HORIZON RESIDENTIAL DEVELOPMENTS LIMITED

Company number SC147997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.26(Scot) Return of final meeting of voluntary winding up
27 Oct 2015 AD03 Register(s) moved to registered inspection location Level, Citymark 150 Fountainbridge Edinburgh EH3 9PE
20 Oct 2015 AD02 Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level, Citymark 150 Fountainbridge Edinburgh EH3 9PE
20 Oct 2015 AD01 Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 20 October 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AD02 Register inspection address has been changed
01 Jul 2014 TM01 Termination of appointment of Joseph Green as a director
01 Jul 2014 TM01 Termination of appointment of Andrew Wilson as a director
05 Mar 2014 CH01 Director's details changed for Andrew William John Wilson on 28 January 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
25 Feb 2014 CH01 Director's details changed for Joseph John Green on 24 February 2014
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Julian Pearce as a director
11 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
30 Jan 2013 CH01 Director's details changed for Joseph John Green on 1 December 2012
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AP01 Appointment of Joseph John Green as a director
16 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
16 Jul 2012 AP01 Appointment of Andrew William James Wilson as a director
  • ANNOTATION A second filed AP01 was registered on 11/02/2013