| Company Name | Robert Horn (Jewellers) Ltd. |
|---|---|
| Directors | Graeme Fraser Horn and John Stuart Horn |
| Company Status | Active |
| Company Number | SC262976 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Graeme Fraser Horn |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 40 Saint Enoch Square Glasgow G1 4DH Scotland |
| Director Name | John Stuart Horn |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Jeweller |
| Country of Residence | Scotland |
| Correspondence Address | 40 Saint Enoch Square Glasgow G1 4DH Scotland |
| Secretary Name | Graeme Fraser Horn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Saint Enoch Square Glasgow G1 4DH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | roberthorn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 2215788 |
| Telephone region | Glasgow |
Location
| Registered Address | 40 Saint Enoch Square Glasgow G1 4DH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Graeme Fraser Horn 50.00% Ordinary |
|---|---|
| 1 at £1 | John Stuart Horn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,492 |
| Cash | £6,783 |
| Current Liabilities | £97,142 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 18 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
|---|---|
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Change of share class name or designation (2 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Graeme Fraser Horn on 6 February 2013 (2 pages) |
| 17 February 2014 | Director's details changed for Graeme Fraser Horn on 6 February 2013 (2 pages) |
| 17 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Director's details changed for Graeme Fraser Horn on 6 February 2013 (2 pages) |
| 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) |
| 1 March 2013 | Secretary's details changed for Graeme Fraser Horn on 6 February 2012 (1 page) |
| 1 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Secretary's details changed for Graeme Fraser Horn on 6 February 2012 (1 page) |
| 1 March 2013 | Director's details changed for John Stuart Horn on 6 February 2012 (2 pages) |
| 1 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Director's details changed for John Stuart Horn on 6 February 2012 (2 pages) |
| 1 March 2013 | Secretary's details changed for Graeme Fraser Horn on 6 February 2012 (1 page) |
| 1 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Director's details changed for John Stuart Horn on 6 February 2012 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 February 2012 | Secretary's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Director's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Secretary's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Director's details changed for Graeme Fraser Horn on 6 February 2011 (2 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for John Stuart Horn on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for John Stuart Horn on 5 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for John Stuart Horn on 5 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for Graeme Fraser Horn on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Graeme Fraser Horn on 5 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Graeme Fraser Horn on 5 February 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 August 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 22 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 9 February 2004 | Secretary resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Incorporation (16 pages) |
| 5 February 2004 | Incorporation (16 pages) |