HORIZON SECURITY SOLUTIONS LTD
Overview
| Company Name | HORIZON SECURITY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419378 |
| 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 HORIZON SECURITY SOLUTIONS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is HORIZON SECURITY SOLUTIONS LTD located?
| Registered Office Address | 100 Balloch Road Balloch G83 8SR Alexandria Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON SECURITY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORIZON SECURITY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for HORIZON SECURITY SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ryan Frazer Austin Mccready as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Change of details for Mr Paul Muir as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Helenslee Road Dumbarton G82 4AN Scotland to 100 Balloch Road Balloch Alexandria G83 8SR on Apr 19, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 Balloch Road Balloch Alexandria G83 8SR Scotland to 17 Helenslee Road Dumbarton G82 4AN on Jun 05, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Campbell as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Registered office address changed from 480a Main Street Bonhill Alexandria West Dunbartonshire G83 9HY to 100 Balloch Road Balloch Alexandria G83 8SR on Jul 01, 2020 | 1 pages | AD01 | ||
Who are the officers of HORIZON SECURITY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREADY, Ryan Frazer Austin | Director | Balloch Road Balloch G83 8SR Alexandria 100 Scotland | Northern Ireland | British | 282142130001 | |||||
| MUIR, Paul | Director | Fisherwood Road Balloch G83 8SW Glasgow Oakbank Scotland | Scotland | British | 167506860001 | |||||
| CAMPBELL, Christopher | Director | Main Street Bonhill G83 9HY Alexandria 480 Dunbartonshire Scotland | Scotland | Scottish | 254228730001 | |||||
| MCVEY, John Andrew | Director | Main Street Bonhill G83 9HY Alexandria 480a Scotland | Scotland | British | 246834380001 | |||||
| MORRIS, Christopher Barrie | Director | Fisherwood Road G83 8SW Balloch Oakbank Dunbartonshire Scotland | England | British | 188540030002 | |||||
| MORRISON, Roger Christian | Director | Fisherwood Road G83 8SW Balloch Oakbank West Dunbartonshire Scotland | Scotland | British | 110767930001 | |||||
| WRIGHT, Allan | Director | Fisherwood Road G83 8SW Glasgow Oakbank United Kingdom | United Kingdom | British | 1098960003 |
Who are the persons with significant control of HORIZON SECURITY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Muir | Apr 07, 2016 | Fisherwood Road G83 8SW Balloch Oakbank Scotland | 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