| Company Name | Horne Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | SC016062 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1930(93 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2913 | Manufacture of taps and valves |
| SIC 28140 | Manufacture of taps and valves |
Directors
| Director Name | Alexander Dewar Horne |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1988(58 years, 1 month after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lancefield Works Rankine Street Johnstone Renfrewshire PA5 8BD Scotland |
| Director Name | Angus William Dewar Horne |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(68 years, 7 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Lancefield Works Rankine Street Johnstone Renfrewshire PA5 8BD Scotland |
| Director Name | John Alexander Horne |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2008(77 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Lancefield Works Rankine Street Johnstone Renfrewshire PA5 8BD Scotland |
| Director Name | Ronald Frank Aitchison |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(58 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 02 May 2000) |
| Role | Company Director |
| Correspondence Address | Oakdene Bridge Of Weir Renfrewshire PA11 3RA Scotland |
| Director Name | Elizabeth Ann Horne |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(58 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 02 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clevans Hill Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland |
| Secretary Name | Ronald Frank Aitchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1988(58 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 02 May 2000) |
| Role | Company Director |
| Correspondence Address | Oakdene Bridge Of Weir Renfrewshire PA11 3RA Scotland |
| Secretary Name | Angus William Dewar Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(69 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 25 May 2000) |
| Role | Company Director |
| Correspondence Address | Clevans Hill Clevans Road Bridge Of Weir Renfrewshire PA11 3HP Scotland |
| Secretary Name | Donald Angus Buckingham Gillies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2000(69 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 30 July 2021) |
| Role | Accountant |
| Correspondence Address | 116 Earlbank Avenue Glasgow Lanarkshire G14 9DY Scotland |
Contact
| Website | horne.co.uk |
|---|---|
| Telephone | 01505 321455 |
| Telephone region | Johnstone |
Location
| Registered Address | Lancefield Works Rankine Street Johnstone Renfrewshire PA5 8BD Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Johnstone North, Kilbarchan & Lochwinnoch |
Shareholders
| 1.2k at £1 | A.d. Horne 32.09% Ordinary |
|---|---|
| 1.2k at £1 | E.a. Horne 32.06% Ordinary |
| 455 at £1 | Angus William Dewar Horne 11.95% Ordinary |
| 455 at £1 | J.a. Horne 11.95% Ordinary |
| 455 at £1 | Mrs M.a. Maycock 11.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,915,932 |
| Cash | £1,346,502 |
| Current Liabilities | £721,617 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Charges
| 13 December 1973 | Delivered on: 28 December 1973 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 11 November 1966 | Delivered on: 17 November 1966 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition qualified by back letter Secured details: All moneys due or to become due by the company to the chargee. Particulars: Lancefield works, johnstone, renfrewshire. Outstanding |
Filing History
| 11 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 24 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 2 August 2021 | Termination of appointment of Donald Angus Buckingham Gillies as a secretary on 30 July 2021 (1 page) |
| 26 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 31 January 2020 | Director's details changed for Alexander Dewar Horne on 31 January 2020 (2 pages) |
| 31 January 2020 | Director's details changed for John Alexander Horne on 31 January 2020 (2 pages) |
| 31 January 2020 | Director's details changed for Angus William Dewar Horne on 31 January 2020 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 22 May 2019 | Termination of appointment of Elizabeth Ann Horne as a director on 2 May 2019 (1 page) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 29 June 2018 | Satisfaction of charge 2 in full (4 pages) |
| 29 June 2018 | Satisfaction of charge 1 in full (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 19 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for John Alexander Horne on 14 July 2014 (2 pages) |
| 20 August 2014 | Director's details changed for John Alexander Horne on 14 July 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for John Alexander Horne on 31 August 2012 (2 pages) |
| 14 August 2013 | Director's details changed for John Alexander Horne on 31 August 2012 (2 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (8 pages) |
| 4 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (8 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (8 pages) |
| 22 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (8 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 24 August 2010 | Director's details changed for Alexander Dewar Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Angus William Dewar Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for John Alexander Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
| 24 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (8 pages) |
| 24 August 2010 | Director's details changed for Elizabeth Ann Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Alexander Dewar Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for John Alexander Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Angus William Dewar Horne on 10 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Elizabeth Ann Horne on 10 August 2010 (2 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
| 21 August 2009 | Return made up to 10/08/09; full list of members (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 6 December 2007 | Return made up to 10/08/07; full list of members; amend (9 pages) |
| 6 December 2007 | Return made up to 10/08/07; full list of members; amend (9 pages) |
| 6 December 2007 | Return made up to 10/08/06; full list of members; amend (9 pages) |
| 6 December 2007 | Return made up to 10/08/05; full list of members; amend (9 pages) |
| 6 December 2007 | Return made up to 10/08/04; full list of members; amend (9 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 August 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 28 August 2007 | Return made up to 10/08/07; no change of members (7 pages) |
| 6 October 2006 | Resolutions
|
| 6 October 2006 | Resolutions
|
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (8 pages) |
| 23 August 2006 | Return made up to 10/08/06; full list of members (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Return made up to 10/08/05; full list of members
|
| 7 September 2005 | Return made up to 10/08/05; full list of members
|
| 28 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 28 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
| 28 September 2004 | Return made up to 10/08/04; full list of members (8 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 30 August 2003 | Return made up to 10/08/03; full list of members (8 pages) |
| 30 August 2003 | Return made up to 10/08/03; full list of members (8 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 2 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 23 May 2002 | £ ic 5000/3808 24/04/02 £ sr 1192@1=1192 (1 page) |
| 23 May 2002 | £ ic 5000/3808 24/04/02 £ sr 1192@1=1192 (1 page) |
| 17 May 2002 | Resolutions
|
| 17 May 2002 | Resolutions
|
| 7 March 2002 | Company name changed horne engineering company limite d (the)\certificate issued on 07/03/02 (2 pages) |
| 7 March 2002 | Company name changed horne engineering company limite d (the)\certificate issued on 07/03/02 (2 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Resolutions
|
| 4 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
| 4 September 2001 | Return made up to 10/08/01; full list of members (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 August 2000 | Return made up to 10/08/00; full list of members
|
| 22 August 2000 | Return made up to 10/08/00; full list of members
|
| 22 June 2000 | Director resigned (1 page) |
| 22 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 August 1997 | Return made up to 10/08/97; full list of members
|
| 22 August 1997 | Return made up to 10/08/97; full list of members
|
| 19 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 19 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 September 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
| 1 September 1992 | Full accounts made up to 31 December 1991 (20 pages) |
| 1 September 1992 | Full accounts made up to 31 December 1991 (20 pages) |
| 27 August 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 27 August 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 16 August 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 16 August 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 31 October 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 31 October 1984 | Accounts made up to 31 December 1983 (10 pages) |
| 29 December 1982 | Memorandum of association (13 pages) |
| 29 December 1982 | Memorandum of association (13 pages) |
| 21 October 1982 | Annual return made up to 31/08/82 (4 pages) |
| 21 October 1982 | Annual return made up to 31/08/82 (4 pages) |
| 6 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
| 6 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
| 4 March 1982 | Accounts made up to 31 December 1980 (8 pages) |
| 4 March 1982 | Accounts made up to 31 December 1980 (8 pages) |