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HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
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HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED: Filings

    • Overview

    Company NameHORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155137
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		9 pages4.26(Scot)

    Termination of appointment of Andrew William John Wilson as a director on Jun 30, 2014

    		1 pagesTM01

    Termination of appointment of Joseph John Green as a director on Jun 30, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on Apr 04, 2014

    		2 pagesAD01

    Director's details changed for Andrew William John Wilson on Jan 28, 2014

    		2 pagesCH01

    Director's details changed for Joseph John Green on Feb 24, 2014

    		2 pagesCH01

    Director's details changed for Joseph John Green on Feb 24, 2014

    		2 pagesCH01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Termination of appointment of Julian Alexander Pearce as a director on Aug 16, 2013

    		1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04

    Director's details changed for Joseph John Green on Dec 01, 2012

    		2 pagesCH01

    Director's details changed for Joseph John Green on Dec 01, 2012

    		2 pagesCH01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Appointment of Andrew William James Wilson as a director on Jul 02, 2012

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 11, 2013A second filed AP01 was registered on 11/02/2013

    Appointment of Joseph John Green as a director on Jul 02, 2012

    		2 pagesAP01

    Appointment of Ms Pamela Simone Dickson as a director on Jul 02, 2012

    		2 pagesAP01

    Appointment of Lloyds Secretaries Limited as a secretary on Jul 02, 2012

    		2 pagesAP04

    Termination of appointment of Karen Margaret Bothwell as a director on Jul 02, 2012

    		1 pagesTM01

    Termination of appointment of Laurence John Edwards as a secretary on Jul 02, 2012

    		1 pagesTM02

    Termination of appointment of Paul Ronayne Harries as a director on Jun 29, 2012

    		1 pagesTM01
    2345Next

    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