HORIZON CAPITAL LIMITED

dissolved Company number SC145063

Private Limited by Shares · Incorporated on 21st Jun 1993 · Closed on 11th Sep 2018

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SIC code: 64999
Registered office: Edinburgh, EH3 8EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HORIZON CAPITAL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Jun 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

19 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Edwards	Director	24th Feb 2015	This company	British	—
David Hennessey	Secretary	23rd Nov 2016	This company	Not recorded	—
Andrew Hulme	Director	27th Feb 2018		British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
PRESTONFIELD P2 LIMITED	SC483044	28th Jul 2014	dissolved
PRESTONFIELD P1 LIMITED	SC483038	28th Jul 2014	dissolved
PRESTONFIELD P3 LIMITED	SC483045	28th Jul 2014	dissolved
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	SC437257	20th Nov 2012	dissolved
TURRIFF SMART SERVICES LIMITED	SC341627	18th Apr 2008	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Jun 1993
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2015
Accounting reference date: 31st Dec

Timeline

21st Jun 1993 Company incorporated
21st Jun 1993 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
21st Jun 1993 Maureen Coutts appointed as Nominee director
21st Jun 1993 David Hardie appointed as Nominee director
21st Jun 1993 Ian Tudhope resigned as Secretary
19th Oct 1993 Ian Tudhope appointed as Secretary
5th Nov 1993 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
5th Nov 1993 Fraser Campbell appointed as Director
5th Nov 1993 David Dunlop appointed as Director
5th Nov 1993 Gordon Grieve appointed as Director
5th Nov 1993 Maureen Coutts resigned as Nominee director
5th Nov 1993 David Hardie resigned as Nominee director
5th Nov 1993 Karen Bothwell appointed as Secretary
18th Feb 1994 Fraser Campbell resigned as Director
18th Feb 1994 David Dunlop resigned as Director
18th Feb 1994 Gordon Grieve resigned as Director
18th Feb 1994 John Taylor appointed as Director
18th Feb 1994 John Barkley appointed as Director
20th May 1994 John Taylor resigned as Director
24th Aug 1994 Alistair Forbes appointed as Director
7th Jul 1995 Alistair Forbes resigned as Director
7th Jul 1995 James Cruickshank appointed as Director
4th Sep 1995 Karen Bothwell resigned as Secretary
4th Sep 1995 John Hunter appointed as Secretary
15th Feb 1996 John Hunter resigned as Secretary
15th Feb 1996 Lysanne Black appointed as Secretary
29th Feb 1996 John Barkley resigned as Director
29th Feb 1996 James Cruickshank resigned as Director
29th Feb 1996 Gordon Grieve appointed as Director
29th Feb 1996 George Mitchell appointed as Director
31st Jan 1997 Gordon Grieve resigned as Director
31st Jan 1997 Gordon Smith appointed as Director
28th Jul 1999 George Mitchell resigned as Director
28th Jul 1999 Gordon Smith resigned as Director
28th Jul 1999 Stuart Ballingall appointed as Director
28th Jul 1999 John Barkley appointed as Director
7th Jan 2000 Stuart Ballingall resigned as Director
7th Jan 2000 James Oneil appointed as Director
7th Jul 2000 James Oneil resigned as Director
7th Jul 2000 George Mitchell appointed as Director
7th Jul 2000 Peter Cummings appointed as Director
7th Jul 2000 Hugh McMillan appointed as Director
1st Sep 2000 Lysanne Black resigned as Secretary
1st Sep 2000 Alistair Macrae appointed as Secretary
18th Mar 2002 George Mitchell resigned as Director
31st Oct 2005 Peter Cummings resigned as Director
31st Aug 2007 Alistair Macrae resigned as Secretary
31st Aug 2007 Laurence Edwards appointed as Secretary
30th Apr 2008 Hugh McMillan resigned as Director
30th Apr 2008 David Miller appointed as Director
17th Feb 2009 John Barkley resigned as Director
14th Jan 2010 David Miller resigned as Director
14th Jan 2010 Andrew Cumming appointed as Director
22nd Apr 2010 Johann Kennedy appointed as Director
4th May 2010 Johann Kennedy resigned as Director
21st Aug 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
21st Aug 2012 Laurence Edwards resigned as Secretary
24th Feb 2015 Andrew Edwards appointed as Director
24th Feb 2015 Andrew Cumming resigned as Director
24th Feb 2015 Peter Shepherd appointed as Director
31st Jul 2016 Peter Shepherd resigned as Director
23rd Nov 2016 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
23rd Nov 2016 Amy Bone appointed as Director
23rd Nov 2016 David Hennessey appointed as Secretary
27th Feb 2018 Amy Bone resigned as Director
27th Feb 2018 Andrew Hulme appointed as Director

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