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HORSI & CO LIMITED

HORSI & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORSI & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC507445
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HORSI & CO LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is HORSI & CO LIMITED located?

    Registered Office Address
    Conference House 152 Morrison Street
    The Exchange
    EH3 8EE Edinburgh
    Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSI & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for HORSI & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Notification of Edgar Kalambani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from 60 Constitution Street Edinburgh EH6 6RR Scotland to Conference House 152 Morrison Street the Exchange Edinburgh Lothian EH3 8EE on Jul 24, 2017

    		1 pagesAD01

    Registered office address changed from 9/1 Brougham Street Edinburgh EH3 9JS Scotland to 60 Constitution Street Edinburgh EH6 6RR on Jul 21, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HORSI & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAMBANI, Edgar Pegguy
    152 Morrison Street
    The Exchange
    EH3 8EE Edinburgh
    Conference House
    Lothian
    Scotland
    		Director
    152 Morrison Street
    The Exchange
    EH3 8EE Edinburgh
    Conference House
    Lothian
    Scotland
    		ScotlandFrench198190670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORSI & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edgar Pegguy Kalambani
    152 Morrison Street
    The Exchange
    EH3 8EE Edinburgh
    Conference House
    Lothian
    Scotland
    		Apr 06, 2016
    152 Morrison Street
    The Exchange
    EH3 8EE Edinburgh
    Conference House
    Lothian
    Scotland
    		No
    Nationality: French
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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