SIMON HORNE LTD
Overview
| Company Name | SIMON HORNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175538 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMON HORNE LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SIMON HORNE LTD located?
| Registered Office Address | Simon Horne Ltd Ruthvenfield Road Inveralmond Industrial Estate PH1 3XA Perth Perth+Kinross |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON HORNE LTD?
| Company Name | From | Until |
|---|---|---|
| HIRE 1 LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| CLACHANSOIL CONSULTANTS LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for SIMON HORNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SIMON HORNE LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for SIMON HORNE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SIMON HORNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Simon Greig | Secretary | Ruthvenfield Road Inveralmond Industrial Estate PH1 3XA Perth Simon Horne Ltd Perth+Kinross Scotland | 160449310001 | |||||||||||
| HORNE, Simon Greig | Director | Duntanlich Tibbermore PH1 3PA Perth | Scotland | British | 101194550002 | |||||||||
| GORDON, Murray | Secretary | Caledonia Station Road, Woodside PH13 9NJ Blairgowrie Tayside | British | 78499740001 | ||||||||||
| MURRAY, Gordon | Secretary | Old Station Yard Station Road, Woodside PH13 9NJ Blairgowrie Perthshire | British | 35070003 | ||||||||||
| P C MCFARLANE & CO, Messrs | Secretary | Argyll House Quarrywood Court EH54 6AX Livingston West Lothian | British | 52079270001 | ||||||||||
| MILLER HENDRY | Secretary | 10 Blackfriars Street PH1 5NS Perth Tayside |
| 92670210001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| MCFARLANE, Peter | Director | 34 Bellhouse Road Aberdour KY3 0TL Burntisland Fife | Scotland | British | 65000370003 | |||||||||
| MURRAY, Gordon | Director | Old Station Yard Station Road, Woodside PH13 9NJ Blairgowrie Perthshire | British | 35070003 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SIMON HORNE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Greig Horne | Apr 06, 2016 | Ruthvenfield Road Inveralmond Industrial Estate PH1 3XA Perth Simon Horne Ltd Perth+Kinross | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Tracy Jane Horne | Apr 06, 2016 | Ruthvenfield Road Inveralmond Industrial Estate PH1 3XA Perth Simon Horne Ltd Perth+Kinross | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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