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H

HORIZON RESOURCES LIMITED

Dissolved Edinburgh

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HORIZON RESOURCES LIMITED

Financial intermediation not elsewhere classified

Founded 18 Dec 1992 Dissolved Edinburgh, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 19 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ey Atria One 144 Morrison Street Edinburgh EH3 8EB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Andrew HulmeDirectorBritishUnited Kingdom4527 Feb 2018Active
David Dermot HennesseySecretaryUnknownUnknown—23 Nov 2016Active
Pamela Simone DicksonDirectorScottishUnited Kingdom582 Jul 2012Active

Shareholders

Shareholders (1)

Horizon Capital 2000 Limited
100.0%
221 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Horizon Capital 2000 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

HORIZON CAPITAL 2000 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HORIZON RESOURCES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2018GazetteGazette Dissolved LiquidationView(1 page)
11 Jun 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
15 Mar 2018OfficersAppointment of Mr Andrew Hulme as director on 2018-02-27View(2 pages)
12 Mar 2018OfficersTermination of Amy Charlotte Bone as director on 2018-02-27View(2 pages)
22 Nov 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Sept 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Jun 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(3 pages)
15 Mar 2018 Officers

Appointment of Mr Andrew Hulme as director on 2018-02-27

View Document(2 pages)
12 Mar 2018 Officers

Termination of Amy Charlotte Bone as director on 2018-02-27

View Document(2 pages)
22 Nov 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 11 Sept 2018

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 11 Jun 2018

Appointment of Mr Andrew Hulme as director on 2018-02-27

7 years ago on 15 Mar 2018

Termination of Amy Charlotte Bone as director on 2018-02-27

7 years ago on 12 Mar 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 22 Nov 2017