RECEIVERSHIP
Company Information for HORIZON (GLASGOW) LIMITED
15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
|
Company Registration Number
SC187791
Private Limited Company
RECEIVERSHIP |
Company Name | |
---|---|
HORIZON (GLASGOW) LIMITED | |
Legal Registered Office | |
15 ATHOLL CRESCENT EDINBURGH EH3 8HA Other companies in EH3 | |
Company Number | SC187791 | |
---|---|---|
Company ID Number | SC187791 | |
Date formed | 1998-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 21/07/2007 | |
Return next due | 18/08/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2019-01-06 13:06:54 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMES BLAKELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN JOY LANGRIDGE |
Company Secretary | ||
IAN PHILIP ANDREW BESLEY |
Director | ||
PETER RICHARD KLIMT |
Director | ||
CHRISTOPHER HANCOCK |
Director | ||
ROBERT DANNY CHARON |
Company Secretary | ||
CESIDIO MARTIN DI CIACCA |
Company Secretary | ||
SANDRA MCCABE |
Company Secretary | ||
JOHN LEWIS BURNLEY |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
THOMAS WILLIAM FRASER |
Director | ||
LLOYD ROBERT TOLES |
Director | ||
JOHN BARKLEY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DOUGLAS JAMES CRAWFORD |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORABELLE MEZZCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
DORABELLE PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MI-GRID RENEWABLES LIMITED | Director | 2015-09-08 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
DELTAHEART RENEWABLES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
WELBECK RESIDENTIAL MANAGEMENT LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
WELBECK FINANCIAL SERVICES LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
WELBECK CAPITAL LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Active | |
WELBECK INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
STARFUTURE LIMITED | Director | 2006-03-10 | CURRENT | 1999-10-12 | ADMINISTRATIVE RECEIVER | |
TEESMARTIN (GLASGOW) LIMITED | Director | 2005-08-25 | CURRENT | 2002-02-08 | ADMINISTRATIVE RECEIVER | |
DELTAHEART INVESTMENTS LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-27 | Liquidation | |
ARMSTRONG PROPERTIES PLC | Director | 2005-07-27 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 | |
FUSION (WORTHING) LIMITED | Director | 2005-07-21 | CURRENT | 1998-06-05 | RECEIVERSHIP | |
PACIFIC SHELF 1047 LIMITED | Director | 2005-07-21 | CURRENT | 2001-06-08 | RECEIVERSHIP | |
DAWNAY, DAY PROPERTY INVESTMENT LIMITED | Director | 2004-12-11 | CURRENT | 1991-05-30 | Dissolved 2014-03-17 |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BESLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW STARTHCLYDE G1 3TA | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: THE MOUND EDINBURGH EH1 1YZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
ELRES | S386 DISP APP AUDS 15/02/00 | |
ELRES | S366A DISP HOLDING AGM 15/02/00 | |
363a | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS | |
ASSIGNATION OF RENTS | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS | |
STANDARD SECURITY | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HORIZON (GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |