WQP HORIZONS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC478302
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address AMICABLE HOUSE, 252, UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Shaun Nigel Eardley as a director on 9 August 2016; Termination of appointment of Anna Marie Eardley as a director on 9 August 2016. The most likely internet sites of WQP HORIZONS LIMITED are www.wqphorizons.co.uk, and www.wqp-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wqp Horizons Limited is a Private Limited Company. The company registration number is SC478302. Wqp Horizons Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Wqp Horizons Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CALLAN, Martin John is a Director of the company. WAITT, Kenneth William is a Director of the company. Director EARDLEY, Anna Marie has been resigned. Director EARDLEY, Shaun Nigel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 13 October 2014
Director
CALLAN, Martin John
Appointed Date: 13 October 2014
71 years old
Director
WAITT, Kenneth William
Appointed Date: 13 October 2014
64 years old

Resigned Directors

Director
EARDLEY, Anna Marie
Resigned: 09 August 2016
Appointed Date: 23 May 2014
61 years old
Director
EARDLEY, Shaun Nigel
Resigned: 09 August 2016
Appointed Date: 23 May 2014
62 years old

Persons With Significant Control

Mr Martin John Callan
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Kenneth William Waitt
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Susan Jane Callan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Ms Rhona Anderson Macnab
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WQP HORIZONS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Termination of appointment of Shaun Nigel Eardley as a director on 9 August 2016
21 Feb 2017
Termination of appointment of Anna Marie Eardley as a director on 9 August 2016
14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Registration of charge SC4783020009, created on 22 June 2016
...
... and 17 more events
23 Dec 2014
Registered office address changed from 3 Walker Street Edinburgh EH3 7JY United Kingdom to Amicable House, 252 Union Street Aberdeen AB10 1TN on 23 December 2014
23 Dec 2014
Appointment of Grant Smith Law Practice Limited as a secretary on 13 October 2014
23 Dec 2014
Appointment of Mr Kenneth William Waitt as a director on 13 October 2014
23 Dec 2014
Appointment of Mr Martin John Callan as a director on 13 October 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

WQP HORIZONS LIMITED Charges

22 June 2016
Charge code SC47 8302 0009
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Colby Capital Ii S.A.R.L.
Description: Contains fixed charge…
22 June 2016
Charge code SC47 8302 0008
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Colby Capital Ii S.A.R.L.
Description: Contains fixed charge…
27 August 2015
Charge code SC47 8302 0007
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Colby Capital Ii S.A.R.L
Description: Contains fixed charge…
2 April 2015
Charge code SC47 8302 0006
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Colby Capital Ii S a R L
Description: Contains fixed charge…
23 February 2015
Charge code SC47 8302 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Colby Capital Ii Sarl
Description: East of lime street, aberdeen in the county of aberdeen…
23 February 2015
Charge code SC47 8302 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Colby Capital Ii Sarl
Description: North waterloo quay, aberdeen in the county of aberdeen…
20 February 2015
Charge code SC47 8302 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Wqp Horizons Limited
Description: Contains fixed charge…
20 February 2015
Charge code SC47 8302 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Colby Capital 11 S a R L
Description: Contains floating charge…
20 February 2015
Charge code SC47 8302 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Colby Capital Ii Sarl
Description: Contains fixed charge…

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