HORIZON CAPITAL 2000 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HORIZON CAPITAL 2000 LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HORIZON CAPITAL 2000 LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: SC144653. The accounts status is FULL and accounts are next due on 30/09/2024.
HORIZON CAPITAL 2000 LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: SC144653. The accounts status is FULL and accounts are next due on 30/09/2024.
HORIZON CAPITAL 2000 LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2021-12-15 | CURRENT |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
LLOYD ROBERT TOLES | Jun 1947 | British | Director | 1998-02-05 UNTIL 2000-03-20 | RESIGNED |
MR ROBERT JOSEPH JOHNSTONE WICKHAM | Mar 1934 | British | Director | 1993-06-21 UNTIL 1993-12-03 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2002-02-26 UNTIL 2007-06-29 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1999-04-06 UNTIL 2000-07-07 | RESIGNED |
JAMES CHARLES ONEIL | Dec 1961 | British | Director | 2002-12-24 UNTIL 2003-01-09 | RESIGNED |
DR JAMES ROWLAND MITCHELL | Oct 1945 | British | Director | 1993-06-21 UNTIL 1995-10-02 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 1994-02-25 UNTIL 1997-07-21 | RESIGNED |
MR JULIAN ALEXANDER PEARCE | Feb 1968 | British | Director | 2010-07-04 UNTIL 2013-08-16 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1993-12-03 UNTIL 1995-10-02 | RESIGNED |
WILLIAM GORDON MCQUEEN | Dec 1946 | British | Director | 1997-05-20 UNTIL 1999-04-06 | RESIGNED |
HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2000-07-07 UNTIL 2008-04-30 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2000-09-01 UNTIL 2007-08-31 | RESIGNED |
GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2000-07-07 UNTIL 2002-02-26 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1993-06-21 UNTIL 1995-10-02 | RESIGNED |
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1998-02-05 UNTIL 2000-03-31 | RESIGNED |
MR IAN WILLIAM GIBB MCDONALD | Dec 1959 | British | Director | 2000-07-07 UNTIL 2010-03-31 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2012-07-02 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2016-11-23 UNTIL 2024-01-08 | RESIGNED | ||
MR GAVIN GEORGE MASTERTON | Nov 1941 | British | Director | 1993-06-21 UNTIL 1996-02-29 | RESIGNED |
JOHN STEWART HUNTER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1996-02-15 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 UNTIL 1993-06-21 | RESIGNED | ||
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Secretary | 1993-06-21 UNTIL 1995-09-04 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-02-10 UNTIL 2016-10-31 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 1993-05-27 UNTIL 1993-06-21 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-05-27 UNTIL 1993-06-21 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2016-11-23 | RESIGNED | ||
JOSEPH JOHN GREEN | Feb 1978 | Irish | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
MRS MONICA MARIAN DE VRIES | Nov 1972 | Dutch | Director | 2020-03-10 UNTIL 2021-12-15 | RESIGNED |
MR RICHARD DAVID CHARLES DAKIN | Dec 1963 | British | Director | 2010-07-04 UNTIL 2014-09-30 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2000-07-07 UNTIL 2000-08-31 | RESIGNED |
JAMES KERR CRUICKSHANK | Jul 1960 | British | Director | 2000-07-07 UNTIL 2011-04-11 | RESIGNED |
FRASER DAVID CAMPBELL | Aug 1944 | British | Director | 1993-06-21 UNTIL 1994-02-02 | RESIGNED |
LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 1996-02-15 UNTIL 2000-09-01 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2000-04-17 UNTIL 2000-07-07 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-07-04 UNTIL 2012-07-02 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-23 | RESIGNED |
JOHN BARKLEY | Apr 1948 | British | Director | 1995-10-02 UNTIL 2000-07-07 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2014-10-07 UNTIL 2015-02-10 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2010-07-04 UNTIL 2011-08-01 | RESIGNED | |
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-23 UNTIL 2020-03-09 | RESIGNED |
MR PAUL RONAYNE HARRIES | Aug 1969 | British | Director | 2010-07-04 UNTIL 2012-06-29 | RESIGNED |
COLIN DAVID LESLIE | Aug 1952 | British | Director | 1996-02-29 UNTIL 1998-02-05 | RESIGNED |
ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2012-07-02 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uberior Investments Limited | 2017-09-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bank Of Scotland Plc | 2016-04-06 - 2017-09-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |