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HORIZON CAPITAL LIMITED
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HORIZON CAPITAL LIMITED: Filings

    • Overview

    Company NameHORIZON CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145063
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HORIZON CAPITAL 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

    Notification of Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

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

    		1 pagesTM02

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

    		2 pagesAP01

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

    		2 pagesAP03

    Termination of appointment of Peter Anthony Shepherd as a director on Jul 31, 2016

    		1 pagesTM01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    		SH01

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

    		1 pagesAD03

    Full accounts made up to Jun 30, 2015

    		19 pagesAA

    Director's details changed for Mr Peter Anthony Shepherd on Jul 08, 2015

    		2 pagesCH01

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Jun 30, 2014

    		21 pagesAA

    Termination of appointment of Andrew John Cumming as a director on Feb 24, 2015

    		1 pagesTM01

    Appointment of Mr Andrew Charles Edwards as a director on Feb 24, 2015

    		2 pagesAP01

    Appointment of Mr Peter Anthony Shepherd as a director on Feb 24, 2015

    		2 pagesAP01

    Register inspection address has been changed

    		1 pagesAD02
    23456Next

    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