Company information:
Bonar Yarns Limited (No: SC008924)
Address: C/O FPR ADVISORY TRADING LIMITED LEVEL 2 THE BEACON, 176 ST. VINCENT STREET, GLASGOW, G2 5SG
Status: In Administration
Incorporated: 17-Jan-1914
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 02-Sep-2024
Industry Class: 13960 - Manufacture of other technical and industrial textiles
Current Director: RAYMOND ALEXANDER DENYER ( DOB: Jun-1971 From: Dec-2008 )
Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964 From: May-2020 )
Current Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Mar-2018 )
Current Secretary: FLEMMING LEIF HANSEN ( From: Jan-2023 )
Current Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jul-2019 )
Resigned Director: PETER ANDREW BARTLETT ( DOB: Sep-1945 From: Aug-1991 To: Oct-1998 )
Resigned Director: WILLIAM ASHER CANT ( From: May-1990 To: Mar-1991 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Jul-2019 To: May-2020 )
Resigned Director: PHILIP JOACHIM DE KLERK ( From: Mar-2018 To: Jul-2019 )
Resigned Director: OSCAR DE DECKER ( From: May-1989 To: Jan-2000 )
Resigned Director: SIMON JOHN DRAY ( From: Feb-2010 To: Apr-2016 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965 From: Mar-2009 To: Sep-2009 )
Resigned Director: STEPHEN PAUL GOOD ( From: Nov-2006 To: Sep-2014 )
Resigned Director: STEPHEN HARVEY GRAY ( From: Jun-1995 To: Sep-1995 )
Resigned Director: KEVIN MARK HIGGINSON ( From: Mar-2009 To: Aug-2010 )
Resigned Director: MICHAEL JOHN HOLT ( From: Jan-2011 To: Apr-2016 )
Resigned Director: IAN COLIN HUTCHEON ( From: May-1989 To: Apr-2005 )
Resigned Director: NEWLYN JONES ( DOB: Jul-1941 From: May-1989 To: Dec-1990 )
Resigned Director: BRYN ANDREW LEE ( DOB: Jan-1959 From: Aug-2015 To: Apr-2016 )
Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945 From: Jan-1991 To: Apr-1994 )
Resigned Director: ROBERT SHEPHERD MIDDLETON ( From: May-1989 To: May-1990 )
Resigned Director: HERMAN PLUIMERS ( From: Apr-2016 To: Mar-2018 )
Resigned Director: JOHN ROBERT PURCELL ( From: Apr-1992 To: Oct-1996 )
Resigned Director: ALASTAIR GORDON SCOTT ( From: May-1989 To: Dec-2008 )
Resigned Director: RICHARD ALAN SUMNER ( From: Jan-1997 To: Nov-2007 )
Resigned Director: MARC ARTHUR ULEMAN ( From: Mar-2008 To: May-2009 )
Resigned Director: JOHANNES NICOLAAS VAN BOLDRIK ( From: Feb-2010 To: Mar-2018 )
Resigned Director: ROBERT VAN DER VALK ( From: Jun-2009 To: Apr-2016 )
Resigned Director: NORBERT VERFAILLIE ( DOB: Dec-1947 From: Jan-2000 To: Nov-2007 )
Resigned Director: PETER WALTER ( DOB: Sep-1944 From: May-1989 To: Mar-1991 )
Resigned Director: PAUL ALLAN WELLMAN ( From: Oct-2006 To: Aug-2011 )
Resigned Director: ALLAN WHITE ( From: Dec-2005 To: May-2006 )
Resigned Secretary: WILLIAM ASHER CANT ( From: May-1990 To: Mar-1991 )
Resigned Secretary: NORMAN JOHN COLSTON ( From: Nov-1995 To: Jul-2004 )
Resigned Secretary: JOHN ANTHONY CREGAN ( DOB: May-1948 From: Apr-1991 To: Nov-1995 )
Resigned Secretary: RAYMOND ALEXANDER DENYER ( DOB: Jun-1971 From: Aug-2004 To: Mar-2018 )
Resigned Secretary: ROBERT SHEPHERD MIDDLETON ( From: May-1989 To: May-1990 )
Resigned Secretary: ERIKA BRITT PERCIVAL ( From: Mar-2018 To: Jul-2019 )
Persons of Significant Control:
Low & Bonar Plc, 1 Connaught Place, London, W2 2ET, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-06-25)
Blue 206 Limited, Culdrum Works St. Salvador Street, Dundee, DD3 7EU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-25)