Horizon (Glasgow) Limited

Company Name	Horizon (Glasgow) Limited
Company Status	RECEIVERSHIP
Company Number	SC187791
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Lloyd Robert Toles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2001)
Role	Banker
Correspondence Address	16 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2000)
Role	Banker
Correspondence Address	10 Willow Tree Place The Beeches Balerno Edinburgh, Midlothian EH14 5AZ Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2003)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2003)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	03 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Thomas William Fraser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	Architect
Correspondence Address	Lynedale West Linton Peebleshire EH46 7HB Scotland

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	28 February 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Christopher Hancock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kynnersley Park Road Stoke Poges Slough SL2 4PG

Secretary Name	Robert Danny Charon
Nationality	British
Status	Resigned
Appointed	29 May 2003(4 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Westerings City Bledlow Ridge Buckinghamshire HP14 4AB

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Iain James Blakeley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(7 years after company formation)
Appointment Duration	18 years, 3 months (resigned 03 November 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	58 Shenley Hill Radlett Hertfordshire WD7 7BD

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2006
Net Worth	£1,258,874
Current Liabilities	£5,749,910

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	4 August 2016 (overdue)

Filing History

4 August 2009	Notice of ceasing to act as receiver or manager (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 4 atlantic quay 70 york street glasgow G2 8JX (1 page)
10 March 2009	Notice of receiver's report (18 pages)
6 January 2009	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
29 October 2008	Notice of receiver's report (18 pages)
7 October 2008	Appointment terminated secretary megan langridge (1 page)
18 September 2008	Appointment terminated director ian besley (1 page)
3 September 2008	Appointment terminated director peter klimt (1 page)
13 August 2008	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
1 August 2007	Return made up to 21/07/07; full list of members (7 pages)
6 June 2007	Full accounts made up to 31 December 2006 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 August 2006	Return made up to 21/07/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
8 December 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	New director appointed (3 pages)
3 August 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2004	New director appointed (14 pages)
9 December 2004	New director appointed (7 pages)
4 October 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (13 pages)
9 August 2004	Return made up to 21/07/04; full list of members (6 pages)
21 September 2003	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
15 September 2003	Return made up to 21/07/03; full list of members (7 pages)
13 August 2003	Dec mort/charge * (9 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (4 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 93 george street edinburgh EH2 3ES (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
16 June 2003	Full accounts made up to 28 February 2003 (13 pages)
16 June 2003	Auditor's resignation (1 page)
12 June 2003	Partic of mort/charge * (6 pages)
10 June 2003	Partic of mort/charge * (7 pages)
9 June 2003	Partic of mort/charge * (7 pages)
5 June 2003	Declaration of assistance for shares acquisition (15 pages)
23 December 2002	Full accounts made up to 28 February 2002 (10 pages)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow starthclyde G1 3TA (1 page)
31 July 2002	Return made up to 21/07/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 28 February 2001 (10 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: the mound edinburgh EH1 1YZ (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
27 February 2001	Partic of mort/charge * (9 pages)
15 August 2000	Return made up to 21/07/00; full list of members (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 29 February 2000 (10 pages)
1 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1999	Return made up to 21/07/99; full list of members (14 pages)
7 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (10 pages)
26 April 1999	Auditor's resignation (1 page)
28 January 1999	Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page)
23 December 1998	Company name changed dunwilco (669) LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (3 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 December 1998	New director appointed (3 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New director appointed (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Memorandum and Articles of Association (11 pages)
21 December 1998	New director appointed (4 pages)
21 December 1998	Registered office changed on 21/12/98 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN (1 page)
21 July 1998	Incorporation (24 pages)

Horizon (Glasgow) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland