Company NamePotential Horizons Limited
Company StatusDissolved
Company NumberSC236202
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)
Dissolution Date13 December 2016 (3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnnette Strachan Tait
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address120 Hilton Avenue
Aberdeen
AB24 4LH
Scotland
Secretary NameRhonda Mary Tait
NationalityBritish
StatusClosed
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address1 Gordon Lane
Mannofield
Aberdeen
AB15 7QG
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01224 484240
Telephone regionAberdeen

Location

Registered Address3 West Craibstone Street
Bon Accord Square
Aberdeen
AB11 6YW
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Annette Tait
100.00%
Ordinary

Financials

Year2014
Net Worth£488
Cash£3,763
Current Liabilities£3,717

Accounts

Latest Accounts31 March 2015 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(4 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Annette Strachan Tait on 30 August 2010 (2 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 August 2009Return made up to 30/08/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008Return made up to 30/08/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007Return made up to 30/08/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 September 2006Return made up to 30/08/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005Return made up to 30/08/05; full list of members (2 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004Return made up to 30/08/04; full list of members (6 pages)
9 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 August 2003Return made up to 30/08/03; full list of members (6 pages)
1 November 2002Registered office changed on 01/11/02 from: 3 west corstorphine street bon accord square aberdeen AB11 6YW (1 page)
18 September 2002Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
18 September 2002Ad 07/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 September 2002Secretary resigned (1 page)
30 August 2002Incorporation (16 pages)