| Company Name | Horne Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194456 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Horne |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Laigh Road Newton Mearns Glasgow G77 5EQ Scotland |
| Secretary Name | Anne Mc Artur Horne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Laigh Road Newton Mearns Glasgow G77 5EQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Stanley House 69/71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 70 at £1 | David Horne 70.00% Ordinary |
|---|---|
| 30 at £1 | Anne Mcartur Horne 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Current Liabilities | £3,748 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 March 2010 | Director's details changed for David Horne on 21 March 2010 (2 pages) |
| 21 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 March 2006 | Return made up to 19/03/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 March 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 March 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 14 March 2002 | Return made up to 19/03/02; full list of members
|
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 16 January 2001 | (6 pages) |
| 11 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 25 April 1999 | Secretary resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 25 April 1999 | Director resigned (1 page) |
| 29 March 1999 | Ad 20/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 March 1999 | New secretary appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Incorporation (15 pages) |