LOW & BONAR LIMITED

Key Data

Status

Active

Company No.

SC008349

Incorporation date

10/08/1912

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1912)

01/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

20/03/2026

Solvency Statement dated 20/03/26

View PDF (1 pages)

20/03/2026

Resolutions

View PDF (2 pages)

20/03/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Statement of capital on 2026-03-20

View PDF (3 pages)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (208 pages)

01/04/2025

Appointment of Mr Jens Reinig as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Marco Altherr as a director on 2025-04-01

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

05/02/2024

Appointment of Mr Marco Altherr as a director on 2024-01-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Thomas Herr as a director on 2024-01-01

View PDF (1 pages)

25/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

25/10/2023

Resolutions

View PDF (2 pages)

21/06/2023

Cancellation of shares. Statement of capital on 2023-06-20

View PDF (6 pages)

20/06/2023

Resolutions

View PDF (2 pages)

20/06/2023

Solvency Statement dated 19/06/23

View PDF (1 pages)

20/06/2023

Statement by Directors

View PDF (1 pages)

20/06/2023

Statement of capital on 2023-06-20

View PDF (5 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

27/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

05/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (6 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (249 pages)

18/08/2021

Director's details changed for Ms Antoinette Culbert on 2021-08-18

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (13 pages)

22/04/2021

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)

07/04/2021

Register(s) moved to registered inspection location Equiniti Limited 83 Princes Street Edinburgh EH2 2ER

View PDF (1 pages)

14/12/2020

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)

03/12/2020

Purchase of own shares.

View PDF (3 pages)

17/11/2020

Resolutions

View PDF (3 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (33 pages)

16/11/2020

Resolutions

View PDF (2 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (9 pages)

30/09/2020

Termination of appointment of Matthew Robert Joy as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Frank Heislitz as a director on 2020-09-30

View PDF (1 pages)

04/08/2020

Termination of appointment of Matthew David Alexander Jones as a secretary on 2020-07-31

View PDF (1 pages)

23/07/2020

Termination of appointment of Richard Ian Ashton as a director on 2020-06-26

View PDF (1 pages)

16/06/2020

Re-registration of Memorandum and Articles

View PDF (36 pages)

16/06/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/06/2020

Appointment of Miss Antoinette Culbert as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Appointment of Matthew Robert Joy as a director on 2020-06-12

View PDF (2 pages)

15/06/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

09/06/2020

Group of companies' accounts made up to 2019-11-30

View PDF (156 pages)

12/05/2020

Appointment of Thomas Herr as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Appointment of Dr. Frank Heislitz as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

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

View PDF (1 pages)

12/05/2020

Termination of appointment of Peter Michael Bertram as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Michael Andrew Powell as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Termination of appointment of Geertrui Elizabeth Schoolenberg as a director on 2020-05-12

View PDF (1 pages)

12/05/2020

Court order

View PDF (7 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-05-07

View PDF (9 pages)

25/03/2020

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

View PDF (3 pages)

25/11/2019

Memorandum and Articles of Association

View PDF (82 pages)

25/11/2019

Resolutions

View PDF (3 pages)

25/11/2019

Resolutions

View PDF (1 pages)

07/11/2019

Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2019-11-07

View PDF (1 pages)

07/11/2019

Termination of appointment of Giulia Nobili as a director on 2019-11-07

View PDF (1 pages)

16/07/2019

Secretary's details changed for Mr Matthew Alexander Jones on 2019-07-15

View PDF (1 pages)

15/07/2019

Director's details changed for Mr Ian Ashton on 2019-07-15

View PDF (2 pages)

11/07/2019

Appointment of Dr. Giulia Nobili as a director on 2019-07-10

View PDF (2 pages)

03/07/2019

Appointment of Mr Matthew Alexander Jones as a secretary 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)

02/07/2019

Termination of appointment of Philip Joachim De Klerk as a director on 2019-07-01

View PDF (1 pages)

07/06/2019

Registration of charge SC0083490001, created on 2019-06-04

View PDF (14 pages)

13/05/2019

Auditor's resignation

View PDF (2 pages)

10/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (168 pages)

10/04/2019

Resolutions

View PDF (3 pages)

25/03/2019

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

View PDF (3 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (9 pages)

21/02/2019

Resolutions

View PDF (1 pages)

17/12/2018

Termination of appointment of Simon Charles Webb as a director on 2018-12-17

View PDF (1 pages)

10/12/2018

Appointment of Mr Ian Ashton as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Michael Andrew Powell on 2016-12-01

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Philip Joachim De Klerk on 2018-03-01

View PDF (2 pages)

11/09/2018

Termination of appointment of Martin Charles Flower as a director on 2018-09-11

View PDF (1 pages)

11/09/2018

Appointment of Mr Daniel Alexander Dayan as a director on 2018-09-11

View PDF (2 pages)

08/09/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (9 pages)

23/07/2018

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)

13/07/2018

Statement of capital following an allotment of shares on 2018-07-12

View PDF (9 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (9 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (9 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (9 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (9 pages)

18/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (9 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (9 pages)

30/04/2018

Appointment of Mr Simon Charles Webb as a director on 2018-04-30

View PDF (2 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (9 pages)

23/04/2018

Group of companies' accounts made up to 2017-11-30

View PDF (137 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (9 pages)

17/04/2018

Resolutions

View PDF (81 pages)

17/04/2018

Resolutions

View PDF (2 pages)

03/04/2018

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

View PDF (3 pages)

20/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (9 pages)

08/02/2018

Appointment of Mr Peter Michael Bertram as a director on 2018-02-01

View PDF (2 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-12

View PDF (9 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-09-28

View PDF (9 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-11-29

View PDF (9 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-11-03

View PDF (9 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-09-28

View PDF (9 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-09-27

View PDF (9 pages)

20/12/2017

Termination of appointment of Wallace Brett Simpson as a director on 2017-12-19

View PDF (1 pages)

03/10/2017

Appointment of Mr Philip Joachim De Klerk as a director on 2017-10-02

View PDF (2 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (9 pages)

01/09/2017

Termination of appointment of Stephen John Hannam as a director on 2017-08-31

View PDF (1 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (9 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-07-12

View PDF (9 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-05

View PDF (9 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (14 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (20 pages)

01/06/2017

Appointment of Erika Britt Percival as a secretary on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Jeremy Rhodes as a secretary on 2017-06-01

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with no updates

View PDF (3 pages)

16/05/2017

Termination of appointment of Michael John Holt as a director on 2017-05-16

View PDF (1 pages)

03/05/2017

Resolutions

View PDF (3 pages)

26/04/2017

Group of companies' accounts made up to 2016-11-30

View PDF (126 pages)

13/04/2017

Termination of appointment of John Nicholas Sheldrick as a director on 2017-04-12

View PDF (1 pages)

29/03/2017

Second filing of a statement of capital following an allotment of shares on 2017-03-17

View PDF (23 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-03-17

View PDF (9 pages)

08/03/2017

Statement of capital following an allotment of shares on 2016-12-15

View PDF (20 pages)

17/02/2017

Director's details changed for Mr Stephen John Hannam on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Mr John Nicholas Sheldrick on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Mr Michael Andrew Powell on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Wallace Brett Simpson on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Dr Kevin Roger Kenneth Matthews on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Mr Martin Charles Flower on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 2017-02-14

View PDF (4 pages)

17/02/2017

Director's details changed for Mr Michael John Holt on 2017-02-14

View PDF (4 pages)

16/02/2017

Statement of capital following an allotment of shares on 2015-11-11

View PDF (17 pages)

15/02/2017

Appointment of Jeremy Rhodes as a secretary on 2017-02-10

View PDF (3 pages)

15/02/2017

Termination of appointment of Stuart John Haydon as a secretary on 2017-02-10

View PDF (2 pages)

15/12/2016

Appointment of Michael Andrew Powell as a director on 2016-12-01

View PDF (3 pages)

23/09/2016

Annual return made up to 2016-05-18 no member list

View PDF (26 pages)

30/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (130 pages)

13/04/2016

Resolutions

View PDF (4 pages)

03/10/2015

Termination of appointment of Matthew Robert Joy as a secretary on 2015-09-14

View PDF (2 pages)

03/10/2015

Appointment of Stuart John Haydon as a secretary on 2015-09-14

View PDF (3 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-07-22

View PDF (17 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (17 pages)

05/06/2015

Annual return made up to 2015-05-18 no member list

View PDF (25 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (17 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (17 pages)

02/04/2015

Appointment of Dr Levin Roger Kenneth Matthews as a director on 2015-04-01

View PDF (3 pages)

26/03/2015

Resolutions

View PDF (5 pages)

27/02/2015

Group of companies' accounts made up to 2014-11-30

View PDF (114 pages)

09/12/2014

Statement of capital following an allotment of shares on 2014-11-27

View PDF (16 pages)

08/10/2014

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

View PDF (2 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (17 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (17 pages)

30/08/2014

Appointment of Wallace Brett Simpson as a director on 2014-08-26

View PDF (3 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-23

View PDF (17 pages)

10/07/2014

Statement of capital following an allotment of shares on 2014-06-25

View PDF (17 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (17 pages)

04/06/2014

Annual return made up to 2014-05-18 no member list

View PDF (24 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (17 pages)

31/03/2014

Resolutions

View PDF (5 pages)

06/03/2014

Group of companies' accounts made up to 2013-11-30

View PDF (111 pages)

04/03/2014

Statement of capital following an allotment of shares on 2014-02-10

View PDF (17 pages)

19/02/2014

Auditor's resignation

View PDF (1 pages)

24/01/2014

Director's details changed for Mr Martin Charles Flower on 2014-01-21

View PDF (3 pages)

24/01/2014

Director's details changed for Stephen Paul Good on 2014-01-21

View PDF (3 pages)

24/01/2014

Director's details changed for Mr Stephen John Hannam on 2014-01-21

View PDF (3 pages)

24/01/2014

Director's details changed for Mr Michael John Holt on 2014-01-21

View PDF (3 pages)

24/01/2014

Director's details changed for Mr John Nicholas Sheldrick on 2014-01-21

View PDF (3 pages)

24/01/2014

Director's details changed for Dr Geertrui Elizabeth Schoolenberg on 2014-01-21

View PDF (3 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (17 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (30 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (13 pages)

27/08/2013

Register inspection address has been changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ

View PDF (2 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (13 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-20

View PDF (13 pages)

12/06/2013

Annual return made up to 2013-05-18 no member list

View PDF (24 pages)

07/05/2013

Appointment of Dr Geertrui Elizabeth Schoolenberg as a director

View PDF (5 pages)

07/05/2013

Termination of appointment of Folkert Blaisse as a director

View PDF (2 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (13 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (13 pages)

15/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (2 pages)

05/04/2013

Group of companies' accounts made up to 2012-11-30

View PDF (101 pages)

13/02/2013

Statement of capital following an allotment of shares on 2013-02-11

View PDF (13 pages)

18/01/2013

Statement of capital following an allotment of shares on 2013-01-15

View PDF (13 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-12-13

View PDF (13 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (14 pages)

12/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (13 pages)

01/10/2012

Statement of capital following an allotment of shares on 2012-09-20

View PDF (13 pages)

14/09/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (13 pages)

08/06/2012

Annual return made up to 2012-05-18 no member list

View PDF (24 pages)

10/04/2012

Resolutions

View PDF (5 pages)

05/04/2012

Group of companies' accounts made up to 2011-11-30

View PDF (104 pages)

02/03/2012

Termination of appointment of Christopher Littmoden as a director

View PDF (2 pages)

12/10/2011

Appointment of Mr John Nicholas Sheldrick as a director

View PDF (3 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-06-08

View PDF (13 pages)

06/06/2011

Annual return made up to 2011-05-18 with bulk list of shareholders

View PDF (26 pages)

06/04/2011

Resolutions

View PDF (5 pages)

04/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (100 pages)

06/12/2010

Appointment of Mr Michael John Holt as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Kevin Higginson as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Robert Clegg as a director

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-18 with bulk list of shareholders

View PDF (25 pages)

16/04/2010

Group of companies' accounts made up to 2009-11-30

View PDF (104 pages)

15/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (2 pages)

09/02/2010

Statement of capital following an allotment of shares on 2009-09-17

View PDF (2 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

12/11/2009

Register inspection address has been changed

View PDF (2 pages)

09/11/2009

Termination of appointment of Paul Forman as a director

View PDF (2 pages)

04/10/2009

Director's details changed for Mr Robert Duncan Clegg on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Martin Charles Flower on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Mr Paul Anthony Forman on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Stephen Paul Good on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Mr Kevin Mark Higginson on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Stephen John Hannam on 2009-10-01

View PDF (3 pages)

04/10/2009

Director's details changed for Christopher Littmoden on 2009-10-01

View PDF (3 pages)

15/09/2009

Director appointed stephen paul good

View PDF (2 pages)

09/07/2009

Return made up to 18/05/09; bulk list available separately

View PDF (11 pages)

08/07/2009

Secretary's change of particulars / matthew joy / 25/06/2009

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (1 pages)

15/05/2009

Resolutions

View PDF (75 pages)

15/05/2009

Resolutions

View PDF (1 pages)

07/05/2009

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07/05/2009

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07/05/2009

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07/05/2009

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21/04/2009

Group of companies' accounts made up to 2008-11-30

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06/04/2009

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24/03/2009

Resolutions

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24/03/2009

Nc inc already adjusted 11/03/09

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24/03/2009

Memorandum and Articles of Association

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24/03/2009

Resolutions

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24/03/2009

Resolutions

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24/03/2009

Resolutions

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24/03/2009

Resolutions

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24/03/2009

S-div

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24/03/2009

Resolutions

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14/11/2008

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14/11/2008

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11/11/2008

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14/10/2008

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10/10/2008

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09/10/2008

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06/10/2008

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10/09/2008

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13/08/2008

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26/06/2008

Return made up to 18/05/08; bulk list available separately

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23/04/2008

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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16/04/2008

Resolutions

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26/03/2008

Group of companies' accounts made up to 2007-11-30

View PDF (78 pages)

30/12/2007

Ad 17/12/07--------- £ si [email protected]=1097 £ ic 38899444/38900541

View PDF (2 pages)

07/12/2007

Ad 19/11/07--------- £ si [email protected]=4243 £ ic 38895201/38899444

View PDF (2 pages)

13/11/2007

Ad 23/08/07--------- £ si [email protected]=583 £ ic 38894618/38895201

View PDF (2 pages)

26/10/2007

Resolutions

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25/10/2007

Ad 13/08/07--------- £ si [email protected]=1167 £ ic 38893451/38894618

View PDF (2 pages)

15/10/2007

Ad 01/10/07-08/10/07 £ si [email protected]=12635 £ ic 38880816/38893451

View PDF (2 pages)

12/10/2007

Ad 01/10/07-01/10/07 £ si [email protected]=71708 £ ic 38809108/38880816

View PDF (5 pages)

11/10/2007

New secretary appointed

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11/10/2007

Secretary resigned

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30/08/2007

New secretary appointed

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30/08/2007

Secretary resigned

View PDF (1 pages)

24/08/2007

Ad 14/08/07-14/08/07 £ si [email protected]=7518 £ ic 38801590/38809108

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15/08/2007

Ad 13/08/07-13/08/07 £ si [email protected]=56528 £ ic 38745062/38801590

View PDF (2 pages)

15/08/2007

Ad 13/08/07--------- £ si [email protected]=215 £ ic 38744847/38745062

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15/08/2007

Ad 13/08/07--------- £ si [email protected]=1510 £ ic 38743337/38744847

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16/07/2007

Ad 04/07/07--------- £ si [email protected]=1460 £ ic 38741877/38743337

View PDF (2 pages)

09/07/2007

Ad 27/06/07--------- £ si [email protected]=4536 £ ic 38737341/38741877

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04/06/2007

Registered office changed on 04/06/07 from: 50 castle street, dundee, tayside, DD1 3RU

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01/06/2007

Group of companies' accounts made up to 2006-11-30

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30/05/2007

Return made up to 18/05/07; bulk list available separately

View PDF (10 pages)

18/05/2007

Ad 26/04/07-26/04/07 £ si [email protected]=11278 £ ic 38326036/38337314

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17/05/2007

Resolutions

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17/05/2007

Resolutions

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17/05/2007

Resolutions

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17/05/2007

Resolutions

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23/04/2007

Nc inc already adjusted 31/07/06

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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23/04/2007

Resolutions

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19/03/2007

Ad 09/03/07--------- £ si [email protected]=351 £ ic 63705587/63705938

View PDF (2 pages)

29/01/2007

Ad 17/08/06-17/08/06 £ si [email protected]=12738053 £ ic 50967534/63705587

View PDF (25 pages)

22/01/2007

New director appointed

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12/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

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05/01/2007

Ad 20/12/06-20/12/06 £ si [email protected]=4964 £ ic 50962570/50967534

View PDF (2 pages)

01/11/2006

Ad 25/10/06-25/10/06 £ si [email protected]=12315 £ ic 50950255/50962570

View PDF (3 pages)

01/11/2006

Ad 20/10/06-20/10/06 £ si [email protected]=5164 £ ic 50945091/50950255

View PDF (2 pages)

20/10/2006

Ad 13/10/06-13/10/06 £ si [email protected]=64494 £ ic 50880597/50945091

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20/10/2006

New director appointed

View PDF (3 pages)

03/07/2006

Return made up to 18/05/06; bulk list available separately

View PDF (9 pages)

13/06/2006

Ad 12/06/06--------- £ si [email protected]=3529 £ ic 50877068/50880597

View PDF (2 pages)

07/06/2006

Ad 02/06/06--------- £ si [email protected]=1767 £ ic 50875301/50877068

View PDF (2 pages)

06/06/2006

Ad 02/03/06--------- £ si [email protected]=22500 £ ic 50852801/50875301

View PDF (2 pages)

31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

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31/05/2006

Resolutions

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18/05/2006

Group of companies' accounts made up to 2005-11-30

View PDF (60 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Ad 20/04/06--------- £ si [email protected]=193 £ ic 50852608/50852801

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26/04/2006

Ad 20/04/06--------- £ si [email protected]=15555 £ ic 50837053/50852608

View PDF (2 pages)

11/04/2006

Ad 30/03/06-30/03/06 £ si [email protected]=270320 £ ic 50566733/50837053

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17/03/2006

Director's particulars changed

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09/03/2006

Interim accounts made up to 2005-11-30

View PDF (7 pages)

03/03/2006

Director resigned

View PDF (1 pages)

09/01/2006

Ad 12/12/05--------- £ si [email protected]=26586 £ ic 50540147/50566733

View PDF (2 pages)

09/01/2006

Ad 15/12/05--------- £ si [email protected]=24448 £ ic 50515699/50540147

View PDF (2 pages)

08/12/2005

Memorandum and Articles of Association

View PDF (85 pages)

21/11/2005

Certificate of cancellation of share premium account

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21/11/2005

Court order

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04/11/2005

Ad 03/11/05--------- £ si [email protected]=5588 £ ic 50510111/50515699

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03/11/2005

Ad 01/11/05--------- £ si [email protected]=3352 £ ic 50506759/50510111

View PDF (2 pages)

20/10/2005

Ad 18/10/05-18/10/05 £ si [email protected]=8855 £ ic 50497904/50506759

View PDF (2 pages)

13/10/2005

Ad 03/10/05-03/10/05 £ si [email protected]=124604 £ ic 50373300/50497904

View PDF (5 pages)

13/10/2005

Ad 10/10/05--------- £ si [email protected]=17117 £ ic 50356183/50373300

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06/09/2005

Memorandum and Articles of Association

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06/09/2005

Resolutions

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06/09/2005

Resolutions

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26/07/2005

Ad 25/07/05--------- £ si [email protected]=3719 £ ic 50352464/50356183

View PDF (2 pages)

14/06/2005

Return made up to 18/05/05; bulk list available separately

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12/05/2005

Ad 19/04/05--------- £ si [email protected]=51467 £ ic 50300994/50352461

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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22/04/2005

Group of companies' accounts made up to 2004-11-30

View PDF (60 pages)

11/04/2005

Ad 01/04/05--------- £ si [email protected]=656 £ ic 50300338/50300994

View PDF (2 pages)

05/04/2005

Ad 07/03/05--------- £ si [email protected]=8529 £ ic 50291809/50300338

View PDF (2 pages)

05/04/2005

Ad 15/03/05--------- £ si [email protected]=985 £ ic 50290824/50291809

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (3 pages)

13/12/2004

Ad 10/11/04--------- £ si [email protected]=1313 £ ic 50289511/50290824

View PDF (2 pages)

28/10/2004

Ad 13/10/04--------- £ si [email protected]=3940 £ ic 50285571/50289511

View PDF (2 pages)

15/10/2004

Secretary's particulars changed

View PDF (1 pages)

13/10/2004

Ad 01/10/04--------- £ si [email protected]=146121 £ ic 50139450/50285571

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11/06/2004

Return made up to 18/05/04; bulk list available separately

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13/05/2004

Ad 16/03/04--------- £ si [email protected]=2105 £ ic 50137345/50139450

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04/05/2004

Resolutions

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04/05/2004

Resolutions

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04/05/2004

Resolutions

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23/04/2004

Director resigned

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16/04/2004

Group of companies' accounts made up to 2003-11-30

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19/11/2003

Director's particulars changed

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09/06/2003

Return made up to 18/05/03; bulk list available separately

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22/05/2003

Group of companies' accounts made up to 2002-11-30

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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13/05/2003

Director resigned

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08/05/2003

Director resigned

View PDF (1 pages)

04/11/2002

New director appointed

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03/10/2002

New director appointed

View PDF (3 pages)

03/09/2002

New director appointed

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19/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 18/05/02; bulk list available separately

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17/05/2002

Group of companies' accounts made up to 2001-11-30

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29/04/2002

Memorandum and Articles of Association

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29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

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29/04/2002

Resolutions

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13/06/2001

Return made up to 18/05/01; bulk list available separately

View PDF (7 pages)

05/06/2001

New secretary appointed

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05/06/2001

Director resigned

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05/06/2001

Full group accounts made up to 2000-11-30

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04/06/2001

Secretary resigned

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14/05/2001

Director resigned

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14/05/2001

New director appointed

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27/04/2001

Resolutions

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27/04/2001

Resolutions

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27/04/2001

Resolutions

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20/11/2000

Registered office changed on 20/11/00 from: bonar house, faraday street, dundee, DD2 3QQ

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12/06/2000

Full group accounts made up to 1999-11-30

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12/06/2000

Return made up to 18/05/00; bulk list available separately

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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08/11/1999

Director resigned

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08/11/1999

Director resigned

View PDF (1 pages)

26/09/1999

Director resigned

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07/09/1999

New director appointed

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03/09/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director's particulars changed

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06/07/1999

New director appointed

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11/06/1999

Full group accounts made up to 1998-11-30

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11/06/1999

Return made up to 18/05/99; bulk list available separately

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11/06/1999

Location of register of members address changed

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05/05/1999

Director resigned

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05/05/1999

Resolutions

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05/05/1999

Resolutions

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05/05/1999

Resolutions

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25/02/1999

Director's particulars changed

View PDF (1 pages)

09/12/1998

Director's particulars changed

View PDF (1 pages)

09/11/1998

Ad 06/11/98--------- £ si [email protected]=4186 £ ic 40043447/40047633

View PDF (2 pages)

29/10/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

Ad 28/08/98--------- £ si [email protected]=3135 £ ic 40040312/40043447

View PDF (2 pages)

04/08/1998

Ad 31/07/98--------- £ si [email protected]=47 £ ic 40040265/40040312

View PDF (2 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

Ad 03/07/98--------- £ si [email protected]=3321 £ ic 40036944/40040265

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (4 pages)

01/07/1998

Location of register of members (non legible)

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09/06/1998

Return made up to 18/05/98; bulk list available separately

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09/06/1998

Full group accounts made up to 1997-11-30

View PDF (48 pages)

08/06/1998

Ad 05/06/98--------- £ si [email protected]=2835 £ ic 40034109/40036944

View PDF (2 pages)

20/05/1998

Ad 15/05/98--------- £ si [email protected]=928 £ ic 40033181/40034109

View PDF (2 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

24/04/1998

Resolutions

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24/04/1998

Resolutions

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24/04/1998

Resolutions

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24/04/1998

Resolutions

View PDF (1 pages)

24/04/1998

Resolutions

View PDF (0 pages)

17/04/1998

Ad 15/04/98--------- £ si [email protected]=749 £ ic 40032432/40033181

View PDF (2 pages)

01/04/1998

Ad 27/03/98--------- £ si [email protected]=7926 £ ic 40024506/40032432

View PDF (3 pages)

01/04/1998

Ad 27/03/98--------- £ si [email protected]=14527 £ ic 40009979/40024506

View PDF (3 pages)

17/03/1998

Ad 13/03/98--------- £ si [email protected]=16189 £ ic 39993790/40009979

View PDF (2 pages)

17/03/1998

Ad 13/03/98--------- £ si [email protected]=3985 £ ic 39989805/39993790

View PDF (2 pages)

02/03/1998

Ad 27/02/98--------- £ si [email protected]=4635 £ ic 39985170/39989805

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Ad 12/02/98--------- £ si [email protected]=1430 £ ic 39983740/39985170

View PDF (2 pages)

30/01/1998

Ad 28/01/98--------- £ si [email protected]=38 £ ic 39983702/39983740

View PDF (2 pages)

30/01/1998

Ad 28/01/98--------- £ si [email protected]=7039 £ ic 39976663/39983702

View PDF (2 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Ad 09/01/98--------- £ si [email protected]=634 £ ic 39976029/39976663

View PDF (2 pages)

21/12/1997

Ad 16/12/97--------- £ si [email protected]=2252 £ ic 39973777/39976029

View PDF (2 pages)

25/11/1997

Ad 21/11/97--------- £ si [email protected]=4716 £ ic 39969061/39973777

View PDF (2 pages)

12/11/1997

Ad 11/11/97--------- £ si [email protected]=4009 £ ic 39965052/39969061

View PDF (2 pages)

29/10/1997

Ad 28/10/97--------- £ si [email protected]=2590 £ ic 39962462/39965052

View PDF (2 pages)

20/10/1997

Ad 16/10/97--------- £ si [email protected]=4232 £ ic 39958230/39962462

View PDF (2 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

10/10/1997

Ad 09/10/97--------- £ si [email protected]=19501 £ ic 39938729/39958230

View PDF (3 pages)

03/09/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

18/06/1997

Director's particulars changed

View PDF (7 pages)

17/06/1997

Ad 16/06/97--------- £ si [email protected]=872 £ ic 39937857/39938729

View PDF (2 pages)

06/06/1997

Full group accounts made up to 1996-11-30

View PDF (52 pages)

06/06/1997

Return made up to 18/05/97; bulk list available separately

View PDF (16 pages)

12/05/1997

Ad 09/05/97--------- £ si [email protected]=1832 £ ic 39936025/39937857

View PDF (2 pages)

02/05/1997

Resolutions

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02/05/1997

Resolutions

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (2 pages)

02/05/1997

Resolutions

View PDF (1 pages)

15/04/1997

Ad 11/04/97--------- £ si [email protected]=163 £ ic 39935862/39936025

View PDF (2 pages)

02/04/1997

Ad 27/03/97--------- £ si [email protected]=238 £ ic 39935624/39935862

View PDF (2 pages)

20/03/1997

Ad 19/03/97--------- £ si [email protected]=2959 £ ic 39932665/39935624

View PDF (2 pages)

19/03/1997

Ad 18/03/97--------- £ si [email protected]=11500 £ ic 39921165/39932665

View PDF (2 pages)

17/03/1997

Ad 14/03/97--------- £ si [email protected]=17 £ ic 39921148/39921165

View PDF (2 pages)

17/03/1997

Ad 14/03/97--------- £ si [email protected]=227 £ ic 39920921/39921148

View PDF (2 pages)

03/03/1997

Ad 28/02/97--------- £ si [email protected]=1230 £ ic 39919691/39920921

View PDF (2 pages)

17/02/1997

Ad 14/02/97--------- £ si [email protected]=1026 £ ic 39918665/39919691

View PDF (2 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

23/01/1997

Ad 22/01/97--------- £ si [email protected]=1436 £ ic 39917229/39918665

View PDF (2 pages)

20/01/1997

Director's particulars changed

View PDF (1 pages)

08/01/1997

Ad 07/01/97--------- £ si [email protected]=183 £ ic 39917046/39917229

View PDF (2 pages)

08/01/1997

Director's particulars changed

View PDF (2 pages)

19/12/1996

Ad 18/12/96--------- £ si [email protected]=601 £ ic 39916445/39917046

View PDF (2 pages)

27/11/1996

Ad 21/11/96--------- £ si [email protected]=1026 £ ic 39915419/39916445

View PDF (2 pages)

15/11/1996

Ad 14/11/96--------- £ si [email protected]=914 £ ic 39914505/39915419

View PDF (2 pages)

07/11/1996

Ad 06/11/96--------- £ si [email protected]=820 £ ic 39913685/39914505

View PDF (2 pages)

28/10/1996

Ad 25/10/96--------- £ si [email protected]=1435 £ ic 39912250/39913685

View PDF (2 pages)

21/10/1996

Ad 18/10/96--------- £ si [email protected]=6385 £ ic 39905865/39912250

View PDF (2 pages)

15/10/1996

Ad 11/10/96--------- £ si [email protected]=74413 £ ic 39831452/39905865

View PDF (5 pages)

30/09/1996

Ad 27/09/96--------- £ si [email protected]=75 £ ic 39831377/39831452

View PDF (2 pages)

06/09/1996

Ad 05/09/96--------- £ si [email protected]=17758 £ ic 39813619/39831377

View PDF (2 pages)

02/09/1996

Ad 29/08/96--------- £ si [email protected]=24577 £ ic 39789042/39813619

View PDF (2 pages)

26/08/1996

Ad 22/08/96--------- £ si [email protected]=1303 £ ic 39787739/39789042

View PDF (2 pages)

26/08/1996

Director's particulars changed

View PDF (1 pages)

12/08/1996

Ad 09/08/96--------- £ si [email protected]=3209 £ ic 39784530/39787739

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

22/07/1996

Ad 19/07/96--------- £ si [email protected]=3610 £ ic 39780920/39784530

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (3 pages)

15/07/1996

Ad 12/07/96--------- £ si [email protected]=5414 £ ic 39775506/39780920

View PDF (2 pages)

02/07/1996

Ad 28/06/96--------- £ si [email protected]=3609 £ ic 39771897/39775506

View PDF (2 pages)

24/06/1996

Ad 20/06/96--------- £ si [email protected]=4653 £ ic 39767244/39771897

View PDF (2 pages)

17/06/1996

Ad 12/06/96--------- £ si [email protected]=11654 £ ic 39755590/39767244

View PDF (0 pages)

12/06/1996

Return made up to 18/05/96; bulk list available separately

View PDF (13 pages)

12/06/1996

Full group accounts made up to 1995-11-30

View PDF (54 pages)

23/05/1996

Director's particulars changed

View PDF (1 pages)

21/05/1996

Ad 17/05/96--------- £ si [email protected]=148 £ ic 39755442/39755590

View PDF (2 pages)

08/05/1996

Ad 03/05/96--------- £ si [email protected]=31143 £ ic 39724299/39755442

View PDF (0 pages)

06/05/1996

Ad 02/05/96--------- £ si [email protected]=297 £ ic 39724002/39724299

View PDF (0 pages)

01/05/1996

Resolutions

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (4 pages)

01/05/1996

Resolutions

View PDF (2 pages)

23/04/1996

Ad 19/04/96--------- £ si [email protected]=10508 £ ic 39713494/39724002

View PDF (0 pages)

22/04/1996

Ad 18/04/96--------- £ si [email protected]=15762 £ ic 39697732/39713494

View PDF (0 pages)

02/04/1996

Ad 28/03/96--------- £ si [email protected]=11033 £ ic 39686699/39697732

View PDF (0 pages)

26/03/1996

Ad 22/03/96--------- £ si [email protected]=22592 £ ic 39664107/39686699

View PDF (2 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

08/03/1996

Ad 07/03/96--------- £ si [email protected]=1027 £ ic 39663080/39664107

View PDF (0 pages)

20/02/1996

Ad 16/02/96--------- £ si [email protected]=270 £ ic 39662810/39663080

View PDF (0 pages)

12/02/1996

Ad 08/02/96--------- £ si [email protected]=100 £ ic 39662710/39662810

View PDF (0 pages)

06/02/1996

Ad 02/02/96--------- £ si [email protected]=1057 £ ic 39661653/39662710

View PDF (0 pages)

06/02/1996

Director's particulars changed

View PDF (1 pages)

26/01/1996

Ad 24/01/96--------- £ si [email protected]=2134 £ ic 39659519/39661653

View PDF (0 pages)

20/12/1995

Ad 19/12/95--------- £ si [email protected]=153 £ ic 39659366/39659519

View PDF (0 pages)

18/12/1995

Ad 14/12/95--------- £ si [email protected]=1850 £ ic 39657516/39659366

View PDF (4 pages)

30/11/1995

Ad 20/11/95--------- £ si [email protected]=17500 £ ic 39640016/39657516

View PDF (2 pages)

17/11/1995

Ad 16/11/95--------- £ si [email protected]=2126 £ ic 39637890/39640016

View PDF (2 pages)

17/11/1995

Ad 16/11/95--------- £ si [email protected]=174 £ ic 39637716/39637890

View PDF (2 pages)

09/11/1995

Ad 08/11/95--------- £ si [email protected]=387 £ ic 39637329/39637716

View PDF (4 pages)

09/11/1995

Ad 08/11/95--------- £ si [email protected]=98 £ ic 39637231/39637329

View PDF (4 pages)

25/10/1995

Director's particulars changed

View PDF (4 pages)

03/10/1995

Ad 14/09/95--------- £ si [email protected]=54 £ ic 39637177/39637231

View PDF (4 pages)

03/10/1995

Ad 14/09/95--------- £ si [email protected]=446 £ ic 39636731/39637177

View PDF (4 pages)

03/10/1995

Ad 14/09/95--------- £ si [email protected]=133 £ ic 39636598/39636731

View PDF (4 pages)

03/10/1995

Ad 14/09/95--------- £ si [email protected]=1450 £ ic 39635148/39636598

View PDF (4 pages)

03/10/1995

Director resigned

View PDF (4 pages)

03/10/1995

Director's particulars changed

View PDF (4 pages)

04/09/1995

Ad 31/08/95--------- £ si [email protected]=7881 £ ic 39627267/39635148

View PDF (4 pages)

01/09/1995

Ad 31/08/95--------- £ si [email protected]=12515 £ ic 39614752/39627267

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01/09/1995

Ad 31/08/95--------- £ si [email protected]=31202 £ ic 39583550/39614752

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31/08/1995

Ad 29/08/95--------- £ si [email protected]=250 £ ic 39583300/39583550

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31/08/1995

Ad 29/08/95--------- £ si [email protected]=637 £ ic 39582663/39583300

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31/08/1995

Ad 29/08/95--------- £ si [email protected]=1558 £ ic 39581105/39582663

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31/08/1995

Ad 29/08/95--------- £ si [email protected]=1822 £ ic 39579283/39581105

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15/08/1995

Ad 14/08/95--------- £ si [email protected]=30 £ ic 39579253/39579283

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15/08/1995

Ad 14/08/95--------- £ si [email protected]=162 £ ic 39579091/39579253

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09/08/1995

Ad 07/08/95--------- £ si [email protected]=33 £ ic 39579058/39579091

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09/08/1995

Ad 07/08/95--------- £ si [email protected]=1057 £ ic 39578001/39579058

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09/08/1995

Ad 07/08/95--------- £ si [email protected]=1887 £ ic 39576114/39578001

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27/07/1995

Ad 24/07/95--------- £ si [email protected]=344 £ ic 39575770/39576114

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27/07/1995

Ad 24/07/95--------- £ si [email protected]=659 £ ic 39575111/39575770

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17/07/1995

Ad 30/06/95--------- £ si [email protected]=121 £ ic 39574990/39575111

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17/07/1995

Ad 30/06/95--------- £ si [email protected]=369 £ ic 39574621/39574990

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20/06/1995

Ad 16/06/95--------- £ si [email protected]=360 £ ic 39574261/39574621

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13/06/1995

Ad 09/06/95--------- £ si [email protected]=34 £ ic 39574227/39574261

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13/06/1995

Ad 09/06/95--------- £ si [email protected]=96 £ ic 39574131/39574227

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13/06/1995

Ad 09/06/95--------- £ si [email protected]=203 £ ic 39573928/39574131

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13/06/1995

Ad 09/06/95--------- £ si [email protected]=675 £ ic 39573253/39573928

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12/06/1995

Ad 08/06/95--------- £ si [email protected]=136 £ ic 39573117/39573253

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12/06/1995

Ad 08/06/95--------- £ si [email protected]=193 £ ic 39572924/39573117

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12/06/1995

Ad 08/06/95--------- £ si [email protected]=1800 £ ic 39571124/39572924

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12/06/1995

Ad 08/06/95--------- £ si [email protected]=675 £ ic 39570449/39571124

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12/06/1995

Ad 08/06/95--------- £ si [email protected]=406 £ ic 39570043/39570449

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12/06/1995

Full group accounts made up to 1994-11-30

View PDF (56 pages)

12/06/1995

Return made up to 18/05/95; full list of members

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09/05/1995

Resolutions

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09/05/1995

Resolutions

View PDF (2 pages)

05/05/1995

Director resigned

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21/04/1995

Ad 13/04/95--------- £ si [email protected]=27 £ ic 39570016/39570043

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21/04/1995

Ad 13/04/95--------- £ si [email protected]=115 £ ic 39569901/39570016

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21/04/1995

Ad 13/04/95--------- £ si [email protected]=80 £ ic 39569821/39569901

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21/04/1995

Ad 13/04/95--------- £ si [email protected]=400 £ ic 39569421/39569821

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21/04/1995

Ad 12/04/95--------- £ si [email protected]=120 £ ic 39569301/39569421

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21/04/1995

Ad 12/04/95--------- £ si [email protected]=93 £ ic 39569208/39569301

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21/04/1995

Ad 12/04/95--------- £ si 283@1=283 £ ic 39568925/39569208

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21/04/1995

Ad 12/04/95--------- £ si [email protected]=1120 £ ic 39567805/39568925

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21/04/1995

Ad 12/01/95--------- £ si [email protected]=1062 £ ic 39566743/39567805

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11/04/1995

Ad 10/04/95--------- £ si [email protected]=760 £ ic 39565983/39566743

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11/04/1995

Ad 10/04/95--------- £ si [email protected]=1740 £ ic 39564243/39565983

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11/04/1995

Ad 10/04/95--------- £ si [email protected]=4515 £ ic 39559728/39564243

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11/04/1995

Ad 10/04/95--------- £ si [email protected]=9280 £ ic 39550448/39559728

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11/04/1995

Ad 10/04/95--------- £ si [email protected]=4956 £ ic 39545492/39550448

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=10508 £ ic 39534984/39545492

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=574 £ ic 39534410/39534984

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=1706 £ ic 39532704/39534410

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=2626 £ ic 39530078/39532704

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=7110 £ ic 39522968/39530078

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06/04/1995

Ad 03/04/95--------- £ si [email protected]=6797 £ ic 39516171/39522968

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08/03/1995

Ad 07/03/95--------- £ si [email protected]=888 £ ic 39515283/39516171

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07/02/1995

Director's particulars changed

View PDF (0 pages)

02/02/1995

Ad 31/01/95--------- £ si [email protected]=6 £ ic 39515277/39515283

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02/02/1995

Ad 31/01/95--------- £ si [email protected]=671 £ ic 39514606/39515277

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02/02/1995

Ad 31/01/95--------- £ si [email protected]=352 £ ic 39514254/39514606

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24/01/1995

Ad 23/01/95--------- £ si [email protected]=479 £ ic 39513775/39514254

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11/01/1995

Ad 09/01/95--------- £ si [email protected]=1638 £ ic 39512137/39513775

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05/01/1995

New director appointed

View PDF (0 pages)

08/12/1994

Director's particulars changed

View PDF (0 pages)

02/12/1994

Ad 30/11/94--------- £ si [email protected]=786 £ ic 39511351/39512137

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25/11/1994

Ad 23/11/94--------- £ si [email protected]=1031 £ ic 39510320/39511351

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14/11/1994

Ad 11/11/94--------- £ si [email protected]=343 £ ic 39509977/39510320

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14/11/1994

Director's particulars changed

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11/11/1994

Director's particulars changed

View PDF (0 pages)

10/11/1994

Ad 09/11/94--------- £ si [email protected]=9910 £ ic 39500067/39509977

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31/10/1994

Ad 27/10/94--------- £ si [email protected]=409 £ ic 39499658/39500067

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05/10/1994

Ad 04/10/94--------- £ si [email protected]=16019 £ ic 39483639/39499658

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26/09/1994

Ad 23/09/94--------- £ si [email protected]=1717 £ ic 39481922/39483639

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13/09/1994

Ad 08/09/94--------- £ si [email protected]=859 £ ic 39481063/39481922

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05/09/1994

Ad 02/09/94--------- £ si [email protected]=343 £ ic 39480720/39481063

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26/08/1994

Ad 25/08/94--------- £ si [email protected]=2101 £ ic 39478619/39480720

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24/08/1994

Ad 22/08/94--------- £ si [email protected]=1315 £ ic 39477304/39478619

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09/08/1994

Ad 08/08/94--------- £ si [email protected]=2406 £ ic 39474898/39477304

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01/08/1994

Ad 29/07/94--------- £ si [email protected]=1889 £ ic 39473009/39474898

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27/07/1994

Ad 25/07/94--------- £ si [email protected]=1891 £ ic 39471118/39473009

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19/07/1994

Ad 18/07/94--------- £ si [email protected]=1891 £ ic 39469227/39471118

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13/07/1994

Ad 11/07/94--------- £ si 18288@1=18288 £ ic 39450939/39469227

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05/07/1994

Ad 01/07/94--------- £ si [email protected]=8092 £ ic 39442847/39450939

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14/06/1994

Ad 13/06/94--------- £ si [email protected]=166787 £ ic 39276060/39442847

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07/06/1994

Ad 03/06/94--------- £ si [email protected]=32284 £ ic 39243776/39276060

View PDF (0 pages)

02/06/1994

Miscellaneous

View PDF (9 pages)

02/06/1994

Full group accounts made up to 1993-11-30

View PDF (65 pages)

02/06/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

27/05/1994

Ad 25/05/94--------- £ si [email protected]=314 £ ic 39243462/39243776

View PDF (0 pages)

12/05/1994

Resolutions

View PDF (0 pages)

12/05/1994

Resolutions

View PDF (0 pages)

21/04/1994

Ad 20/04/94--------- £ si [email protected]=18773 £ ic 39224689/39243462

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21/04/1994

Director's particulars changed

View PDF (0 pages)

12/04/1994

Ad 08/04/94--------- £ si [email protected]=169 £ ic 39224520/39224689

View PDF (0 pages)

06/04/1994

Ad 31/03/94--------- £ si [email protected]=48863 £ ic 39175657/39224520

View PDF (0 pages)

29/03/1994

Ad 25/03/94--------- £ si [email protected]=756 £ ic 39174901/39175657

View PDF (0 pages)

16/03/1994

Director's particulars changed

View PDF (0 pages)

14/03/1994

Ad 11/03/94--------- £ si [email protected]=43 £ ic 39174858/39174901

View PDF (0 pages)

11/03/1994

Ad 23/04/93--------- £ si [email protected]

View PDF (0 pages)

23/02/1994

New director appointed

View PDF (0 pages)

14/02/1994

Ad 11/02/94--------- £ si [email protected]=737 £ ic 39174121/39174858

View PDF (0 pages)

02/02/1994

Director resigned

View PDF (0 pages)

02/02/1994

Ad 28/01/94--------- £ si [email protected]=4550 £ ic 39169571/39174121

View PDF (0 pages)

11/01/1994

Ad 07/01/94--------- £ si [email protected]=1125 £ ic 39168446/39169571

View PDF (0 pages)

06/01/1994

Ad 21/12/93--------- £ si [email protected]=294 £ ic 39168152/39168446

View PDF (0 pages)

13/12/1993

Ad 10/12/93--------- £ si [email protected]=1330 £ ic 39166822/39168152

View PDF (0 pages)

26/11/1993

Ad 25/11/93--------- £ si [email protected]=479 £ ic 39166343/39166822

View PDF (0 pages)

24/11/1993

Ad 22/11/93--------- £ si [email protected]=1083 £ ic 39165260/39166343

View PDF (0 pages)

17/11/1993

Director's particulars changed

View PDF (0 pages)

17/11/1993

Director's particulars changed

View PDF (0 pages)

07/11/1993

Ad 03/11/93--------- £ si [email protected]=481 £ ic 39164779/39165260

View PDF (0 pages)

11/10/1993

Ad 08/10/93--------- £ si [email protected]=137 £ ic 39164642/39164779

View PDF (0 pages)

28/09/1993

Director's particulars changed

View PDF (0 pages)

22/09/1993

Ad 17/09/93--------- £ si [email protected]=1006 £ ic 39163636/39164642

View PDF (0 pages)

15/09/1993

Director's particulars changed

View PDF (0 pages)

15/09/1993

Director's particulars changed

View PDF (0 pages)

15/09/1993

Director's particulars changed

View PDF (0 pages)

13/09/1993

Ad 09/09/93--------- £ si [email protected]=1048 £ ic 39162588/39163636

View PDF (0 pages)

08/09/1993

Ad 06/09/93--------- £ si [email protected]=1346 £ ic 39161242/39162588

View PDF (0 pages)

06/08/1993

Ad 03/08/93--------- £ si [email protected]=4750 £ ic 39156492/39161242

View PDF (0 pages)

05/08/1993

Ad 03/08/93--------- £ si [email protected]=101 £ ic 39156391/39156492

View PDF (0 pages)

04/08/1993

Ad 30/07/93--------- £ si [email protected]=18389 £ ic 39138002/39156391

View PDF (0 pages)

25/07/1993

Ad 22/07/93--------- £ si [email protected]=500 £ ic 39137502/39138002

View PDF (0 pages)

22/07/1993

Ad 20/07/93--------- £ si [email protected]=21016 £ ic 39116486/39137502

View PDF (0 pages)

12/07/1993

Director's particulars changed

View PDF (0 pages)

22/06/1993

Ad 18/06/93--------- £ si [email protected]=1566 £ ic 39114920/39116486

View PDF (0 pages)

14/06/1993

Full group accounts made up to 1992-11-30

View PDF (58 pages)

14/06/1993

Return made up to 18/05/93; bulk list available separately

View PDF (11 pages)

14/06/1993

Ad 10/06/93--------- £ si [email protected]=1851 £ ic 39113069/39114920

View PDF (2 pages)

02/06/1993

Ad 28/05/93--------- £ si [email protected]=51598 £ ic 39061471/39113069

View PDF (2 pages)

28/05/1993

Ad 26/05/93--------- £ si [email protected]=426 £ ic 39061045/39061471

View PDF (2 pages)

24/05/1993

Ad 19/05/93--------- £ si [email protected]=47112 £ ic 39013933/39061045

View PDF (2 pages)

24/05/1993

Ad 19/05/93--------- £ si [email protected]=114915 £ ic 38899018/39013933

View PDF (0 pages)

24/05/1993

Ad 14/05/93--------- £ si [email protected]=2764 £ ic 38896254/38899018

View PDF (0 pages)

18/05/1993

Resolutions

View PDF (0 pages)

02/04/1993

Nc inc already adjusted 01/04/93

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

02/04/1993

Resolutions

View PDF (0 pages)

09/03/1993

Miscellaneous

View PDF (30 pages)

03/03/1993

Ad 01/03/93--------- £ si [email protected]=209 £ ic 38896045/38896254

View PDF (2 pages)

24/02/1993

Ad 23/02/93--------- £ si [email protected]=43 £ ic 38896002/38896045

View PDF (0 pages)

15/02/1993

Ad 12/02/93--------- £ si [email protected]=80 £ ic 38895922/38896002

View PDF (0 pages)

09/02/1993

Ad 05/02/93--------- £ si [email protected]=769 £ ic 38895153/38895922

View PDF (0 pages)

28/01/1993

Ad 27/01/93--------- £ si [email protected]=633 £ ic 38894520/38895153

View PDF (0 pages)

25/01/1993

Ad 22/01/93--------- £ si [email protected]=1360 £ ic 38893160/38894520

View PDF (0 pages)

19/01/1993

Ad 14/01/93--------- £ si [email protected]=471 £ ic 38892689/38893160

View PDF (0 pages)

18/01/1993

Director's particulars changed

View PDF (0 pages)

10/01/1993

Ad 07/01/93--------- £ si [email protected]=196 £ ic 38892493/38892689

View PDF (0 pages)

10/01/1993

Ad 07/01/93--------- £ si [email protected]=374 £ ic 38892119/38892493

View PDF (0 pages)

09/01/1993

New director appointed

View PDF (0 pages)

09/01/1993

New director appointed

View PDF (0 pages)

09/01/1993

Director resigned

View PDF (0 pages)

09/01/1993

Director resigned

View PDF (0 pages)

29/12/1992

Ad 21/12/92--------- £ si [email protected]=17727 £ ic 38874392/38892119

View PDF (0 pages)

08/12/1992

Ad 25/11/92--------- £ si [email protected]=74 £ ic 38874318/38874392

View PDF (0 pages)

12/10/1992

Director's particulars changed

View PDF (0 pages)

14/09/1992

Ad 10/09/92--------- £ si [email protected]=17727 £ ic 38856591/38874318

View PDF (0 pages)

07/09/1992

Director's particulars changed

View PDF (0 pages)

07/08/1992

Director's particulars changed

View PDF (0 pages)

07/08/1992

Director's particulars changed

View PDF (0 pages)

15/06/1992

Ad 04/06/92--------- £ si [email protected]=11500 £ ic 38845091/38856591

View PDF (0 pages)

15/06/1992

Return made up to 18/05/92; full list of members

View PDF (0 pages)

15/06/1992

Full group accounts made up to 1991-11-30

View PDF (0 pages)

26/05/1992

Director's particulars changed

View PDF (0 pages)

13/05/1992

Ad 22/04/92--------- £ si [email protected]=135 £ ic 38844956/38845091

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

22/04/1992

Director's particulars changed

View PDF (0 pages)

03/04/1992

Ad 27/03/92--------- £ si [email protected]=2000 £ ic 38842956/38844956

View PDF (0 pages)

30/03/1992

Ad 18/03/92--------- £ si [email protected]=234 £ ic 38842722/38842956

View PDF (0 pages)

20/03/1992

Ad 13/03/92--------- £ si [email protected]=10000 £ ic 38832722/38842722

View PDF (0 pages)

16/03/1992

Director's particulars changed

View PDF (0 pages)

11/03/1992

Director's particulars changed

View PDF (0 pages)

21/02/1992

Ad 13/02/92--------- £ si [email protected]=15430 £ ic 38817292/38832722

View PDF (0 pages)

10/02/1992

Director's particulars changed

View PDF (0 pages)

07/01/1992

Director's particulars changed

View PDF (0 pages)

27/11/1991

Director's particulars changed

View PDF (0 pages)

25/11/1991

Ad 18/11/91--------- £ si [email protected]=404 £ ic 38816888/38817292

View PDF (0 pages)

25/10/1991

Ad 15/10/91--------- £ si [email protected]=812 £ ic 38816076/38816888

View PDF (0 pages)

16/10/1991

Director's particulars changed

View PDF (0 pages)

14/10/1991

Ad 08/10/91--------- £ si [email protected]=4000 £ ic 38812076/38816076

View PDF (0 pages)

04/10/1991

Ad 25/09/91--------- £ si [email protected]=2000 £ ic 38810076/38812076

View PDF (0 pages)

01/08/1991

Ad 15/07/91-19/07/91 £ si [email protected]=34500 £ ic 38775576/38810076

View PDF (0 pages)

26/07/1991

Director's particulars changed

View PDF (0 pages)

26/07/1991

Director's particulars changed

View PDF (0 pages)

26/07/1991

Director's particulars changed

View PDF (0 pages)

26/07/1991

Director's particulars changed

View PDF (0 pages)

12/07/1991

Return made up to 18/05/91; no change of members

View PDF (0 pages)

21/06/1991

Full group accounts made up to 1990-11-30

View PDF (0 pages)

06/06/1991

Ad 27/05/91--------- £ si [email protected]=7500 £ ic 38768076/38775576

View PDF (0 pages)

12/05/1991

Director resigned

View PDF (0 pages)

11/05/1991

Resolutions

View PDF (0 pages)

11/05/1991

Resolutions

View PDF (3 pages)

11/05/1991

Resolutions

View PDF (0 pages)

30/04/1991

Ad 22/04/91--------- £ si [email protected]=46289 £ ic 38721787/38768076

View PDF (0 pages)

26/03/1991

Ad 15/03/91--------- £ si [email protected]=17500 £ ic 38704287/38721787

View PDF (0 pages)

23/01/1991

Director's particulars changed

View PDF (0 pages)

07/12/1990

New director appointed

View PDF (0 pages)

31/10/1990

Director's particulars changed

View PDF (0 pages)

07/09/1990

Director's particulars changed

View PDF (0 pages)

09/08/1990

Director's particulars changed

View PDF (0 pages)

27/06/1990

Director's particulars changed

View PDF (0 pages)

21/06/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

21/06/1990

Return made up to 18/05/90; bulk list available separately

View PDF (0 pages)

13/06/1990

New director appointed

View PDF (0 pages)

24/05/1990

Resolutions

View PDF (0 pages)

24/05/1990

Resolutions

View PDF (0 pages)

09/05/1990

Director resigned

View PDF (0 pages)

08/05/1990

Resolutions

View PDF (0 pages)

08/05/1990

Resolutions

View PDF (0 pages)

31/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (2 pages)

20/12/1989

Director's particulars changed

View PDF (0 pages)

19/09/1989

Director's particulars changed

View PDF (0 pages)

07/09/1989

Miscellaneous

View PDF (0 pages)

07/09/1989

Miscellaneous

View PDF (0 pages)

07/09/1989

Miscellaneous

View PDF (0 pages)

12/07/1989

Director's particulars changed

View PDF (0 pages)

22/06/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

22/06/1989

Return made up to 17/05/89; full list of members

View PDF (0 pages)

26/05/1989

Director's particulars changed

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

16/05/1989

New director appointed

View PDF (0 pages)

25/04/1989

Director's particulars changed

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

30/03/1989

New director appointed

View PDF (0 pages)

30/03/1989

Miscellaneous

View PDF (2 pages)

27/02/1989

Miscellaneous

View PDF (2 pages)

05/01/1989

Director's particulars changed

View PDF (0 pages)

06/10/1988

Miscellaneous

View PDF (2 pages)

04/10/1988

Director's particulars changed

View PDF (0 pages)

05/08/1988

Location of register of members

View PDF (0 pages)

03/08/1988

Director's particulars changed

View PDF (0 pages)

29/06/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

12/05/1988

Resolutions

View PDF (0 pages)

06/05/1988

Miscellaneous

View PDF (4 pages)

11/04/1988

Miscellaneous

View PDF (4 pages)

07/04/1988

Director's particulars changed

View PDF (0 pages)

07/04/1988

Director's particulars changed

View PDF (0 pages)

07/04/1988

Director's particulars changed

View PDF (0 pages)

23/02/1988

Miscellaneous

View PDF (2 pages)

20/01/1988

Director resigned

View PDF (0 pages)

12/01/1988

Director's particulars changed

View PDF (0 pages)

12/01/1988

Director's particulars changed

View PDF (0 pages)

12/11/1987

Director's particulars changed

View PDF (0 pages)

12/11/1987

Director's particulars changed

View PDF (0 pages)

14/10/1987

Miscellaneous

View PDF (2 pages)

16/09/1987

New director appointed

View PDF (0 pages)

05/08/1987

Miscellaneous

View PDF (0 pages)

05/08/1987

Miscellaneous

View PDF (0 pages)

27/07/1987

Miscellaneous

View PDF (2 pages)

23/07/1987

Miscellaneous

View PDF (2 pages)

25/06/1987

Full accounts made up to 1986-11-30

View PDF (51 pages)

25/06/1987

Return made up to 15/05/87; full list of members

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (1 pages)

01/06/1987

Resolutions

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (0 pages)

01/06/1987

Resolutions

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/06/1986

Full accounts made up to 1985-12-31

View PDF (46 pages)

30/06/1986

Return made up to 21/05/86; full list of members

View PDF (4 pages)

11/07/1984

Accounts made up to 1983-11-30

View PDF (38 pages)

11/06/1984

Memorandum and Articles of Association

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05/07/1983

Accounts made up to 2082-11-30

View PDF (42 pages)

17/07/1981

Accounts made up to 2080-11-30

View PDF (44 pages)

20/03/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/12/1964

Certificate of change of name

View PDF (2 pages)

10/08/1912

Miscellaneous

View PDF (2 pages)

10/08/1912

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	02/09/2009 - 30/09/2014	38
Nobili, Giulia, Dr.	Director	10/07/2019 - 07/11/2019	6
Culbert, Antoinette	Director	12/06/2020 - Present	12
Powell, Michael Andrew	Director	01/12/2016 - 12/05/2020	48
Robinson, John Harris	Director	06/08/1996 - 01/06/2001	35

Persons with Significant Control

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Description

About LOW & BONAR LIMITED

LOW & BONAR LIMITED is an(a) 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?

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

Where is LOW & BONAR LIMITED located?

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

What does LOW & BONAR LIMITED do?

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

What is the latest filing for LOW & BONAR LIMITED?

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