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Company Information for

HORIZON (GLASGOW) LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC187791
Private Limited Company
RECEIVERSHIP

Company Overview

About Horizon (glasgow) Ltd
HORIZON (GLASGOW) LIMITED was founded on 1998-07-21 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Horizon (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HORIZON (GLASGOW) LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in EH3
 
Filing Information
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 14:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON (GLASGOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of HORIZON (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BLAKELEY
Director 2005-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN JOY LANGRIDGE
Company Secretary 2003-07-01 2008-09-30
IAN PHILIP ANDREW BESLEY
Director 2004-11-30 2008-09-01
PETER RICHARD KLIMT
Director 2004-11-30 2008-07-18
CHRISTOPHER HANCOCK
Director 2003-05-29 2004-09-28
ROBERT DANNY CHARON
Company Secretary 2003-05-29 2003-07-01
CESIDIO MARTIN DI CIACCA
Company Secretary 2001-02-28 2003-05-29
SANDRA MCCABE
Company Secretary 2001-02-28 2003-05-29
JOHN LEWIS BURNLEY
Director 1998-12-03 2003-05-29
KEVIN CHARLES MCCABE
Director 1998-12-03 2003-05-29
LYSANNE JANE WARREN BLACK
Company Secretary 1998-12-03 2001-02-28
THOMAS WILLIAM FRASER
Director 2000-04-28 2001-02-28
LLOYD ROBERT TOLES
Director 1998-12-03 2001-02-28
JOHN BARKLEY
Director 1998-12-03 2000-04-28
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1998-07-21 1998-12-03
DOUGLAS JAMES CRAWFORD
Nominated Director 1998-07-21 1998-12-03
MICHAEL BUCHANAN POLSON
Nominated Director 1998-07-21 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES BLAKELEY DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DELTAHEART RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
IAIN JAMES BLAKELEY WELBECK RESIDENTIAL MANAGEMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
IAIN JAMES BLAKELEY WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
IAIN JAMES BLAKELEY WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
IAIN JAMES BLAKELEY STARFUTURE LIMITED Director 2006-03-10 CURRENT 1999-10-12 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY TEESMARTIN (GLASGOW) LIMITED Director 2005-08-25 CURRENT 2002-02-08 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY DELTAHEART INVESTMENTS LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
IAIN JAMES BLAKELEY ARMSTRONG PROPERTIES PLC Director 2005-07-27 CURRENT 1986-08-15 Dissolved 2017-09-03
IAIN JAMES BLAKELEY FUSION (WORTHING) LIMITED Director 2005-07-21 CURRENT 1998-06-05 RECEIVERSHIP
IAIN JAMES BLAKELEY PACIFIC SHELF 1047 LIMITED Director 2005-07-21 CURRENT 2001-06-08 RECEIVERSHIP
IAIN JAMES BLAKELEY DAWNAY, DAY PROPERTY INVESTMENT LIMITED Director 2004-12-11 CURRENT 1991-05-30 Dissolved 2014-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2009-08-043(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2009-03-103.5(Scot)NOTICE OF RECEIVER'S REPORT
2009-01-061(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-10-293.5(Scot)NOTICE OF RECEIVER'S REPORT
2008-10-07288bAPPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR IAN BESLEY
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER KLIMT
2008-08-131(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
2007-08-01363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-03363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-09-21225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2003-09-15363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-13419a(Scot)DEC MORT/CHARGE *****
2003-08-06288bSECRETARY RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES
2003-06-16AUDAUDITOR'S RESIGNATION
2003-06-16AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-06-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: FORSYTH HOUSE 111 UNION STREET GLASGOW STARTHCLYDE G1 3TA
2002-07-31363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-11-22AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-31288aNEW SECRETARY APPOINTED
2001-07-31363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-29288bSECRETARY RESIGNED
2001-05-29287REGISTERED OFFICE CHANGED ON 29/05/01 FROM: THE MOUND EDINBURGH EH1 1YZ
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED
2001-02-27410(Scot)PARTIC OF MORT/CHARGE *****
2000-08-15363aRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-04-10AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-01ELRESS386 DISP APP AUDS 15/02/00
2000-03-01ELRESS366A DISP HOLDING AGM 15/02/00
1999-08-04363aRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-05-07288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HORIZON (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-12 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
ASSIGNATION OF RENTS 2003-06-10 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
STANDARD SECURITY 2003-06-09 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
BOND & FLOATING CHARGE 2001-02-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HORIZON (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON (GLASGOW) LIMITED
Trademarks
We have not found any records of HORIZON (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HORIZON (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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