HORIZON RESOURCES LIMITED

Company number SC141821

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
15 Mar 2018	AP01	Appointment of Mr Andrew Hulme as a director on 27 February 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 10 George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
21 Jul 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD02	Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ	(2 pages)
21 Jul 2017	AD01	Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 21 July 2017	(2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-30	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
24 Nov 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Feb 2015	AP01	Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(5 pages)
10 Oct 2014	AP01	Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014	(2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)