JOSEPH BONNAR

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1EN

Company number SC101137
Status Active
Incorporation Date 1 October 1986
Company Type Private Unlimited Company
Address 72 THISTLE STREET, EDINBURGH, EH2 1EN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 1 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of JOSEPH BONNAR are www.joseph.co.uk, and www.joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Joseph Bonnar is a Private Unlimited Company. The company registration number is SC101137. Joseph Bonnar has been working since 01 October 1986. The present status of the company is Active. The registered address of Joseph Bonnar is 72 Thistle Street Edinburgh Eh2 1en. . FLOCKHART, David John Richmond is a Secretary of the company. BONNAR, Joseph Hugh, Director is a Director of the company. Secretary BARRACK, Emma Louise has been resigned. Secretary BLATHERWICK, Clare Maureen has been resigned. Secretary BONNAR, Jane Cant has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
FLOCKHART, David John Richmond
Appointed Date: 11 January 2016

Director

Resigned Directors

Secretary
BARRACK, Emma Louise
Resigned: 11 January 2016
Appointed Date: 06 May 2006

Secretary
BLATHERWICK, Clare Maureen
Resigned: 06 May 2006
Appointed Date: 05 December 2003

Secretary
BONNAR, Jane Cant
Resigned: 05 December 2003

Persons With Significant Control

Director Joseph Hugh Bonnar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JOSEPH BONNAR Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 May 2016
Satisfaction of charge 1 in full
08 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 141,520

12 Jan 2016
Appointment of Mr David John Richmond Flockhart as a secretary on 11 January 2016
...
... and 37 more events
01 Feb 1989
Return made up to 31/12/88; full list of members

28 Jan 1988
Director resigned

10 Nov 1987
Accounting reference date shortened from 31/03 to 31/01

01 Oct 1986
Incorporation
26 Sep 1986
Certificate of Incorporation

JOSEPH BONNAR Charges

1 December 1997
Bond & floating charge
Delivered: 4 December 1997
Status: Satisfied on 27 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 January 1987
Standard security
Delivered: 5 February 1987
Status: Satisfied on 13 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor & basement 72 thistle st edinburgh.