BONAR VENTURES LIMITED
Company is dissolved
General Information
NAME
BONAR VENTURES LIMITED
COMPANY NUMBER
SC029263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/02/1953
(71 years and 10 months old)
WEBSITE
CITYHEATINGSPARES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/03/2018
ACCOUNTS MADE UP TO
30/11/2017
KEEP INFORMED
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PREVIOUS NAMES
04/02/1953
29/11/1985
PACKAGING MERCHANTS LIMITED
DUNDEE
DD1 4BJ
Whitehall House
33 Yeaman Shore
Dundee
Tayside
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972829) Appointed |
Credit Risk Overview
Want to learn more about BONAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in May 1948 |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
16/05/1989 - 31/12/1992 (3 years and 7 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972829) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 25/01/2018 | Simon John Dray (913555298) has left the board |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (924149412) Appointed |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 08/04/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 08/10/2014 | Stephen Paul Good (911730434) has left the board |
| 08/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 26/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (913705858) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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