| Company Name | Horton & Sons (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374981 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Robert Dunsmuir Horton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Main Street Auchinleck Ayrshire KA18 2AG Scotland |
| Secretary Name | Kevin Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Burn O'Need Way Catrine Ayrshire KA5 6EP Scotland |
| Director Name | Kevin Horton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Burn O'Need Way Catrine Ayrshire KA5 6EP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | hortonandsons.co.uk |
|---|
Location
| Registered Address | Bank Chambers 31 The Square Cumnock Ayrshire KA18 1AT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 90 at £1 | Robert Horton 90.00% Ordinary |
|---|---|
| 10 at £1 | Marion Horton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £400 |
| Current Liabilities | £11,260 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month 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) |
|---|---|
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 15 August 2016 | Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL to Bank Chambers 31 the Square Cumnock Ayrshire KA18 1AT on 15 August 2016 (2 pages) |
| 19 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 September 2013 | Registered office address changed from Unit 4 - Block 1 Watson Terrace Drongan Ayrshire KA6 7AA on 24 September 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Termination of appointment of Kevin Horton as a director (2 pages) |
| 3 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 2 November 2011 | Registered office address changed from 45-46 the Square Cumnock KA18 1BL United Kingdom on 2 November 2011 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 November 2011 | Registered office address changed from 45-46 the Square Cumnock KA18 1BL United Kingdom on 2 November 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 21 May 2010 | Appointment of Robert Horton as a director (3 pages) |
| 21 May 2010 | Statement of capital following an allotment of shares on 16 March 2010
|
| 21 May 2010 | Appointment of Kevin Horton as a director (3 pages) |
| 21 May 2010 | Appointment of Kevin Horton as a secretary (3 pages) |
| 22 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 March 2010 | Incorporation (22 pages) |