| Company Name | Potential Horizons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236202 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(19 years, 11 months ago) |
| Dissolution Date | 13 December 2016 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Annette Strachan Tait |
|---|---|
| Date of Birth | January 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 120 Hilton Avenue Aberdeen AB24 4LH Scotland |
| Secretary Name | Rhonda Mary Tait |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Gordon Lane Mannofield Aberdeen AB15 7QG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 484240 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 3 West Craibstone Street Bon Accord Square Aberdeen AB11 6YW Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Annette Tait 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488 |
| Cash | £3,763 |
| Current Liabilities | £3,717 |
Accounts
| Latest Accounts | 31 March 2015 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Annette Strachan Tait on 30 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Annette Strachan Tait on 30 August 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 August 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 west corstorphine street bon accord square aberdeen AB11 6YW (1 page) |
| 1 November 2002 | Registered office changed on 01/11/02 from: 3 west corstorphine street bon accord square aberdeen AB11 6YW (1 page) |
| 18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 September 2002 | Ad 07/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 18 September 2002 | Ad 07/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 2 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Incorporation (16 pages) |