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Horizon Resources Limited

Horizon Resources Limited is a dissolved company incorporated on 18 December 1992 with the registered office located in Edinburgh, City of Edinburgh. Horizon Resources Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (6 years ago)
Was 25 years old at the time of dissolution
Company No
SC141821
Private limited company
Scottish Company
Age
32 years
Incorporated 18 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Scottish • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1980
Horizon Capital 2000 Limited
PSC
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Mutual Companies
Hyde Management Services Limited
Mr Andrew Hulme is a mutual person.
Active
Hyde Development Management Services Limited
Mr Andrew Hulme is a mutual person.
Active
Halesworth Limited
Mr Andrew Hulme is a mutual person.
Active
Hyde Newton Limited
Mr Andrew Hulme is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£5.98M
Increased by £845K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.37M
Decreased by £17.09M (-67%)
Total Liabilities
-£8.1M
Decreased by £22.64M (-74%)
Net Assets
£274K
Increased by £5.55M (-105%)
Debt Ratio (%)
97%
Decreased by 24.01% (-20%)
Latest Activity
Mr Andrew Hulme Appointed
7 Years Ago on 27 Feb 2018
Amy Charlotte Bone Resigned
7 Years Ago on 27 Feb 2018
Registered Address Changed
7 Years Ago on 22 Nov 2017
Registered Address Changed
8 Years Ago on 21 Jul 2017
Inspection Address Changed
8 Years Ago on 21 Jul 2017
Registers Moved To Inspection Address
8 Years Ago on 21 Jul 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Lloyds Secretaries Limited Resigned
8 Years Ago on 23 Nov 2016
Miss Amy Charlotte Bone Appointed
8 Years Ago on 23 Nov 2016
Mr David Dermot Hennessey Appointed
8 Years Ago on 23 Nov 2016
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Documents
Submitted on 11 Sep 2018
Return of final meeting of voluntary winding up
Submitted on 11 Jun 2018
Appointment of Mr Andrew Hulme as a director on 27 February 2018
Submitted on 15 Mar 2018
Termination of appointment of Amy Charlotte Bone as a director on 27 February 2018
Submitted on 12 Mar 2018
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
Submitted on 22 Nov 2017
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
Submitted on 21 Jul 2017
Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ
Submitted on 21 Jul 2017
Registered office address changed from Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 George Street Edinburgh EH2 2DZ on 21 July 2017
Submitted on 21 Jul 2017
Resolutions
Submitted on 21 Jul 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 19 Dec 2016
Repayment History
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