| Company Name | Hornes Amusements Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191758 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1998(25 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Horne |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(2 days after company formation) |
| Appointment Duration | 19 years (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 75 Bankhead Road Rutherglen Glasgow G73 2NU Scotland |
| Secretary Name | Robert Horne Jnr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 12 December 2017) |
| Role | Company Director |
| Correspondence Address | 75 Bankhead Road Rutherglen Glasgow Lanarkshire G73 2NU Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Jane Mackintosh Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(2 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 4 Abbotsford Avenue Rutherglen Glasgow G73 3NX Scotland |
Location
| Registered Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 50 at £1 | Robert Horne 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Horne Jnr 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,490 |
| Current Liabilities | £12,490 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 30 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Robert Horne on 7 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Robert Horne on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Robert Horne on 7 December 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 February 2003 | Return made up to 07/12/02; full list of members
|
| 26 February 2003 | Return made up to 07/12/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 4 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 9 March 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 18 December 1998 | Ad 07/12/98-09/12/98 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1998 | Ad 07/12/98-09/12/98 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | New secretary appointed (1 page) |
| 15 December 1998 | New secretary appointed (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Incorporation (16 pages) |
| 7 December 1998 | Incorporation (16 pages) |