HORIZON CAPITAL LIMITED

Company number SC145063

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Andrew Hulme as a director on 27 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
21 Jul 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD01	Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 21 July 2017	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
29 Jun 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
24 Nov 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
25 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
09 Jul 2015	CH01	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
02 Mar 2015	TM01	Termination of appointment of Andrew John Cumming as a director on 24 February 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Andrew Charles Edwards as a director on 24 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Peter Anthony Shepherd as a director on 24 February 2015	(2 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)