HORIZON (EDINBURGH) LIMITED

Company number SC189843

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	CH02	Director's details changed for Hbos Directors Limited on 1 January 2012	(2 pages)
29 Dec 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
07 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
07 Jul 2011	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ on 7 July 2011	(2 pages)
17 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 1	(5 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
19 May 2009	AUD	Auditor's resignation	(1 page)
30 Apr 2009	AUD	Auditor's resignation	(1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Dec 2008	288b	Appointment Terminated Director kevin mccabe	(1 page)
10 Dec 2008	288b	Appointment Terminated Director john burnley	(1 page)
10 Dec 2008	288b	Appointment Terminated Director christopher newton	(1 page)
10 Dec 2008	288b	Appointment Terminated Director john pike	(1 page)
10 Dec 2008	288a	Director appointed james carson	(3 pages)
09 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
28 Jul 2008	288b	Appointment Terminated Director ann allen	(1 page)
28 Jul 2008	288a	Director appointed christopher peter newton	(2 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Jun 2008	288c	Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED	(1 page)
23 Jun 2008	288c	Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED	(1 page)