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 - EDINBURGH

This company is listed in the following categories:
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

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