HORN ENTERPRISES LIMITED

HORN ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORN ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194602
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORN ENTERPRISES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HORN ENTERPRISES LIMITED located?

    Registered Office Address
    Banchory Business Centre
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HORN ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEY PERFORMANCE INDICATORS LIMITEDApr 15, 1999Apr 15, 1999
    LEDGE 451 LIMITEDMar 24, 1999Mar 24, 1999

    What are the latest accounts for HORN ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HORN ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for HORN ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Appointment of Ms Kay Helen Smart as a secretary on Dec 06, 2019

    2 pagesAP03

    Confirmation statement made on Oct 21, 2019 with updates

    3 pagesCS01

    Termination of appointment of Evan Barry Reith as a secretary on Sep 16, 2019

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 150,000
    SH01

    Accounts for a small company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 150,000
    SH01

    Full accounts made up to Mar 31, 2013

    5 pagesAA

    Who are the officers of HORN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Kay Helen
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    Secretary
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Aberdeenshire
    265113920001
    BURNETT OF LEYS, James Comyn Amherst
    Of Crathes
    Crathes
    AB31 5QE Banchory
    House
    Aberdeenshire
    United Kingdom
    Director
    Of Crathes
    Crathes
    AB31 5QE Banchory
    House
    Aberdeenshire
    United Kingdom
    United KingdomBritishCompany Director501380001
    REITH, Evan Barry
    Chestnut Avenue
    AB31 5PG Banchory
    8
    Kincardineshire
    United Kingdom
    Secretary
    Chestnut Avenue
    AB31 5PG Banchory
    8
    Kincardineshire
    United Kingdom
    BritishChartered Accountant83136140002
    SHARP, Ian
    The Sidings
    Burnett Park
    AB31 4EE Banchory
    Kincardineshire
    Secretary
    The Sidings
    Burnett Park
    AB31 4EE Banchory
    Kincardineshire
    British1411520002
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    BURNETT OF LEYS, Fiona Mercedes
    Of Crathes
    Crathes
    AB31 5QE Banchory
    House
    Aberdeenshire
    Director
    Of Crathes
    Crathes
    AB31 5QE Banchory
    House
    Aberdeenshire
    United KingdomBritishCompany Director66566580002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Who are the persons with significant control of HORN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Banchory Company Limited
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Scotland
    Apr 06, 2016
    Burn O'Bennie Road
    AB31 5ZU Banchory
    Banchory Business Centre
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredScotland
    Registration NumberSc179860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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