NEW HORIZON LEGAL & FINANCIAL SOLUTIONS LTD.

Overview

Company Name	NEW HORIZON LEGAL & FINANCIAL SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276439
Jurisdiction	Scotland
Date of Creation	Nov 24, 2004
Date of Cessation	Feb 25, 2011

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

Registered Office Address	Clan House 1 Wellington Road G64 2SA Bishopbriggs
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MORTGAGE WORKSHOP ADVISOR SOLUTIONS LIMITED	Nov 23, 2006	Nov 23, 2006
GENESIS CALEDONIA LIMITED	Nov 24, 2004	Nov 24, 2004

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

Filings
Date	Description	Document	Type
Feb 25, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 05, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 27, 2010	Application to strike the company off the register	3 pages	DS01

Feb 17, 2010	Registered office address changed from 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on Feb 17, 2010	3 pages	AD01

Sep 28, 2009	Total exemption small company accounts made up to Nov 30, 2008	3 pages	AA

May 21, 2009	legacy	1 pages	288b

Apr 20, 2009	Certificate of change of name Company name changed mortgage workshop advisor solutions LIMITED\certificate issued on 20/04/09	2 pages	CERTNM

Apr 17, 2009	legacy	4 pages	363a

Apr 17, 2009	legacy	1 pages	288a

Apr 17, 2009	legacy	1 pages	288c

Apr 17, 2009	legacy	1 pages	288b

Feb 18, 2009	legacy	1 pages	287

Feb 18, 2009	Total exemption small company accounts made up to Nov 30, 2007	4 pages	AA

Mar 26, 2008	Memorandum and Articles of Association	5 pages	MA

Feb 01, 2008	legacy	6 pages	363s
Feb 01, 2008	legacy	pages	363(288)
Nov 08, 2007	Total exemption small company accounts made up to Nov 30, 2006	4 pages	AA
Jan 03, 2007	legacy	6 pages	363s
Nov 23, 2006	Certificate of change of name Company name changed genesis caledonia LIMITED\certificate issued on 23/11/06	2 pages	CERTNM
Sep 22, 2006	Total exemption small company accounts made up to Nov 30, 2005	4 pages	AA
Jan 27, 2006	legacy	6 pages	363s
Dec 02, 2004	legacy	2 pages	288a
Dec 02, 2004	legacy	2 pages	288a
Dec 02, 2004	legacy	1 pages	287
Nov 25, 2004	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEAN, Amanda Jane 16 Springfield Crescent Bishopbriggs G64 2BP Glasgow	Nov 26, 2004		Director	16 Springfield Crescent Bishopbriggs G64 2BP Glasgow		British	1979-11	Secretary	101171450004
CHALMERS, Gordon 38 Brackenbrae Gardens Bishopbriggs G64 1PY Glasgow	Nov 26, 2004	Oct 31, 2008	Secretary	38 Brackenbrae Gardens Bishopbriggs G64 1PY Glasgow		British		Mortgage Broker	1235650005
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 24, 2004	Nov 24, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
CHALMERS, George Barclay Brackenbrae Ave Bishopbriggs G64 2BP Glasgow 38 Scotland	Nov 01, 2008	Dec 31, 2008	Director	Brackenbrae Ave Bishopbriggs G64 2BP Glasgow 38 Scotland	United Kingdom	British	1981-10	Mortgage Debt Advisor	137737590001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 24, 2004	Nov 24, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

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