HORIZON (GP) LIMITED: Filings

  • Overview

    Company NameHORIZON (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493523
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    26 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2024

    26 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    25 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 14, 2023

    1 pagesAD01

    Full accounts made up to Apr 30, 2022

    26 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2021

    26 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2020

    26 pagesAA

    Director's details changed for Mr Harvey Spencer Griffiths on Dec 29, 2020

    2 pagesCH01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 101 Rose Street South Lane Edinburgh EH2 3JG on Dec 22, 2020

    1 pagesAD01

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    26 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sean Dominic Hardy Cufley as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 28, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2018

    • Capital: GBP 125,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Capitalisation of £75,000 owed by company approved by sole member and not be paid in cash but applied in paying in full at par 75,000 ord shares of £1 each in the capital of company be allotted credited as fully paid. 02/03/2018
    RES13

    Unaudited abridged accounts made up to Apr 30, 2018

    10 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 125,000
    3 pagesSH01

    Registration of charge SC4935230003, created on Mar 12, 2018

    13 pagesMR01

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    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