About

Registered Number: SC228376
Date of Incorporation: 22/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 22 Queen St, Edinburgh, EH2 1JX

 

Bonhams Scotland Ltd was registered on 22 February 2002, it has a status of "Active". The business has 2 directors listed as Brickley, Christopher Martin, Dr, Lagneau, Robert William Paul in the Companies House registry. We don't know the number of employees at Bonhams Scotland Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICKLEY, Christopher Martin, Dr 03 September 2002 01 March 2007 1
LAGNEAU, Robert William Paul 03 September 2003 18 November 2003 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 18 February 2020
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 11 February 2019
AP01 - Appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
AP01 - Appointment of director 11 February 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 19 February 2018
AP01 - Appointment of director 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 12 October 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 19 March 2008
AA - Annual Accounts 28 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 15 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
363s - Annual Return 09 March 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
AA - Annual Accounts 25 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
363s - Annual Return 14 February 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
RESOLUTIONS - N/A 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
225 - Change of Accounting Reference Date 02 September 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
NEWINC - New incorporation documents 22 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.