Horne Engineering Limited

Company Name	Horne Engineering Limited
Company Status	Active
Company Number	SC016062
Category	Private Limited Company
Incorporation Date	7 July 1930(93 years, 3 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 91 years ago)
Nationality	British
Status	Current
Appointed	01 August 1988(58 years, 1 month after company formation)
Appointment Duration	35 years, 2 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 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(68 years, 7 months after company formation)
Appointment Duration	24 years, 8 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	15 years, 8 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 88 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 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (1 month, 2 weeks ago)
Next Return Due	24 August 2024 (11 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

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 GBP 3,808 (8 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 GBP 3,808 (8 pages)
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 GBP 3,808 (8 pages)
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 GBP 3,808 (8 pages)
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 GBP 3,808 (8 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 GBP 3,808 (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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	Â£ ic 5000/3808 24/04/02 Â£ sr 1192@1=1192 (1 page)
23 May 2002	Â£ ic 5000/3808 24/04/02 Â£ sr 1192@1=1192 (1 page)
17 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 10/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1997	Return made up to 10/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
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 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)

Horne Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland