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 - PERTH

This company is listed in the following categories:
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)

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

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LAWERS PROPERTIES LIMITED PERTH Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
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EYEFINDER LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
KIRKCALDY ONE LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIRKCALDY TWO LIMITED GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABSTATO LIMITED STIRLING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCINTOSH AUTOCARE LIMITED PERTH SCOTLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
RIGTECH DECOMMISSIONING SERVICES LIMITED PERTH SCOTLAND Active DORMANT 99999 - Dormant Company