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HORIZON HOTEL INVESTMENTS LIMITED

Company number SC283164

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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)
06 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
18 Nov 2016 TM01 Termination of appointment of Alistair James Neil Hewitt as a director on 19 October 2016
01 Apr 2016 AD03 Register(s) moved to registered inspection location Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE
01 Apr 2016 AD02 Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE
01 Apr 2016 AD01 Registered office address changed from , Level 1 Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 1 April 2016
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
22 Mar 2016 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
25 Jan 2016 CH01 Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016
10 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
18 Feb 2015 AP01 Appointment of Mr Alistair James Neil Hewitt as a director on 10 February 2015
12 Feb 2015 TM01 Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015
10 Oct 2014 AP01 Appointment of Mr Bruce Smith Anderson as a director on 7 October 2014
11 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
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
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
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
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders