HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED

Company number SC174620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.26(Scot) Return of final meeting of voluntary winding up
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
07 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 AD01 Registered office address changed from The Mound Edinburgh EH1 1YZ on 7 July 2011
29 Jun 2011 TM01 Termination of appointment of Kevin Mccabe as a director
05 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 200,000
27 Apr 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
17 Sep 2010 CH01 Director's details changed for Mr Paul William Baker on 17 September 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr John Lewis Burnley on 23 November 2009
09 Jun 2009 288c Director's Change of Particulars / kevin mccabe / 15/05/2009 / HouseName/Number was: franklin roosevelt 135, now: bastion tower; Street was: , now: level 20; Area was: , now: 5 place du champs de mars; Post Town was: 1000 brussels, now: brussels; Post Code was: , now: 1050; Secure Officer was: false, now: true
19 May 2009 AUD Auditor's resignation
01 May 2009 288a Director appointed paul william baker
30 Apr 2009 AUD Auditor's resignation
28 Apr 2009 288b Appointment Terminated Director john pike
21 Apr 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/04/09; full list of members
03 Oct 2008 288b Appointment Terminated Director hbos directors LIMITED
28 Jul 2008 288b Appointment Terminated Director ann allen
28 Jul 2008 288a Director appointed christopher peter newton