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HORIZON RESOURCES LIMITED
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HORIZON RESOURCES LIMITED: Filings

    • Overview

    Company NameHORIZON RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC141821
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HORIZON RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Appointment of Mr Andrew Hulme as a director on Feb 27, 2018

    		2 pagesAP01

    Termination of appointment of Amy Charlotte Bone as a director on Feb 27, 2018

    		2 pagesTM01

    Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on Nov 22, 2017

    		2 pagesAD01

    Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

    		2 pagesAD03

    Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ

    		2 pagesAD02

    Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on Jul 21, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2017

    		LRESSP

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01

    Appointment of Mr David Dermot Hennessey as a secretary on Nov 23, 2016

    		2 pagesAP03

    Appointment of Miss Amy Charlotte Bone as a director on Nov 23, 2016

    		2 pagesAP01

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Nov 23, 2016

    		1 pagesTM02

    Termination of appointment of Alistair James Neil Hewitt as a director on Oct 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

    		1 pagesAD03

    Director's details changed for Mr Alistair James Neil Hewitt on Jan 25, 2016

    		2 pagesCH01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Appointment of Mr Alistair James Neil Hewitt as a director on Feb 10, 2015

    		2 pagesAP01

    Termination of appointment of Bruce Smith Anderson as a director on Feb 10, 2015

    		1 pagesTM01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Bruce Smith Anderson as a director on Oct 07, 2014

    		2 pagesAP01

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Register inspection address has been changed

    		1 pagesAD02
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0