Horizon Capital 2000 Limited

Company Name	Horizon Capital 2000 Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC144653
Category	Private Limited Company
Incorporation Date	27 May 1993(30 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(23 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(30 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1995)
Role	Banker
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Fraser David Campbell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 February 1994)
Role	Banker
Correspondence Address	8b Merchiston Park Edinburgh EH10 4PN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 1998)
Role	Banker
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(6 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2000)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	James Kerr Cruickshank
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2011)
Role	Solicitor
Correspondence Address	3 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Mr Ian William Gibb McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 4 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Hugh Carroll McMillan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2008)
Role	Banker
Correspondence Address	1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Secretary Name	Mr Laurence John Edwards
Nationality	British
Status	Resigned
Appointed	31 August 2007(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group Level2, 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr Paul Ronayne Harries
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Banking Group 1st Floor East Tower House, Charterhall Drive Chester CH88 3AN Wales

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Richard David Charles Dakin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lloyds Banking Group 10th Floor, Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2010(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 August 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lloyds Banking Group 1st Floor East Tower House, Charterhall Drive Chester CH88 3AN Wales

Director Name	Joseph John Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2012(19 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princess House 1 Suffolk Lane London EC4R 0AX

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(19 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(21 years, 4 months after company formation)
Appointment Duration	4 months (resigned 10 February 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	23 November 2016(23 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Monica Marian De Vries
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2020(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35m at £1	Bank Of Scotland PLC 100.00% Ordinary
1 at £1	Bank Of Scotland Edinburgh Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£33,792,898
Cash	£6,569,318
Current Liabilities	£42,552

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

17 February 2021	Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mrs Monica Marian De Vries on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mrs Monica Marian De Vries as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with updates (5 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 23 February 2018 (1 page)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 23 February 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Registered office address changed from Level 1,Ciytmark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Level 1,Ciytmark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
22 September 2017	Cessation of Bank of Scotland Plc as a person with significant control on 14 September 2017 (1 page)
22 September 2017	Cessation of Bank of Scotland Plc as a person with significant control on 14 September 2017 (1 page)
22 September 2017	Notification of Uberior Investments Limited as a person with significant control on 14 September 2017 (2 pages)
22 September 2017	Notification of Uberior Investments Limited as a person with significant control on 14 September 2017 (2 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Full accounts made up to 31 December 2016 (22 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
24 November 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
20 September 2016	Full accounts made up to 31 December 2015 (22 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 35,001,000 (6 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 35,001,000 (6 pages)
22 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
22 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
10 July 2015	Full accounts made up to 31 December 2014 (20 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 35,001,000 (5 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 35,001,000 (5 pages)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
18 February 2015	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015 (2 pages)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
10 October 2014	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014 (2 pages)
1 October 2014	Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
1 July 2014	Termination of appointment of Andrew Wilson as a director (1 page)
1 July 2014	Termination of appointment of Joseph Green as a director (1 page)
1 July 2014	Termination of appointment of Joseph Green as a director (1 page)
1 July 2014	Termination of appointment of Andrew Wilson as a director (1 page)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 35,001,000 (7 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 35,001,000 (7 pages)
5 March 2014	Director's details changed for Andrew William John Wilson on 28 January 2014 (2 pages)
5 March 2014	Director's details changed for Andrew William John Wilson on 28 January 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
25 February 2014	Director's details changed for Joseph John Green on 24 February 2014 (2 pages)
30 October 2013	Full accounts made up to 31 December 2012 (20 pages)
30 October 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Termination of appointment of Julian Pearce as a director (1 page)
17 September 2013	Termination of appointment of Julian Pearce as a director (1 page)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
11 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
11 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
30 January 2013	Director's details changed for Joseph John Green on 1 December 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
16 July 2012	Appointment of Andrew William James Wilson as a director ANNOTATION A second filed AP01 was registered on 11/02/2013 (3 pages)
16 July 2012	Appointment of Andrew William James Wilson as a director ANNOTATION A second filed AP01 was registered on 11/02/2013 (3 pages)
13 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
13 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
13 July 2012	Appointment of Joseph John Green as a director (2 pages)
13 July 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
13 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
13 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
13 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
13 July 2012	Termination of appointment of Laurence Edwards as a secretary (1 page)
13 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
13 July 2012	Appointment of Joseph John Green as a director (2 pages)
2 July 2012	Termination of appointment of Paul Harries as a director (1 page)
2 July 2012	Termination of appointment of Paul Harries as a director (1 page)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Statement of company's objects (2 pages)
30 September 2011	Statement of company's objects (2 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 August 2011	Termination of appointment of Aubrey Collins as a director (1 page)
18 August 2011	Termination of appointment of Aubrey Collins as a director (1 page)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
19 April 2011	Termination of appointment of James Cruickshank as a director (1 page)
19 April 2011	Termination of appointment of James Cruickshank as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (23 pages)
23 July 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
23 July 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
14 July 2010	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
14 July 2010	Appointment of Mr Paul Ronayne Harries as a director (2 pages)
14 July 2010	Appointment of Mr Paul Ronayne Harries as a director (2 pages)
14 July 2010	Appointment of Mr Aubrey Mark Collins as a director (2 pages)
13 July 2010	Appointment of Mr Julian Alexander Pearce as a director (2 pages)
13 July 2010	Appointment of Mr Julian Alexander Pearce as a director (2 pages)
12 July 2010	Appointment of Mr Richard David Charles Dakin as a director (2 pages)
12 July 2010	Appointment of Mr Richard David Charles Dakin as a director (2 pages)
12 July 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
12 July 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 7 December 2009 (2 pages)
21 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
21 November 2009	Secretary's details changed for Laurence John Edwards on 20 November 2009 (1 page)
15 June 2009	Auditor's resignation (4 pages)
15 June 2009	Auditor's resignation (4 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
20 May 2009	Auditor's resignation (2 pages)
20 May 2009	Auditor's resignation (2 pages)
16 April 2009	Full accounts made up to 31 December 2008 (24 pages)
16 April 2009	Full accounts made up to 31 December 2008 (24 pages)
29 May 2008	Return made up to 27/05/08; full list of members (4 pages)
29 May 2008	Return made up to 27/05/08; full list of members (4 pages)
19 May 2008	Appointment terminated director hugh mcmillan (1 page)
19 May 2008	Appointment terminated director hugh mcmillan (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (25 pages)
18 March 2008	Full accounts made up to 31 December 2007 (25 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
13 June 2007	Return made up to 27/05/07; full list of members (6 pages)
13 June 2007	Return made up to 27/05/07; full list of members (6 pages)
17 April 2007	Full accounts made up to 31 December 2006 (24 pages)
17 April 2007	Full accounts made up to 31 December 2006 (24 pages)
6 June 2006	Return made up to 27/05/06; full list of members (6 pages)
6 June 2006	Return made up to 27/05/06; full list of members (6 pages)
13 March 2006	Full accounts made up to 31 December 2005 (29 pages)
13 March 2006	Full accounts made up to 31 December 2005 (29 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
9 June 2005	Return made up to 27/05/05; full list of members (6 pages)
9 June 2005	Return made up to 27/05/05; full list of members (6 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
11 June 2004	Return made up to 27/05/04; full list of members (6 pages)
11 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (14 pages)
29 April 2004	Full accounts made up to 31 December 2003 (14 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
29 May 2003	Return made up to 27/05/03; full list of members (6 pages)
3 March 2003	Full accounts made up to 31 December 2002 (14 pages)
3 March 2003	Full accounts made up to 31 December 2002 (14 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
30 May 2002	Return made up to 27/05/02; full list of members (6 pages)
30 May 2002	Return made up to 27/05/02; full list of members (6 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (3 pages)
7 March 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 28 February 2001 (14 pages)
26 April 2001	Full accounts made up to 28 February 2001 (14 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland po box 768, level 7 orchard brae house, edinburgh midlothian EH4 2UG (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the mound edinburgh EH1 1YZ (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (2 pages)
20 July 2000	Company name changed horizon capital LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed horizon capital LIMITED\certificate issued on 21/07/00 (2 pages)
23 June 2000	Return made up to 27/05/00; no change of members (4 pages)
23 June 2000	Return made up to 27/05/00; no change of members (4 pages)
27 April 2000	Full accounts made up to 29 February 2000 (13 pages)
27 April 2000	Full accounts made up to 29 February 2000 (13 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
22 June 1999	Return made up to 27/05/99; full list of members (13 pages)
22 June 1999	Return made up to 27/05/99; full list of members (13 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
9 May 1999	Secretary's particulars changed (1 page)
9 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (13 pages)
26 April 1999	Full accounts made up to 28 February 1999 (13 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
26 January 1999	Ad 12/01/99--------- Â£ si 16500000@1=16500000 Â£ ic 18501000/35001000 (2 pages)
26 January 1999	Ad 12/01/99--------- Â£ si 16500000@1=16500000 Â£ ic 18501000/35001000 (2 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
25 November 1998	Â£ nc 1000/35001000 18/11/98 (2 pages)
25 November 1998	Â£ nc 1000/35001000 18/11/98 (2 pages)
25 November 1998	Ad 18/11/98--------- Â£ si 18500000@1=18500000 Â£ ic 1000/18501000 (2 pages)
25 November 1998	Ad 18/11/98--------- Â£ si 18500000@1=18500000 Â£ ic 1000/18501000 (2 pages)
10 November 1998	Ad 27/05/97-27/05/98 Â£ si 998@1 (2 pages)
10 November 1998	Ad 27/05/97-27/05/98 Â£ si 998@1 (2 pages)
4 June 1998	Return made up to 27/05/98; no change of members (8 pages)
4 June 1998	Return made up to 27/05/98; no change of members (8 pages)
28 April 1998	Full accounts made up to 28 February 1998 (12 pages)
28 April 1998	Full accounts made up to 28 February 1998 (12 pages)
11 March 1998	Company name changed bos property assets LIMITED\certificate issued on 12/03/98 (2 pages)
11 March 1998	Company name changed bos property assets LIMITED\certificate issued on 12/03/98 (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 June 1997	Return made up to 27/05/97; full list of members (13 pages)
23 June 1997	Return made up to 27/05/97; full list of members (13 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 28 February 1997 (12 pages)
9 May 1997	Full accounts made up to 28 February 1997 (12 pages)
12 July 1996	Return made up to 27/05/96; full list of members (9 pages)
12 July 1996	Return made up to 27/05/96; full list of members (9 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
28 May 1996	Full accounts made up to 29 February 1996 (10 pages)
15 March 1996	Director resigned;new director appointed (3 pages)
15 March 1996	Director resigned;new director appointed (3 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned (6 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (6 pages)
25 October 1995	Director resigned (2 pages)
13 June 1995	Return made up to 27/05/95; full list of members (16 pages)
13 June 1995	Return made up to 27/05/95; full list of members (16 pages)
5 May 1995	Full accounts made up to 28 February 1995 (10 pages)
5 May 1995	Full accounts made up to 28 February 1995 (10 pages)
8 July 1993	Company name changed\certificate issued on 08/07/93 (2 pages)
8 July 1993	Company name changed\certificate issued on 08/07/93 (2 pages)
5 July 1993	Memorandum and Articles of Association (25 pages)
5 July 1993	Memorandum and Articles of Association (25 pages)
27 May 1993	Incorporation (28 pages)
27 May 1993	Incorporation (28 pages)

Horizon Capital 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland