HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED

Company number SC155137

Date	Type	Description	View / Download
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
01 Jul 2014	TM01	Termination of appointment of Andrew William John Wilson as a director on 30 June 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Joseph John Green as a director on 30 June 2014	(1 page)
04 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(2 pages)
04 Apr 2014	AD01	Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE on 4 April 2014	(2 pages)
05 Mar 2014	CH01	Director's details changed for Andrew William John Wilson on 28 January 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Joseph John Green on 24 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Joseph John Green on 24 February 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Sep 2013	TM01	Termination of appointment of Julian Alexander Pearce as a director on 16 August 2013	(1 page)
11 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
30 Jan 2013	CH01	Director's details changed for Joseph John Green on 1 December 2012	(2 pages)
30 Jan 2013	CH01	Director's details changed for Joseph John Green on 1 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
16 Jul 2012	AP01	Appointment of Andrew William James Wilson as a director on 2 July 2012 ANNOTATION A second filed AP01 was registered on 11/02/2013	(3 pages)
13 Jul 2012	AP01	Appointment of Joseph John Green as a director on 2 July 2012	(2 pages)
13 Jul 2012	AP01	Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012	(2 pages)
13 Jul 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 2 July 2012	(2 pages)
13 Jul 2012	TM01	Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012	(1 page)
13 Jul 2012	TM02	Termination of appointment of Laurence John Edwards as a secretary on 2 July 2012	(1 page)
02 Jul 2012	TM01	Termination of appointment of Paul Ronayne Harries as a director on 29 June 2012	(1 page)