Horizon Proteins Limited

Company Name	Horizon Proteins Limited
Company Status	Active
Company Number	SC491595
Category	Private Limited Company
Incorporation Date	19 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Nicholas Allen Willoughby
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Ian Hamilton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(1 year, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Nicolai Winding
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	20 December 2018(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Siccadania A/S 18, PilehÃ˜J BirkerÃ˜D 3460

Director Name	Mr Iain Macgregor Lochhead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 November 2014(same day as company formation)
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Alan John Harper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Dr Jane White
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2014(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Heriot-Watt University Riccarton Currie Edinburgh EH14 4AS Scotland

Director Name	Mr Julio Enrique Traub Modinger
Date of Birth	December 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Aboubakry Diallo
Date of Birth	August 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2016(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 11 April 2019)
Role	Research Associate
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

20 February 2024	Second filing for the notification of Claus Harald Hommelhoff as a person with significant control (7 pages)
8 February 2024	Cessation of Ole Kaae Hansen as a person with significant control on 17 October 2023 (1 page)
27 November 2023	Confirmation statement made on 25 November 2023 with updates (6 pages)
23 October 2023	Notification of Claus Harald Hommelhoff as a person with significant control on 17 October 2023 ANNOTATION Clarification a second filed PSC01 was registered on 20/02/2024. (3 pages)
23 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 October 2023	Notification of Ole Kaae Hansen as a person with significant control on 17 October 2023 (2 pages)
23 October 2023	Statement of capital following an allotment of shares on 17 October 2023 GBP 6,542.83 (3 pages)
23 October 2023	Memorandum and Articles of Association (24 pages)
23 October 2023	Withdrawal of a person with significant control statement on 23 October 2023 (2 pages)
25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 December 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with updates (6 pages)
10 February 2022	Statement of capital following an allotment of shares on 7 February 2022 GBP 1,980.44 (3 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (6 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
24 August 2021	Statement of capital following an allotment of shares on 24 August 2021 GBP 1,491.76 (3 pages)
3 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page)
2 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
19 May 2021	Appointment of Mr Iain Macgregor Lochhead as a director on 19 May 2021 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (6 pages)
25 November 2020	Statement of capital following an allotment of shares on 25 November 2020 GBP 1,442.88 (3 pages)
12 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 1,281.00 (4 pages)
25 February 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with updates (6 pages)
27 November 2019	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 1,244.36 (7 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 May 2019	Termination of appointment of Aboubakry Diallo as a director on 11 April 2019 (1 page)
27 May 2019	Termination of appointment of Jane White as a director on 11 April 2019 (1 page)
5 March 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
9 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 400,017.32 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 27/11/2019 (4 pages)
9 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 December 2018	Appointment of Mr Nicolai Winding as a director on 20 December 2018 (2 pages)
13 December 2018	Termination of appointment of Julio Enrique Traub Modinger as a director on 22 November 2018 (1 page)
28 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
27 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 August 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
11 August 2017	Second filing of Confirmation Statement dated 25/11/2016 (7 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 11/08/2017 (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 11/08/2017 (6 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 May 2016	Appointment of Mr Aboubakry Diallo as a director on 6 April 2016 (2 pages)
4 May 2016	Appointment of Mr Aboubakry Diallo as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr John Hamilton as a director on 6 April 2016 (2 pages)
3 May 2016	Termination of appointment of Alan John Harper as a director on 6 April 2016 (1 page)
3 May 2016	Appointment of Mr John Hamilton as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr Julio Enrique Traub Modinger as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Mr Julio Enrique Traub Modinger as a director on 6 April 2016 (2 pages)
3 May 2016	Termination of appointment of Alan John Harper as a director on 6 April 2016 (1 page)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000.00 (4 pages)
12 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000.00 (4 pages)
11 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority revoked 25/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 25 March 2016 GBP 760.00 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 25 March 2016 GBP 760.00 (4 pages)
11 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authority revoked 25/03/2016 RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP .03 (5 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP .03 (5 pages)
20 February 2015	Director's details changed for Dr Jane White on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for Dr Jane White on 1 February 2015 (2 pages)
20 February 2015	Director's details changed for Dr Jane White on 1 February 2015 (2 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP .03 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
19 November 2014	Incorporation Statement of capital on 2014-11-19 GBP .03 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Horizon Proteins Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland