dundee, DD2 3QQ
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Full group accounts made up to 1999-11-30
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dot icon12/06/2000
Return made up to 18/05/00; bulk list available separately
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Resolutions
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Resolutions
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dot icon08/11/1999
Director resigned
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dot icon08/11/1999
Director resigned
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dot icon26/09/1999
Director resigned
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dot icon07/09/1999
New director appointed
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dot icon03/09/1999
Director resigned
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dot icon29/07/1999
Director's particulars changed
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dot icon06/07/1999
New director appointed
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dot icon11/06/1999
Full group accounts made up to 1998-11-30
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dot icon11/06/1999
Return made up to 18/05/99; bulk list available separately
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Location of register of members address changed
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Resolutions
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Director resigned
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Resolutions
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Resolutions
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Director's particulars changed
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dot icon09/12/1998
Director's particulars changed
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dot icon09/11/1998
Ad 06/11/98--------- £ si [email protected]=4186 £ ic 40043447/40047633
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Director's particulars changed
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dot icon02/09/1998
Ad 28/08/98--------- £ si [email protected]=3135 £ ic 40040312/40043447
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Ad 31/07/98--------- £ si [email protected]=47 £ ic 40040265/40040312
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Director's particulars changed
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dot icon07/07/1998
Ad 03/07/98--------- £ si [email protected]=3321 £ ic 40036944/40040265
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dot icon04/07/1998
New director appointed
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dot icon01/07/1998
Location of register of members (non legible)
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dot icon09/06/1998
Return made up to 18/05/98; bulk list available separately
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dot icon09/06/1998
Full group accounts made up to 1997-11-30
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dot icon08/06/1998
Ad 05/06/98--------- £ si [email protected]=2835 £ ic 40034109/40036944
View PDF (2 pages)
dot icon20/05/1998
Ad 15/05/98--------- £ si [email protected]=928 £ ic 40033181/40034109
View PDF (2 pages)
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Director's particulars changed
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dot icon24/04/1998
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 15/04/98--------- £ si [email protected]=749 £ ic 40032432/40033181
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Ad 27/03/98--------- £ si [email protected]=7926 £ ic 40024506/40032432
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Ad 27/03/98--------- £ si [email protected]=14527 £ ic 40009979/40024506
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Ad 13/03/98--------- £ si [email protected]=16189 £ ic 39993790/40009979
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Ad 13/03/98--------- £ si [email protected]=3985 £ ic 39989805/39993790
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dot icon02/03/1998
Ad 27/02/98--------- £ si [email protected]=4635 £ ic 39985170/39989805
View PDF (2 pages)
dot icon18/02/1998
New director appointed
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dot icon13/02/1998
Ad 12/02/98--------- £ si [email protected]=1430 £ ic 39983740/39985170
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dot icon30/01/1998
Ad 28/01/98--------- £ si [email protected]=38 £ ic 39983702/39983740
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Ad 28/01/98--------- £ si [email protected]=7039 £ ic 39976663/39983702
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Director's particulars changed
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dot icon12/01/1998
Ad 09/01/98--------- £ si [email protected]=634 £ ic 39976029/39976663
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dot icon21/12/1997
Ad 16/12/97--------- £ si [email protected]=2252 £ ic 39973777/39976029
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Ad 21/11/97--------- £ si [email protected]=4716 £ ic 39969061/39973777
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Ad 11/11/97--------- £ si [email protected]=4009 £ ic 39965052/39969061
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Ad 28/10/97--------- £ si [email protected]=2590 £ ic 39962462/39965052
View PDF (2 pages)
dot icon20/10/1997
Ad 16/10/97--------- £ si [email protected]=4232 £ ic 39958230/39962462
View PDF (2 pages)
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Director's particulars changed
View PDF (1 pages)
dot icon10/10/1997
Ad 09/10/97--------- £ si [email protected]=19501 £ ic 39938729/39958230
View PDF (3 pages)
dot icon03/09/1997
Director's particulars changed
View PDF (1 pages)
dot icon03/07/1997
Director resigned
View PDF (1 pages)
dot icon18/06/1997
Director's particulars changed
View PDF (7 pages)
dot icon17/06/1997
Ad 16/06/97--------- £ si [email protected]=872 £ ic 39937857/39938729
View PDF (2 pages)
dot icon06/06/1997
Full group accounts made up to 1996-11-30
View PDF (52 pages)
dot icon06/06/1997
Return made up to 18/05/97; bulk list available separately
View PDF (16 pages)
dot icon12/05/1997
Ad 09/05/97--------- £ si [email protected]=1832 £ ic 39936025/39937857
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Ad 11/04/97--------- £ si [email protected]=163 £ ic 39935862/39936025
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Ad 27/03/97--------- £ si [email protected]=238 £ ic 39935624/39935862
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Ad 19/03/97--------- £ si [email protected]=2959 £ ic 39932665/39935624
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Ad 18/03/97--------- £ si [email protected]=11500 £ ic 39921165/39932665
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Ad 14/03/97--------- £ si [email protected]=17 £ ic 39921148/39921165
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Ad 14/03/97--------- £ si [email protected]=227 £ ic 39920921/39921148
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Ad 28/02/97--------- £ si [email protected]=1230 £ ic 39919691/39920921
View PDF (2 pages)
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Ad 14/02/97--------- £ si [email protected]=1026 £ ic 39918665/39919691
View PDF (2 pages)
dot icon12/02/1997
Director's particulars changed
View PDF (1 pages)
dot icon23/01/1997
Ad 22/01/97--------- £ si [email protected]=1436 £ ic 39917229/39918665
View PDF (2 pages)
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Director's particulars changed
View PDF (1 pages)
dot icon08/01/1997
Ad 07/01/97--------- £ si [email protected]=183 £ ic 39917046/39917229
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dot icon08/01/1997
Director's particulars changed
View PDF (2 pages)
dot icon19/12/1996
Ad 18/12/96--------- £ si [email protected]=601 £ ic 39916445/39917046
View PDF (2 pages)
dot icon27/11/1996
Ad 21/11/96--------- £ si [email protected]=1026 £ ic 39915419/39916445
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Ad 14/11/96--------- £ si [email protected]=914 £ ic 39914505/39915419
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dot icon07/11/1996
Ad 06/11/96--------- £ si [email protected]=820 £ ic 39913685/39914505
View PDF (2 pages)
dot icon28/10/1996
Ad 25/10/96--------- £ si [email protected]=1435 £ ic 39912250/39913685
View PDF (2 pages)
dot icon21/10/1996
Ad 18/10/96--------- £ si [email protected]=6385 £ ic 39905865/39912250
View PDF (2 pages)
dot icon15/10/1996
Ad 11/10/96--------- £ si [email protected]=74413 £ ic 39831452/39905865
View PDF (5 pages)
dot icon30/09/1996
Ad 27/09/96--------- £ si [email protected]=75 £ ic 39831377/39831452
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dot icon06/09/1996
Ad 05/09/96--------- £ si [email protected]=17758 £ ic 39813619/39831377
View PDF (2 pages)
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Ad 29/08/96--------- £ si [email protected]=24577 £ ic 39789042/39813619
View PDF (2 pages)
dot icon26/08/1996
Director's particulars changed
View PDF (1 pages)
dot icon26/08/1996
Ad 22/08/96--------- £ si [email protected]=1303 £ ic 39787739/39789042
View PDF (2 pages)
dot icon12/08/1996
Ad 09/08/96--------- £ si [email protected]=3209 £ ic 39784530/39787739
View PDF (2 pages)
dot icon08/08/1996
New director appointed
View PDF (2 pages)
dot icon22/07/1996
Ad 19/07/96--------- £ si [email protected]=3610 £ ic 39780920/39784530
View PDF (2 pages)
dot icon15/07/1996
Resolutions
View PDF (3 pages)
dot icon15/07/1996
Ad 12/07/96--------- £ si [email protected]=5414 £ ic 39775506/39780920
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dot icon02/07/1996
Ad 28/06/96--------- £ si [email protected]=3609 £ ic 39771897/39775506
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dot icon24/06/1996
Ad 20/06/96--------- £ si [email protected]=4653 £ ic 39767244/39771897
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Ad 12/06/96--------- £ si [email protected]=11654 £ ic 39755590/39767244
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dot icon12/06/1996
Return made up to 18/05/96; bulk list available separately
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dot icon12/06/1996
Full group accounts made up to 1995-11-30
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dot icon23/05/1996
Director's particulars changed
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dot icon21/05/1996
Ad 17/05/96--------- £ si [email protected]=148 £ ic 39755442/39755590
View PDF (2 pages)
dot icon08/05/1996
Ad 03/05/96--------- £ si [email protected]=31143 £ ic 39724299/39755442
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dot icon06/05/1996
Ad 02/05/96--------- £ si [email protected]=297 £ ic 39724002/39724299
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dot icon01/05/1996
Resolutions
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dot icon01/05/1996
Resolutions
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dot icon01/05/1996
Resolutions
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dot icon23/04/1996
Ad 19/04/96--------- £ si [email protected]=10508 £ ic 39713494/39724002
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dot icon22/04/1996
Ad 18/04/96--------- £ si [email protected]=15762 £ ic 39697732/39713494
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Ad 28/03/96--------- £ si [email protected]=11033 £ ic 39686699/39697732
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dot icon26/03/1996
Ad 22/03/96--------- £ si [email protected]=22592 £ ic 39664107/39686699
View PDF (2 pages)
dot icon14/03/1996
Director's particulars changed
View PDF (1 pages)
dot icon08/03/1996
Ad 07/03/96--------- £ si [email protected]=1027 £ ic 39663080/39664107
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dot icon20/02/1996
Ad 16/02/96--------- £ si [email protected]=270 £ ic 39662810/39663080
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dot icon12/02/1996
Ad 08/02/96--------- £ si [email protected]=100 £ ic 39662710/39662810
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dot icon06/02/1996
Ad 02/02/96--------- £ si [email protected]=1057 £ ic 39661653/39662710
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dot icon06/02/1996
Director's particulars changed
View PDF (1 pages)
dot icon26/01/1996
Ad 24/01/96--------- £ si [email protected]=2134 £ ic 39659519/39661653
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dot icon20/12/1995
Ad 19/12/95--------- £ si [email protected]=153 £ ic 39659366/39659519
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dot icon18/12/1995
Ad 14/12/95--------- £ si [email protected]=1850 £ ic 39657516/39659366
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dot icon30/11/1995
Ad 20/11/95--------- £ si [email protected]=17500 £ ic 39640016/39657516
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dot icon17/11/1995
Ad 16/11/95--------- £ si [email protected]=2126 £ ic 39637890/39640016
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dot icon17/11/1995
Ad 16/11/95--------- £ si [email protected]=174 £ ic 39637716/39637890
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dot icon09/11/1995
Ad 08/11/95--------- £ si [email protected]=387 £ ic 39637329/39637716
View PDF (4 pages)
dot icon09/11/1995
Ad 08/11/95--------- £ si [email protected]=98 £ ic 39637231/39637329
View PDF (4 pages)
dot icon25/10/1995
Director's particulars changed
View PDF (4 pages)
dot icon03/10/1995
Director's particulars changed
View PDF (4 pages)
dot icon03/10/1995
Director resigned
View PDF (4 pages)
dot icon03/10/1995
Ad 14/09/95--------- £ si [email protected]=446 £ ic 39636731/39637177
View PDF (4 pages)
dot icon03/10/1995
Ad 14/09/95--------- £ si [email protected]=54 £ ic 39637177/39637231
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dot icon03/10/1995
Ad 14/09/95--------- £ si [email protected]=133 £ ic 39636598/39636731
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dot icon03/10/1995
Ad 14/09/95--------- £ si [email protected]=1450 £ ic 39635148/39636598
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dot icon04/09/1995
Ad 31/08/95--------- £ si [email protected]=7881 £ ic 39627267/39635148
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dot icon01/09/1995
Ad 31/08/95--------- £ si [email protected]=31202 £ ic 39583550/39614752
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dot icon01/09/1995
Ad 31/08/95--------- £ si [email protected]=12515 £ ic 39614752/39627267
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dot icon31/08/1995
Ad 29/08/95--------- £ si [email protected]=1558 £ ic 39581105/39582663
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dot icon31/08/1995
Ad 29/08/95--------- £ si [email protected]=250 £ ic 39583300/39583550
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Ad 29/08/95--------- £ si [email protected]=637 £ ic 39582663/39583300
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Ad 29/08/95--------- £ si [email protected]=1822 £ ic 39579283/39581105
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Ad 14/08/95--------- £ si [email protected]=30 £ ic 39579253/39579283
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dot icon15/08/1995
Ad 14/08/95--------- £ si [email protected]=162 £ ic 39579091/39579253
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dot icon09/08/1995
Ad 07/08/95--------- £ si [email protected]=33 £ ic 39579058/39579091
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dot icon09/08/1995
Ad 07/08/95--------- £ si [email protected]=1057 £ ic 39578001/39579058
View PDF (6 pages)
dot icon09/08/1995
Ad 07/08/95--------- £ si [email protected]=1887 £ ic 39576114/39578001
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dot icon27/07/1995
Ad 24/07/95--------- £ si [email protected]=344 £ ic 39575770/39576114
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dot icon27/07/1995
Ad 24/07/95--------- £ si [email protected]=659 £ ic 39575111/39575770
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Ad 30/06/95--------- £ si [email protected]=121 £ ic 39574990/39575111
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Ad 30/06/95--------- £ si [email protected]=369 £ ic 39574621/39574990
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dot icon20/06/1995
Ad 16/06/95--------- £ si [email protected]=360 £ ic 39574261/39574621
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dot icon13/06/1995
Ad 09/06/95--------- £ si [email protected]=34 £ ic 39574227/39574261
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dot icon13/06/1995
Ad 09/06/95--------- £ si [email protected]=675 £ ic 39573253/39573928
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dot icon13/06/1995
Ad 09/06/95--------- £ si [email protected]=96 £ ic 39574131/39574227
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dot icon13/06/1995
Ad 09/06/95--------- £ si [email protected]=203 £ ic 39573928/39574131
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dot icon12/06/1995
Ad 08/06/95--------- £ si [email protected]=193 £ ic 39572924/39573117
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dot icon12/06/1995
Ad 08/06/95--------- £ si [email protected]=136 £ ic 39573117/39573253
View PDF (4 pages)
dot icon12/06/1995
Full group accounts made up to 1994-11-30
View PDF (56 pages)
dot icon12/06/1995
Return made up to 18/05/95; full list of members
View PDF (28 pages)
dot icon12/06/1995
Ad 08/06/95--------- £ si [email protected]=406 £ ic 39570043/39570449
View PDF (4 pages)
dot icon12/06/1995
Ad 08/06/95--------- £ si [email protected]=1800 £ ic 39571124/39572924
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dot icon12/06/1995
Ad 08/06/95--------- £ si [email protected]=675 £ ic 39570449/39571124
View PDF (4 pages)
dot icon09/05/1995
Resolutions
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dot icon09/05/1995
Resolutions
View PDF (4 pages)
dot icon05/05/1995
Director resigned
View PDF (2 pages)
dot icon21/04/1995
Ad 12/04/95--------- £ si 283@1=283 £ ic 39568925/39569208
View PDF (2 pages)
dot icon21/04/1995
Ad 12/04/95--------- £ si [email protected]=1120 £ ic 39567805/39568925
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dot icon21/04/1995
Ad 13/04/95--------- £ si [email protected]=80 £ ic 39569821/39569901
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Ad 13/04/95--------- £ si [email protected]=400 £ ic 39569421/39569821
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Ad 13/04/95--------- £ si [email protected]=27 £ ic 39570016/39570043
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Ad 13/04/95--------- £ si [email protected]=115 £ ic 39569901/39570016
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Ad 12/04/95--------- £ si [email protected]=120 £ ic 39569301/39569421
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Ad 12/04/95--------- £ si [email protected]=93 £ ic 39569208/39569301
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dot icon21/04/1995
Ad 12/01/95--------- £ si [email protected]=1062 £ ic 39566743/39567805
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dot icon11/04/1995
Ad 10/04/95--------- £ si [email protected]=760 £ ic 39565983/39566743
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dot icon11/04/1995
Ad 10/04/95--------- £ si [email protected]=1740 £ ic 39564243/39565983
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dot icon11/04/1995
Ad 10/04/95--------- £ si [email protected]=4515 £ ic 39559728/39564243
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Ad 10/04/95--------- £ si [email protected]=9280 £ ic 39550448/39559728
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Ad 10/04/95--------- £ si [email protected]=4956 £ ic 39545492/39550448
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Ad 03/04/95--------- £ si [email protected]=6797 £ ic 39516171/39522968
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Ad 03/04/95--------- £ si [email protected]=10508 £ ic 39534984/39545492
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dot icon06/04/1995
Ad 03/04/95--------- £ si [email protected]=574 £ ic 39534410/39534984
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dot icon06/04/1995
Ad 03/04/95--------- £ si [email protected]=1706 £ ic 39532704/39534410
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dot icon06/04/1995
Ad 03/04/95--------- £ si [email protected]=2626 £ ic 39530078/39532704
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dot icon06/04/1995
Ad 03/04/95--------- £ si [email protected]=7110 £ ic 39522968/39530078
View PDF (2 pages)
dot icon08/03/1995
Ad 07/03/95--------- £ si [email protected]=888 £ ic 39515283/39516171
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dot icon07/02/1995
Director's particulars changed
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dot icon02/02/1995
Ad 31/01/95--------- £ si [email protected]=671 £ ic 39514606/39515277
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Ad 31/01/95--------- £ si [email protected]=6 £ ic 39515277/39515283
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Ad 31/01/95--------- £ si [email protected]=352 £ ic 39514254/39514606
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dot icon24/01/1995
Ad 23/01/95--------- £ si [email protected]=479 £ ic 39513775/39514254
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dot icon11/01/1995
Ad 09/01/95--------- £ si [email protected]=1638 £ ic 39512137/39513775
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dot icon05/01/1995
New director appointed
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dot icon08/12/1994
Director's particulars changed
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dot icon02/12/1994
Ad 30/11/94--------- £ si [email protected]=786 £ ic 39511351/39512137
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dot icon25/11/1994
Ad 23/11/94--------- £ si [email protected]=1031 £ ic 39510320/39511351
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dot icon14/11/1994
Director's particulars changed
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dot icon14/11/1994
Ad 11/11/94--------- £ si [email protected]=343 £ ic 39509977/39510320
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Director's particulars changed
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dot icon10/11/1994
Ad 09/11/94--------- £ si [email protected]=9910 £ ic 39500067/39509977
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dot icon31/10/1994
Ad 27/10/94--------- £ si [email protected]=409 £ ic 39499658/39500067
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dot icon05/10/1994
Ad 04/10/94--------- £ si [email protected]=16019 £ ic 39483639/39499658
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dot icon26/09/1994
Ad 23/09/94--------- £ si [email protected]=1717 £ ic 39481922/39483639
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dot icon13/09/1994
Ad 08/09/94--------- £ si [email protected]=859 £ ic 39481063/39481922
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dot icon05/09/1994
Ad 02/09/94--------- £ si [email protected]=343 £ ic 39480720/39481063
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dot icon26/08/1994
Ad 25/08/94--------- £ si [email protected]=2101 £ ic 39478619/39480720
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Ad 22/08/94--------- £ si [email protected]=1315 £ ic 39477304/39478619
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dot icon09/08/1994
Ad 08/08/94--------- £ si [email protected]=2406 £ ic 39474898/39477304
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dot icon01/08/1994
Ad 29/07/94--------- £ si [email protected]=1889 £ ic 39473009/39474898
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Ad 25/07/94--------- £ si [email protected]=1891 £ ic 39471118/39473009
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Ad 18/07/94--------- £ si [email protected]=1891 £ ic 39469227/39471118
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dot icon13/07/1994
Ad 11/07/94--------- £ si 18288@1=18288 £ ic 39450939/39469227
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dot icon05/07/1994
Ad 01/07/94--------- £ si [email protected]=8092 £ ic 39442847/39450939
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Ad 13/06/94--------- £ si [email protected]=166787 £ ic 39276060/39442847
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dot icon07/06/1994
Ad 03/06/94--------- £ si [email protected]=32284 £ ic 39243776/39276060
View PDF (0 pages)
dot icon02/06/1994
Full group accounts made up to 1993-11-30
View PDF (65 pages)
dot icon02/06/1994
Return made up to 18/05/94; no change of members
View PDF (0 pages)
dot icon02/06/1994
Miscellaneous
View PDF (9 pages)
dot icon27/05/1994
Ad 25/05/94--------- £ si [email protected]=314 £ ic 39243462/39243776
View PDF (0 pages)
dot icon12/05/1994
Resolutions
View PDF (0 pages)
dot icon12/05/1994
Resolutions
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dot icon21/04/1994
Director's particulars changed
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dot icon21/04/1994
Ad 20/04/94--------- £ si [email protected]=18773 £ ic 39224689/39243462
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dot icon12/04/1994
Ad 08/04/94--------- £ si [email protected]=169 £ ic 39224520/39224689
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dot icon06/04/1994
Ad 31/03/94--------- £ si [email protected]=48863 £ ic 39175657/39224520
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dot icon29/03/1994
Ad 25/03/94--------- £ si [email protected]=756 £ ic 39174901/39175657
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Director's particulars changed
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dot icon14/03/1994
Ad 11/03/94--------- £ si [email protected]=43 £ ic 39174858/39174901
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dot icon11/03/1994
Ad 23/04/93--------- £ si [email protected]
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dot icon23/02/1994
New director appointed
View PDF (0 pages)
dot icon14/02/1994
Ad 11/02/94--------- £ si [email protected]=737 £ ic 39174121/39174858
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dot icon02/02/1994
Director resigned
View PDF (0 pages)
dot icon02/02/1994
Ad 28/01/94--------- £ si [email protected]=4550 £ ic 39169571/39174121
View PDF (0 pages)
dot icon11/01/1994
Ad 07/01/94--------- £ si [email protected]=1125 £ ic 39168446/39169571
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dot icon06/01/1994
Ad 21/12/93--------- £ si [email protected]=294 £ ic 39168152/39168446
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dot icon13/12/1993
Ad 10/12/93--------- £ si [email protected]=1330 £ ic 39166822/39168152
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dot icon26/11/1993
Ad 25/11/93--------- £ si [email protected]=479 £ ic 39166343/39166822
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Ad 22/11/93--------- £ si [email protected]=1083 £ ic 39165260/39166343
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dot icon17/11/1993
Director's particulars changed
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Director's particulars changed
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dot icon07/11/1993
Ad 03/11/93--------- £ si [email protected]=481 £ ic 39164779/39165260
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dot icon11/10/1993
Ad 08/10/93--------- £ si [email protected]=137 £ ic 39164642/39164779
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dot icon28/09/1993
Director's particulars changed
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dot icon22/09/1993
Ad 17/09/93--------- £ si [email protected]=1006 £ ic 39163636/39164642
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dot icon15/09/1993
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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dot icon13/09/1993
Ad 09/09/93--------- £ si [email protected]=1048 £ ic 39162588/39163636
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dot icon08/09/1993
Ad 06/09/93--------- £ si [email protected]=1346 £ ic 39161242/39162588
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Ad 03/08/93--------- £ si [email protected]=4750 £ ic 39156492/39161242
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dot icon05/08/1993
Ad 03/08/93--------- £ si [email protected]=101 £ ic 39156391/39156492
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Ad 30/07/93--------- £ si [email protected]=18389 £ ic 39138002/39156391
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dot icon25/07/1993
Ad 22/07/93--------- £ si [email protected]=500 £ ic 39137502/39138002
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dot icon22/07/1993
Ad 20/07/93--------- £ si [email protected]=21016 £ ic 39116486/39137502
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dot icon12/07/1993
Director's particulars changed
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dot icon22/06/1993
Ad 18/06/93--------- £ si [email protected]=1566 £ ic 39114920/39116486
View PDF (0 pages)
dot icon14/06/1993
Full group accounts made up to 1992-11-30
View PDF (58 pages)
dot icon14/06/1993
Return made up to 18/05/93; bulk list available separately
View PDF (11 pages)
dot icon14/06/1993
Ad 10/06/93--------- £ si [email protected]=1851 £ ic 39113069/39114920
View PDF (2 pages)
dot icon02/06/1993
Ad 28/05/93--------- £ si [email protected]=51598 £ ic 39061471/39113069
View PDF (2 pages)
dot icon28/05/1993
Ad 26/05/93--------- £ si [email protected]=426 £ ic 39061045/39061471
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dot icon24/05/1993
Ad 19/05/93--------- £ si [email protected]=47112 £ ic 39013933/39061045
View PDF (2 pages)
dot icon24/05/1993
Ad 19/05/93--------- £ si [email protected]=114915 £ ic 38899018/39013933
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dot icon24/05/1993
Ad 14/05/93--------- £ si [email protected]=2764 £ ic 38896254/38899018
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dot icon18/05/1993
Resolutions
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dot icon02/04/1993
Nc inc already adjusted 01/04/93
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dot icon02/04/1993
Resolutions
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dot icon02/04/1993
Resolutions
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dot icon02/04/1993
Resolutions
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dot icon02/04/1993
Resolutions
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dot icon09/03/1993
Miscellaneous
View PDF (30 pages)
dot icon03/03/1993
Ad 01/03/93--------- £ si [email protected]=209 £ ic 38896045/38896254
View PDF (2 pages)
dot icon24/02/1993
Ad 23/02/93--------- £ si [email protected]=43 £ ic 38896002/38896045
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Ad 12/02/93--------- £ si [email protected]=80 £ ic 38895922/38896002
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dot icon09/02/1993
Ad 05/02/93--------- £ si [email protected]=769 £ ic 38895153/38895922
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Ad 27/01/93--------- £ si [email protected]=633 £ ic 38894520/38895153
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Ad 22/01/93--------- £ si [email protected]=1360 £ ic 38893160/38894520
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Ad 14/01/93--------- £ si [email protected]=471 £ ic 38892689/38893160
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dot icon18/01/1993
Director's particulars changed
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dot icon10/01/1993
Ad 07/01/93--------- £ si [email protected]=374 £ ic 38892119/38892493
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dot icon10/01/1993
Ad 07/01/93--------- £ si [email protected]=196 £ ic 38892493/38892689
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dot icon09/01/1993
New director appointed
View PDF (0 pages)
dot icon09/01/1993
New director appointed
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dot icon09/01/1993
Director resigned
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dot icon09/01/1993
Director resigned
View PDF (0 pages)
dot icon29/12/1992
Ad 21/12/92--------- £ si [email protected]=17727 £ ic 38874392/38892119
View PDF (0 pages)
dot icon08/12/1992
Ad 25/11/92--------- £ si [email protected]=74 £ ic 38874318/38874392
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dot icon12/10/1992
Director's particulars changed
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dot icon14/09/1992
Ad 10/09/92--------- £ si [email protected]=17727 £ ic 38856591/38874318
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dot icon07/09/1992
Director's particulars changed
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dot icon07/08/1992
Director's particulars changed
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dot icon07/08/1992
Director's particulars changed
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dot icon15/06/1992
Ad 04/06/92--------- £ si [email protected]=11500 £ ic 38845091/38856591
View PDF (0 pages)
dot icon15/06/1992
Full group accounts made up to 1991-11-30
View PDF (0 pages)
dot icon15/06/1992
Return made up to 18/05/92; full list of members
View PDF (0 pages)
dot icon26/05/1992
Director's particulars changed
View PDF (0 pages)
dot icon13/05/1992
Ad 22/04/92--------- £ si [email protected]=135 £ ic 38844956/38845091
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dot icon11/05/1992
Resolutions
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dot icon11/05/1992
Resolutions
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dot icon11/05/1992
Resolutions
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dot icon11/05/1992
Resolutions
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dot icon22/04/1992
Director's particulars changed
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dot icon03/04/1992
Ad 27/03/92--------- £ si [email protected]=2000 £ ic 38842956/38844956
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dot icon30/03/1992
Ad 18/03/92--------- £ si [email protected]=234 £ ic 38842722/38842956
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dot icon20/03/1992
Ad 13/03/92--------- £ si [email protected]=10000 £ ic 38832722/38842722
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dot icon16/03/1992
Director's particulars changed
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dot icon11/03/1992
Director's particulars changed
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dot icon21/02/1992
Ad 13/02/92--------- £ si [email protected]=15430 £ ic 38817292/38832722
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dot icon10/02/1992
Director's particulars changed
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dot icon07/01/1992
Director's particulars changed
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dot icon27/11/1991
Director's particulars changed
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dot icon25/11/1991
Ad 18/11/91--------- £ si [email protected]=404 £ ic 38816888/38817292
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dot icon25/10/1991
Ad 15/10/91--------- £ si [email protected]=812 £ ic 38816076/38816888
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dot icon16/10/1991
Director's particulars changed
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dot icon14/10/1991
Ad 08/10/91--------- £ si [email protected]=4000 £ ic 38812076/38816076
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Ad 25/09/91--------- £ si [email protected]=2000 £ ic 38810076/38812076
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dot icon01/08/1991
Ad 15/07/91-19/07/91 £ si [email protected]=34500 £ ic 38775576/38810076
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dot icon26/07/1991
Director's particulars changed
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dot icon26/07/1991
Director's particulars changed
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dot icon26/07/1991
Director's particulars changed
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dot icon26/07/1991
Director's particulars changed
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dot icon12/07/1991
Return made up to 18/05/91; no change of members
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dot icon21/06/1991
Full group accounts made up to 1990-11-30
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dot icon06/06/1991
Ad 27/05/91--------- £ si [email protected]=7500 £ ic 38768076/38775576
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dot icon12/05/1991
Director resigned
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dot icon11/05/1991
Resolutions
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dot icon11/05/1991
Resolutions
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dot icon11/05/1991
Resolutions
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dot icon30/04/1991
Ad 22/04/91--------- £ si [email protected]=46289 £ ic 38721787/38768076
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dot icon26/03/1991
Ad 15/03/91--------- £ si [email protected]=17500 £ ic 38704287/38721787
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dot icon23/01/1991
Director's particulars changed
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dot icon07/12/1990
New director appointed
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dot icon31/10/1990
Director's particulars changed
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dot icon07/09/1990
Director's particulars changed
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dot icon09/08/1990
Director's particulars changed
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dot icon27/06/1990
Director's particulars changed
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dot icon21/06/1990
Full group accounts made up to 1989-11-30
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dot icon21/06/1990
Return made up to 18/05/90; bulk list available separately
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dot icon13/06/1990
New director appointed
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dot icon24/05/1990
Resolutions
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Resolutions
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dot icon09/05/1990
Director resigned
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dot icon08/05/1990
Resolutions
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Resolutions
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dot icon31/01/1990
Director resigned
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dot icon15/01/1990
New director appointed
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dot icon20/12/1989
Director's particulars changed
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dot icon19/09/1989
Director's particulars changed
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dot icon07/09/1989
Miscellaneous
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Miscellaneous
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dot icon07/09/1989
Miscellaneous
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dot icon12/07/1989
Director's particulars changed
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dot icon22/06/1989
Full accounts made up to 1988-11-30
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dot icon22/06/1989
Return made up to 17/05/89; full list of members
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dot icon26/05/1989
Director's particulars changed
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dot icon24/05/1989
Resolutions
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Resolutions
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dot icon16/05/1989
New director appointed
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dot icon25/04/1989
Director's particulars changed
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dot icon30/03/1989
Miscellaneous
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dot icon30/03/1989
New director appointed
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dot icon30/03/1989
New director appointed
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dot icon27/02/1989
Miscellaneous
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dot icon05/01/1989
Director's particulars changed
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dot icon06/10/1988
Miscellaneous
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dot icon04/10/1988
Director's particulars changed
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dot icon05/08/1988
Location of register of members
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dot icon03/08/1988
Director's particulars changed
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dot icon29/06/1988
Full accounts made up to 1987-11-30
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dot icon29/06/1988
Return made up to 20/05/88; full list of members
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dot icon12/05/1988
Resolutions
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Resolutions
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dot icon06/05/1988
Miscellaneous
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dot icon11/04/1988
Miscellaneous
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dot icon07/04/1988
Director's particulars changed
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dot icon07/04/1988
Director's particulars changed
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dot icon07/04/1988
Director's particulars changed
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dot icon23/02/1988
Miscellaneous
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dot icon20/01/1988
Director resigned
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dot icon12/01/1988
Director's particulars changed
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dot icon12/01/1988
Director's particulars changed
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dot icon12/11/1987
Director's particulars changed
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dot icon12/11/1987
Director's particulars changed
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dot icon14/10/1987
Miscellaneous
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dot icon16/09/1987
New director appointed
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dot icon05/08/1987
Miscellaneous
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dot icon05/08/1987
Miscellaneous
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dot icon27/07/1987
Miscellaneous
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dot icon23/07/1987
Miscellaneous
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dot icon25/06/1987
Full accounts made up to 1986-11-30
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dot icon25/06/1987
Return made up to 15/05/87; full list of members
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dot icon01/06/1987
Resolutions
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dot icon01/06/1987
Resolutions
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Resolutions
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Resolutions
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dot icon01/06/1987
Resolutions
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon30/06/1986
Full accounts made up to 1985-12-31
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dot icon30/06/1986
Return made up to 21/05/86; full list of members
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dot icon11/07/1984
Accounts made up to 1983-11-30
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dot icon11/06/1984
Memorandum and Articles of Association
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dot icon05/07/1983
Accounts made up to 2082-11-30
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dot icon17/07/1981
Accounts made up to 2080-11-30
View PDF (44 pages)
dot icon20/03/1981
Certificate of re-registration from Private to Public Limited Company
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dot icon01/12/1964
Certificate of change of name
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dot icon10/08/1912
Miscellaneous
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dot icon10/08/1912
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LOW & BONAR LIMITED has not submitted financial statements

LOW & BONAR LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

44
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Officers

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Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LOW & BONAR LIMITED

LOW & BONAR LIMITED is an Active company incorporated on 10/08/1912 with the registered office located at 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD. 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 LOW & BONAR LIMITED?

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LOW & BONAR LIMITED is currently Active. It was registered on 10/08/1912 .

Where is LOW & BONAR LIMITED located?

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LOW & BONAR LIMITED is registered at 65 Haymarket Terrace, C/O Harper Macleod Llp, Citypoint, Edinburgh EH12 5HD.

What does LOW & BONAR LIMITED do?

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LOW & BONAR LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOW & BONAR LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-22 with no updates.