HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED

Overview

Company Name	HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC174620
Jurisdiction	Scotland
Date of Creation	Apr 18, 1997
Date of Cessation	Mar 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED?

(6523) /

Where is HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED located?

Registered Office Address	10 George Street EH2 2DZ Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
SCARBOROUGH INVESTMENT GROUP LIMITED	May 13, 1997	May 13, 1997
HMS (276) LIMITED	Apr 18, 1997	Apr 18, 1997

What are the latest accounts for HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 08, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Jul 07, 2011

Register inspection address has been changed

2 pages

AD02

Jul 07, 2011

Registered office address changed from The Mound Edinburgh EH1 1YZ on Jul 07, 2011

2 pages

AD01

Jun 29, 2011

Termination of appointment of Kevin Mccabe as a director

1 pages

TM01

May 05, 2011

Annual return made up to Apr 18, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 200,000	SH01

Apr 27, 2011

legacy

3 pages

MG03s

Apr 11, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 16, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

1 pages

CH04

Feb 08, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

2 pages

CH04

Sep 17, 2010

Director's details changed for Mr Paul William Baker on Sep 17, 2010

2 pages

CH01

Jul 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 22, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

6 pages

AR01

Dec 03, 2009

Director's details changed for Mr John Lewis Burnley on Nov 23, 2009

3 pages

CH01

Jun 09, 2009

legacy

1 pages

288c

May 19, 2009

Auditor's resignation

1 pages

AUD

May 01, 2009

legacy

2 pages

288a

Apr 30, 2009

Auditor's resignation

1 pages

AUD

Apr 28, 2009

legacy

1 pages

288b

Apr 21, 2009

Full accounts made up to Dec 31, 2008

18 pages

Apr 20, 2009

legacy

4 pages

363a

Oct 03, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

Jul 28, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 12, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					73512200003
BAKER, Paul William Birchin Court 20 Birchin Lane EC3 9DU London 5th Floor England England	Apr 23, 2009		Director	Birchin Court 20 Birchin Lane EC3 9DU London 5th Floor England England	England	British	1956-5	Bank Director	149907460001
BURNLEY, John Lewis Bloomsbury Square WC1A 2RN London 1	May 14, 1998		Director	Bloomsbury Square WC1A 2RN London 1	England	British	1944-10	Quantity Surveyor	35543830001
NEWTON, Christopher Peter Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham	Jul 14, 2008		Director	Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham		British	1971-8	Company Director	132148410001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Nov 25, 1998	Dec 12, 2007	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
COOPER, Hilary Joan 73 Stepney Road YO12 5BT Scarborough North Yorkshire	May 30, 1997	Oct 22, 1997	Secretary	73 Stepney Road YO12 5BT Scarborough North Yorkshire		British			51307940002
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Jun 01, 1998	Nov 25, 1998	Secretary	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire		British			56953000002
PARKER, Alana 148 Longwestgate YO11 1RG Scarborough North Yorkshire	Oct 22, 1997	Nov 25, 1998	Secretary	148 Longwestgate YO11 1RG Scarborough North Yorkshire		British			50008680002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Apr 18, 1997	May 30, 1997	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
ALLEN, Ann Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	Jun 06, 2006	Jul 14, 2008	Director	Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	England	British	1961-5	Company Director	176340100001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	May 30, 1997	Apr 28, 2000	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Banker	18955940002
FISHER, David 9 Heath Villas HX3 0BB Halifax West Yorkshire	Jun 06, 2006	Dec 12, 2007	Director	9 Heath Villas HX3 0BB Halifax West Yorkshire	England	British	1958-8	Banker	95229810001
FLEMING, Rodger 7 River Park Honley HD9 6PS Holmfirth West Yorkshire	Nov 23, 2001	Dec 31, 2004	Director	7 River Park Honley HD9 6PS Holmfirth West Yorkshire		British	1949-9	Chartered Surveyor	143127130001
FRASER, Thomas William Lynedale EH46 7HB West Linton Peebleshire	Apr 28, 2000	Nov 16, 2001	Director	Lynedale EH46 7HB West Linton Peebleshire		British	1943-4	Architect	1142350001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Nov 16, 2001	Dec 31, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director	117069040001
LLOYD, Jonathan Simon Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire	Dec 31, 2004	Jun 06, 2006	Director	Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire		British	1956-5	Chartered Surveyor	95211330001
MCCABE, Kevin Charles Level 20 5 Place Du Champs De Mars 1050 Brussels Bastion Tower Belgium	May 13, 1997	Jun 22, 2011	Director	Level 20 5 Place Du Champs De Mars 1050 Brussels Bastion Tower Belgium	Belgium	British	1948-4	Chartered Surveyor	109250000002
PIKE, John Ronald 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	Dec 12, 2007	Apr 23, 2008	Director	7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	United Kingdom	British	1949-9	Head Of Group Property	126875280001
TOLES, Lloyd Robert 16 Keith Place KY12 7SR Dunfermline Fife	May 14, 1998	Sep 14, 2001	Director	16 Keith Place KY12 7SR Dunfermline Fife		British	1947-6	Head Of Operational Services	33517000001
TOUGH, Robin Stanley Grant 4 Gamekeepers Road Kinnesswood KY13 9JR Kinross Fife	Nov 16, 2001	Nov 23, 2001	Director	4 Gamekeepers Road Kinnesswood KY13 9JR Kinross Fife	Scotland	British	1955-9	Director Of Property Services	79197530001
WALKDEN, David James, Mr. Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	Dec 31, 2004	Jun 06, 2006	Director	Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	United Kingdom	British	1958-8	General Manager	3990620006
HBOS DIRECTORS LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Dec 12, 2007	Sep 30, 2008	Director	Trinity Road HX1 2RG Halifax West Yorkshire					73510890002
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Apr 18, 1997	May 13, 1997	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Apr 18, 1997	Apr 18, 1998	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Does HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 01, 1997 Delivered On Jul 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 140/141 princess street,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 1997Registration of a charge (410) Jul 27, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 30, 1997 Delivered On Jun 16, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1997Registration of a charge (410) Apr 22, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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