Company NameHorizon Renewable Energy Limited
Company StatusDissolved
Company NumberSC402259
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 9 months ago)
Dissolution Date10 July 2018 (5 years, 8 months ago)
Previous NameHorizon Solar Energy Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Gary Lennox McMillan
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 McInnes Grove
Stonehouse
Larkhall
Lanarkshire
ML9 3DZ
Scotland
Director NameMr John Wilson McMillan
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address43 Avon Road
Larkhall
Lanarkshire
ML9 1PG
Scotland
Secretary NameMr Gary Lennox McMillan
StatusClosed
Appointed23 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 McInnes Grove
Stonehouse
Larkhall
Lanarkshire
ML9 3DZ
Scotland

Contact

Websitehorizonrenewableenergyltd.co.uk

Location

Registered AddressAviat House
4 Bell Drive
Hamilton Technology Park
Blantyre
G72 0FB
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton West and Earnock

Shareholders

1 at £1Gary Lennox Mcmillan
50.00%
Ordinary
1 at £1John Wilson Mcmillan
50.00%
Ordinary

Financials

Year2014
Net Worth£17,343
Cash£51,479
Current Liabilities£293,138

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

10 June 2015Delivered on: 16 June 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

31 May 2016Registered office address changed from Block 4, Unit 7 Industrial Estate Larkhall Lanarkshire ML9 2PA to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 31 May 2016 (2 pages)
31 May 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26
(1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(5 pages)
16 June 2015Registration of charge SC4022590001, created on 10 June 2015 (17 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 February 2015Registered office address changed from 60 Patrickholm Avenue Stonehouse Larkhall South Lanarkshire ML9 3HJ to Block 4, Unit 7 Industrial Estate Larkhall Lanarkshire ML9 2PA on 4 February 2015 (1 page)
4 February 2015Registered office address changed from 60 Patrickholm Avenue Stonehouse Larkhall South Lanarkshire ML9 3HJ to Block 4, Unit 7 Industrial Estate Larkhall Lanarkshire ML9 2PA on 4 February 2015 (1 page)
19 August 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(5 pages)
10 May 2014Director's details changed for Mr John Wilson Mcmillan on 10 April 2014 (2 pages)
10 May 2014Director's details changed for Mr Gary Lennox Mcmillan on 20 April 2014 (2 pages)
10 May 2014Secretary's details changed for Mr Gary Lennox Mcmillan on 20 April 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 September 2013Annual return made up to 23 June 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(5 pages)
24 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 October 2012Company name changed horizon solar energy LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
23 June 2011Incorporation (24 pages)