Horizon (Glasgow) Limited

Company details

Type

Private Limited Company

Incorporated

1998-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · FULL

Next accounts due

2008-10-31 6438 days overdue

Confirmation statement

next due 2016-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Blakeley, Iain James · Director appointed 2005-07-21 resigned 2023-11-03
• Langridge, Megan Joy · Secretary appointed 2003-07-01 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2004-11-30 resigned 2008-09-01
• Klimt, Peter Richard · Director appointed 2004-11-30 resigned 2008-07-18
• Hancock, Christopher · Director appointed 2003-05-29 resigned 2004-09-28
• Charon, Robert Danny · Secretary appointed 2003-05-29 resigned 2003-07-01
• Mccabe, Sandra · Secretary appointed 2001-02-28 resigned 2003-05-29
• Di Ciacca, Cesidio Martin · Secretary appointed 2001-02-28 resigned 2003-05-29
• Mccabe, Kevin Charles · Director appointed 1998-12-03 resigned 2003-05-29
• Burnley, John Lewis · Director appointed 1998-12-03 resigned 2003-05-29
• Fraser, Thomas William · Director appointed 2000-04-28 resigned 2001-02-28
• Black, Lysanne Jane Warren · Secretary appointed 1998-12-03 resigned 2001-02-28
• Toles, Lloyd Robert · Director appointed 1998-12-03 resigned 2001-02-28
• Barkley, John · Director appointed 1998-12-03 resigned 2000-04-28
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 1998-07-21 resigned 1998-12-03
• Crawford, Douglas James · Nominee Director appointed 1998-07-21 resigned 1998-12-03
• Polson, Michael Buchanan · Nominee Director appointed 1998-07-21 resigned 1998-12-03

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Assignation of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-06-04
  Over 122-128 st vincent street, glasgow.
• Standard security Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-06-04
  122-128 st vincent street, glasgow.
• Floating charge Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-05-29
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-02-23 · satisfied 2003-08-13
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2023-11-16 Termination director company with name termination date (paper) TM01 Officers
• 2009-08-04 Legacy (paper) 287 Address
• 2009-08-04 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2009-03-10 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2009-01-06 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-10-29 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2008-10-07 Legacy (paper) 288b Officers
• 2008-09-18 Legacy (paper) 288b Officers
• 2008-09-03 Legacy (paper) 288b Officers
• 2008-08-13 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-08-04 Legacy (paper) 287 Address
• 2007-08-01 Legacy (paper) 363s Annual return
• 2007-06-06 Full accounts (paper) AA Accounts
• 2006-10-12 Full accounts (paper) AA Accounts
• 2006-08-03 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.