SIMON HORNE LTD - PERTH
Company Profile | Company Filings |
Overview
SIMON HORNE LTD is a Private Limited Company from PERTH and has the status: Active.
SIMON HORNE LTD was incorporated 27 years ago on 16/05/1997 and has the registered number: SC175538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON HORNE LTD was incorporated 27 years ago on 16/05/1997 and has the registered number: SC175538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SIMON HORNE LTD - PERTH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SIMON HORNE LTD RUTHVENFIELD ROAD
PERTH
PERTH+KINROSS
PH1 3XA
This Company Originates in : United Kingdom
Previous trading names include:
HIRE 1 LIMITED (until 18/06/2010)
HIRE 1 LIMITED (until 18/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GREIG HORNE | Sep 1967 | British | Director | 1997-10-02 | CURRENT |
MR SIMON GREIG HORNE | Secretary | 2011-05-01 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1997-05-16 UNTIL 1997-06-13 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1997-06-13 | RESIGNED | ||
MILLER HENDRY | Corporate Secretary | 2003-09-16 UNTIL 2011-05-01 | RESIGNED | ||
GORDON MURRAY | Sep 1954 | British | Director | 1997-10-02 UNTIL 2001-01-01 | RESIGNED |
MR PETER MCFARLANE | Mar 1953 | British | Director | 1997-06-13 UNTIL 1997-10-02 | RESIGNED |
MESSRS P C MCFARLANE & CO | Secretary | 1997-06-13 UNTIL 1997-10-02 | RESIGNED | ||
GORDON MURRAY | Sep 1954 | British | Secretary | 1997-10-02 UNTIL 2001-01-01 | RESIGNED |
MURRAY GORDON | Sep 1954 | Secretary | 2001-02-01 UNTIL 2003-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracy Jane Horne | 2016-04-06 | 4/1969 | Perth Perth+Kinross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Greig Horne | 2016-04-06 | 9/1967 | Perth Perth+Kinross |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Simon Horne Ltd Filleted accounts for Companies House (small and micro) | 2024-01-31 | 30-04-2023 | £68 Cash £806,229 equity |
Simon Horne Ltd Filleted accounts for Companies House (small and micro) | 2022-02-01 | 30-04-2021 | £73,181 Cash £670,651 equity |
Simon Horne Ltd Filleted accounts for Companies House (small and micro) | 2021-02-04 | 30-04-2020 | £2,008 Cash £612,137 equity |
Simon Horne Ltd Filleted accounts for Companies House (small and micro) | 2020-02-01 | 30-04-2019 | £6,616 Cash £579,994 equity |
Simon Horne Ltd Filleted accounts for Companies House (small and micro) | 2019-02-01 | 30-04-2018 | £177 Cash £527,959 equity |
Simon Horne Ltd Company Accounts | 2018-02-01 | 30-04-2017 | £243 Cash £514,570 equity |
Accounts filed on 30-04-2016 | 2017-02-01 | 30-04-2016 | £78 Cash £490,771 equity |
Abbreviated Company Accounts - SIMON HORNE LTD | 2016-01-28 | 30-04-2015 | £30 Cash £473,819 equity |