Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AD01 |
Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to 20-23 Woodside Place Glasgow G3 7QL on 24 April 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Ewan Mckerracher on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Pamela Anne Hay on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Ewan Mckerracher as a person with significant control on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 6 September 2023
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25 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 11 11 Somerset Place Glasgow G3 7JT Scotland to 11 Somerset Place Glasgow G3 7JT on 20 October 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mrs Patricia Anne Hay as a person with significant control on 14 September 2022
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22 Jul 2022 |
CERTNM |
Company name changed horizon c a LTD\certificate issued on 22/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-22
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 11 Somerset Place Glasgow G3 7JT on 10 November 2020
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22 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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22 Dec 2019 |
PSC01 |
Notification of Patricia Anne Hay as a person with significant control on 10 May 2019
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02 Jun 2019 |
AD01 |
Registered office address changed from Park Business Centre Somerset Place Glasgow G3 7JT Scotland to 36 South Harbour Street Ayr KA7 1JT on 2 June 2019
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09 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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09 Mar 2019 |
AP01 |
Appointment of Mrs Pamela Anne Hay as a director on 9 March 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to Park Business Centre Somerset Place Glasgow G3 7JT on 26 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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26 Feb 2019 |
PSC01 |
Notification of Ewan Mckerracher as a person with significant control on 25 February 2019
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