Company NameHorne Engineering Limited
Company StatusActive
Company NumberSC016062
CategoryPrivate Limited Company
Incorporation Date7 July 1930(90 years, 3 months ago)
Previous NameHorne Engineering Company Limited (The)

Business Activity

Section CManufacturing
SIC 2913Manufacture of taps and valves
SIC 28140Manufacture of taps and valves

Directors

Director NameAlexander Dewar Horne
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1988(58 years, 1 month after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLancefield Works
Rankine Street
Johnstone
Renfrewshire
PA5 8BD
Scotland
Director NameAngus William Dewar Horne
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1999(68 years, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleManaging  Director
Country of ResidenceScotland
Correspondence AddressLancefield Works
Rankine Street
Johnstone
Renfrewshire
PA5 8BD
Scotland
Secretary NameDonald Angus Buckingham Gillies
NationalityBritish
StatusCurrent
Appointed25 May 2000(69 years, 11 months after company formation)
Appointment Duration20 years, 4 months
RoleAccountant
Correspondence Address116 Earlbank Avenue
Glasgow
Lanarkshire
G14 9DY
Scotland
Director NameJohn Alexander Horne
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2008(77 years, 7 months after company formation)
Appointment Duration12 years, 8 months
RoleSales Director
Country of ResidenceScotland
Correspondence AddressLancefield Works
Rankine Street
Johnstone
Renfrewshire
PA5 8BD
Scotland
Director NameRonald Frank Aitchison
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1988(58 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressOakdene
Bridge Of Weir
Renfrewshire
PA11 3RA
Scotland
Director NameElizabeth Ann Horne
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1988(58 years, 1 month after company formation)
Appointment Duration30 years, 9 months (resigned 02 May 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClevans Hill
Clevans Road
Bridge Of Weir
Renfrewshire
PA11 3HP
Scotland
Secretary NameRonald Frank Aitchison
NationalityBritish
StatusResigned
Appointed01 August 1988(58 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 02 May 2000)
RoleCompany Director
Correspondence AddressOakdene
Bridge Of Weir
Renfrewshire
PA11 3RA
Scotland
Secretary NameAngus William Dewar Horne
NationalityBritish
StatusResigned
Appointed02 May 2000(69 years, 10 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 25 May 2000)
RoleCompany Director
Correspondence AddressClevans Hill Clevans Road
Bridge Of Weir
Renfrewshire
PA11 3HP
Scotland

Contact

Websitehorne.co.uk
Telephone01505 321455
Telephone regionJohnstone

Location

Registered AddressLancefield Works
Rankine Street
Johnstone
Renfrewshire
PA5 8BD
Scotland
ConstituencyPaisley and Renfrewshire South
WardJohnstone North, Kilbarchan & Lochwinnoch

Shareholders

1.2k at £1A.d. Horne
32.09%
Ordinary
1.2k at £1E.a. Horne
32.06%
Ordinary
455 at £1Angus William Dewar Horne
11.95%
Ordinary
455 at £1J.a. Horne
11.95%
Ordinary
455 at £1Mrs M.a. Maycock
11.95%
Ordinary

Financials

Year2014
Net Worth£3,915,932
Cash£1,346,502
Current Liabilities£721,617

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 August 2020 (1 month, 2 weeks ago)
Next Return Due24 August 2021 (11 months from now)

Charges

13 December 1973Delivered 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 1966Delivered 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

16 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 August 2016Confirmation statement made on 10 August 2016 with updates (6 pages)
19 August 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014Annual 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 2014Director's details changed for John Alexander Horne on 14 July 2014 (2 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 August 2013Annual 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 2013Director's details changed for John Alexander Horne on 31 August 2012 (2 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
4 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (8 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
22 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (8 pages)
28 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
24 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (8 pages)
24 August 2010Director's details changed for Angus William Dewar Horne on 10 August 2010 (2 pages)
24 August 2010Director's details changed for Elizabeth Ann Horne on 10 August 2010 (2 pages)
24 August 2010Director's details changed for John Alexander Horne on 10 August 2010 (2 pages)
24 August 2010Director's details changed for Alexander Dewar Horne on 10 August 2010 (2 pages)
4 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
21 August 2009Return made up to 10/08/09; full list of members (5 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008Return made up to 10/08/08; full list of members (5 pages)
25 January 2008New director appointed (2 pages)
6 December 2007Return made up to 10/08/07; full list of members; amend (9 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 August 2007Return made up to 10/08/07; no change of members (7 pages)
6 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006Return made up to 10/08/06; full list of members (8 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2005Return made up to 10/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 October 2004Full accounts made up to 31 December 2003 (17 pages)
28 September 2004Return made up to 10/08/04; full list of members (8 pages)
20 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
30 August 2003Return made up to 10/08/03; full list of members (8 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
2 September 2002Return made up to 10/08/02; full list of members (8 pages)
23 May 2002£ ic 5000/3808 24/04/02 £ sr [email protected]=1192 (1 page)
17 May 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 March 2002Company name changed horne engineering company limite d (the)\certificate issued on 07/03/02 (2 pages)
31 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 September 2001Return made up to 10/08/01; full list of members (8 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 August 2000Return 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 2000Director resigned (1 page)
5 June 2000Secretary resigned (1 page)
5 June 2000New secretary appointed (2 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000New secretary appointed (2 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999Return made up to 10/08/99; no change of members (4 pages)
4 February 1999New director appointed (2 pages)
15 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
4 September 1998Return made up to 10/08/98; no change of members (4 pages)
2 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
22 August 1997Return 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 1996Return made up to 10/08/96; no change of members (4 pages)
27 June 1996Full accounts made up to 31 December 1995 (10 pages)
20 September 1995Full accounts made up to 31 December 1994 (10 pages)
1 September 1995Return made up to 12/08/95; no change of members (4 pages)
1 September 1992Full accounts made up to 31 December 1991 (20 pages)
27 August 1991Full accounts made up to 31 December 1990 (11 pages)
16 August 1990Full accounts made up to 31 December 1989 (11 pages)
31 October 1984Accounts made up to 31 December 1983 (10 pages)
29 December 1982Memorandum of association (13 pages)
21 October 1982Annual return made up to 31/08/82 (4 pages)
6 October 1982Accounts made up to 31 December 1981 (8 pages)
4 March 1982Accounts made up to 31 December 1980 (8 pages)