HORIZON (GLASGOW) LIMITED

Overview

Company Name	HORIZON (GLASGOW) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC187791
Jurisdiction	Scotland
Date of Creation	Jul 21, 1998

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 (GLASGOW) LIMITED?

(7011) /

Where is HORIZON (GLASGOW) LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HORIZON (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (669) LIMITED	Jul 21, 1998	Jul 21, 1998

What are the latest accounts for HORIZON (GLASGOW) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for HORIZON (GLASGOW) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 21, 2016
Next Confirmation Statement Due	Aug 04, 2016
Overdue	Yes

What is the status of the latest annual return for HORIZON (GLASGOW) LIMITED?

Annual Return

Last Annual Return	Jul 21, 2007
Overdue	Yes

What are the latest filings for HORIZON (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2023

Termination of appointment of Iain James Blakeley as a director on Nov 03, 2023

1 pages

TM01

Aug 04, 2009

legacy

1 pages

287

Aug 04, 2009

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Mar 10, 2009

Notice of receiver's report

18 pages

3.5(Scot)

Jan 06, 2009

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Oct 29, 2008

Notice of receiver's report

18 pages

3.5(Scot)

Oct 07, 2008

legacy

1 pages

288b

Sep 18, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

1 pages

288b

Aug 13, 2008

Notice of the appointment of receiver by a holder of a floating charge

2 pages

1(Scot)

Aug 04, 2008

legacy

1 pages

287

Aug 01, 2007

legacy

7 pages

363s

Jun 06, 2007

Full accounts made up to Dec 31, 2006

16 pages

Oct 12, 2006

Full accounts made up to Dec 31, 2005

15 pages

Aug 03, 2006

legacy

7 pages

363s

Feb 07, 2006

legacy

1 pages

288c

Dec 08, 2005

Full accounts made up to Dec 31, 2004

14 pages

Sep 12, 2005

legacy

3 pages

288a

Aug 03, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 03, 2005	legacy	363(288)

Dec 09, 2004

legacy

7 pages

288a

Dec 09, 2004

legacy

14 pages

288a

Oct 04, 2004

legacy

1 pages

288b

Sep 14, 2004

Full accounts made up to Dec 31, 2003

13 pages

Aug 09, 2004

legacy

6 pages

363s

Sep 21, 2003

legacy

1 pages

225

View All Filings

Who are the officers of HORIZON (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Dec 03, 1998	Feb 28, 2001	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
CHARON, Robert Danny Westerings City HP14 4AB Bledlow Ridge Buckinghamshire	May 29, 2003	Jul 01, 2003	Secretary	Westerings City HP14 4AB Bledlow Ridge Buckinghamshire		British		93514800001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Feb 28, 2001	May 29, 2003	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jul 01, 2003	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
MCCABE, Sandra 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire	Feb 28, 2001	May 29, 2003	Secretary	13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire		British		920260005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 21, 1998	Dec 03, 1998	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Dec 03, 1998	Apr 28, 2000	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	18955940002
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Nov 30, 2004	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	5677140001
BLAKELEY, Iain James Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	Jul 21, 2005	Nov 03, 2023	Director	Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	England	British	1971-8	135106330001
BURNLEY, John Lewis Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	Dec 03, 1998	May 29, 2003	Director	Lantern Cottage Weeton Lane, Weeton LS17 0AN Leeds	England	British	1944-10	35543830001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Jul 21, 1998	Dec 03, 1998	Nominee Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	900017100001
FRASER, Thomas William Lynedale EH46 7HB West Linton Peebleshire	Apr 28, 2000	Feb 28, 2001	Director	Lynedale EH46 7HB West Linton Peebleshire		British	1943-4	1142350001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	May 29, 2003	Sep 28, 2004	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	87069290001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Nov 30, 2004	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Dec 03, 1998	May 29, 2003	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Jul 21, 1998	Dec 03, 1998	Nominee Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	900017090001
TOLES, Lloyd Robert 16 Keith Place KY12 7SR Dunfermline Fife	Dec 03, 1998	Feb 28, 2001	Director	16 Keith Place KY12 7SR Dunfermline Fife		British	1947-6	33517000001

View Detailed Information on Officers and People with Significant Control

Does HORIZON (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Jun 04, 2003 Delivered On Jun 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Over 122-128 st vincent street, glasgow.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Jun 10, 2003Registration of a charge (410)
Standard security	Created On Jun 04, 2003 Delivered On Jun 09, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 122-128 st vincent street, glasgow.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Jun 09, 2003Registration of a charge (410)
Floating charge	Created On May 29, 2003 Delivered On Jun 12, 2003	Outstanding	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 Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Jun 12, 2003Registration of a charge (410) Aug 12, 2008Appointment of a receiver or manager (1 Scot) Jan 03, 2009Appointment of a receiver or manager (1 Scot)
Case Number 1 Case Number 2
Bond & floating charge	Created On Feb 23, 2001 Delivered On Feb 27, 2001	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 Feb 27, 2001Registration of a charge (410) Aug 13, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HORIZON (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Jul 21, 2008
Toby Scott Underwood 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 21, 2008
James Bernard Stephen 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 21, 2008

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Dec 23, 2008	Jul 31, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	administrative receiver	Bdo Stoy Hayward Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Dec 23, 2008	Jul 31, 2009
James Bernard Stephen 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Dec 23, 2008	Jul 31, 2009

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.
license: CC0