Joseph Bonnar Jewellers in Edinburgh

Joseph Bonnar Jewellers

Founded in 1986, Joseph Bonnar Jewellers, classified under reg no. SC101137 is an active company. Currently registered at 72 Thistle Street EH2 1EN, New Town the company has been in the business for thirty eight years. The company has not filed any account data yet, it is due on Wednesday 31st January . Since Thu, 16th Jan 2020 Joseph Bonnar Jewellers is no longer carrying the name Joseph Bonnar.

There is a single director in the firm at the moment - Joseph B., appointed on 31 December 1988. In addition, a secretary was appointed - David F., appointed on 11 January 2016. As of 17 May 2024, there were 3 ex secretaries - Emma B., Clare B. and others listed below. There were no ex directors.

Joseph Bonnar Jewellers Address / Contact

Office Address	72 Thistle Street
Office Address2	Edinburgh
Town	New Town
Post code	EH2 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC101137
Date of Incorporation	Wed, 1st Oct 1986
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st January
Company age	38 years old
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David F.

Position: Secretary

Appointed: 11 January 2016

Joseph B.

Position: Director

Appointed: 31 December 1988

Emma B.

Position: Secretary

Appointed: 06 May 2006

Resigned: 11 January 2016

Clare B.

Position: Secretary

Appointed: 05 December 2003

Resigned: 06 May 2006

Jane B.

Position: Secretary

Appointed: 31 December 1988

Resigned: 05 December 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Joseph B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Joseph B.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Joseph Bonnar	January 16, 2020

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 141520.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 141520.00 GBP	capital
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 141520.00 GBP	capital
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Fri, 7th Jan 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Jan 2003 with shareholders record filed on: 20th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jan 2002 with shareholders record filed on: 11th, January 2002	annual return	Free Download (6 pages)
363(288)	Fri, 11th Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2000 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Feb 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 4th Feb 1999 with shareholders record filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 14th Jan 1998 with shareholders record filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 14th Jan 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jan 1997 with shareholders record filed on: 14th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 29th Dec 1995 with shareholders record filed on: 29th, December 1995	annual return
363s	Annual return up to Fri, 29th Dec 1995 with shareholders record filed on: 29th, December 1995	annual return	Free Download
363s	Annual return up to Fri, 7th Apr 1995 with shareholders record filed on: 7th, April 1995	annual return	Free Download
363s	Annual return up to Fri, 7th Apr 1995 with shareholders record filed on: 7th, April 1995	annual return
363s	Annual return up to Wed, 2nd Mar 1994 with shareholders record filed on: 2nd, March 1994	annual return	Free Download
363s	Annual return up to Wed, 2nd Mar 1994 with shareholders record filed on: 2nd, March 1994	annual return
363s	Annual return up to Mon, 18th Jan 1993 with shareholders record filed on: 18th, January 1993	annual return
363s	Annual return up to Mon, 18th Jan 1993 with shareholders record filed on: 18th, January 1993	annual return	Free Download
363s	Annual return up to Fri, 24th Jan 1992 with shareholders record filed on: 24th, January 1992	annual return
363s	Annual return up to Fri, 24th Jan 1992 with shareholders record filed on: 24th, January 1992	annual return	Free Download
363	Return made up to 31/12/90; full list of members filed on: 7th, March 1991	annual return
363	Return made up to 31/12/90; full list of members filed on: 7th, March 1991	annual return	Free Download
363	Return made up to 31/12/89; full list of members filed on: 1st, February 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 1st, February 1990	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 1st, February 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 1st, February 1989	annual return	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 10th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 10th, November 1987	accounts
NEWINC	Certificate of incorporation filed on: 1st, October 1986	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 1986	incorporation	Free Download (18 pages)
CERTINC	Certificate of Incorporation filed on: 26th, September 1986	incorporation	Free Download
CERTINC	Certificate of Incorporation filed on: 26th, September 1986	incorporation