HORIZON RESOURCES LIMITED - EDINBURGH
Overview
HORIZON RESOURCES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HORIZON RESOURCES LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: SC141821. The accounts status is FULL.
HORIZON RESOURCES LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: SC141821. The accounts status is FULL.
HORIZON RESOURCES LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-27 | CURRENT |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 | CURRENT |
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-11-23 | CURRENT | ||
| GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 1994-02-25 UNTIL 1995-10-02 | RESIGNED |
| MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2012-07-02 | RESIGNED |
| WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1993-12-03 UNTIL 1995-10-02 | RESIGNED |
| MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1993-04-13 UNTIL 1996-02-29 | RESIGNED |
| COLIN DAVID LESLIE | Aug 1952 | British | Director | 1993-07-06 UNTIL 1994-08-01 | RESIGNED |
| COLIN DAVID LESLIE | Aug 1952 | British | Director | 1996-02-29 UNTIL 1998-03-26 | RESIGNED |
| MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 1993-04-13 UNTIL 1993-07-06 | RESIGNED |
| MR COLIN MATTHEW | Sep 1950 | British | Director | 1993-06-11 UNTIL 1993-06-23 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-12-18 UNTIL 1993-04-13 | RESIGNED | |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1992-12-18 UNTIL 1993-04-13 | RESIGNED |
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2007-08-31 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-04-13 UNTIL 1995-09-04 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1992-12-18 UNTIL 1993-04-13 | RESIGNED | ||
| JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2016-11-23 | RESIGNED | ||
| ROBERT JOSEPH JOHNSTONE WICKHAM | Mar 1945 | British | Director | 1993-04-13 UNTIL 1993-12-03 | RESIGNED |
| ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
| MR JULIAN ALEXANDER PEARCE | Feb 1968 | British | Director | 2010-07-04 UNTIL 2013-08-16 | RESIGNED |
| JAMES CHARLES ONEIL | Dec 1961 | British | Director | 2000-07-17 UNTIL 2011-04-11 | RESIGNED |
| DR JAMES ROWLAND MITCHELL | Oct 1945 | British | Director | 1993-04-13 UNTIL 1995-10-02 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-02-10 UNTIL 2016-10-31 | RESIGNED |
| MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2010-07-04 UNTIL 2012-06-29 | RESIGNED |
| MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-27 | RESIGNED |
| JOHN BARKLEY | Apr 1948 | British | Director | 1995-10-02 UNTIL 2000-07-17 | RESIGNED |
| STUART JAMES BALLINGALL | Mar 1964 | British | Director | 1998-03-26 UNTIL 2000-01-07 | RESIGNED |
| MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2014-10-07 UNTIL 2015-02-10 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-07-04 UNTIL 2012-07-02 | RESIGNED |
| FRASER DAVID CAMPBELL | Aug 1944 | British | Director | 1993-04-13 UNTIL 1994-02-25 | RESIGNED |
| JOSEPH JOHN GREEN | Feb 1978 | Irish | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
| JAMES KERR CRUICKSHANK | Jul 1960 | British | Director | 1998-10-12 UNTIL 2011-04-11 | RESIGNED |
| MR AUBREY MARK COLLINS | Jun 1956 | Director | 2010-07-04 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horizon Capital 2000 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |