HORIZON CAPITAL LIMITED
EDINBURGH CLIFTON COURT NURSING HOME LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9PE

Company number SC145063
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address LEVEL 1,CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016; Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016. The most likely internet sites of HORIZON CAPITAL LIMITED are www.horizoncapital.co.uk, and www.horizon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Horizon Capital Limited is a Private Limited Company. The company registration number is SC145063. Horizon Capital Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Horizon Capital Limited is Level 1 Citymark 150 Fountainbridge Edinburgh Eh3 9pe. . HENNESSEY, David Dermot is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. EDWARDS, Andrew Charles is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary EDWARDS, Laurence John has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary TUDHOPE, Ian Barclay has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARKLEY, John has been resigned. Director BARKLEY, John has been resigned. Director CAMPBELL, Fraser David has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director CUMMING, Andrew John has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DUNLOP, David Mcauslan has been resigned. Director FORBES, Alistair Ian has been resigned. Director GRIEVE, Gordon Campbell has been resigned. Director GRIEVE, Gordon Campbell has been resigned. Nominee Director HARDIE, David has been resigned. Director KENNEDY, Johann has been resigned. Director MCMILLAN, Hugh Carroll has been resigned. Director MILLER, David has been resigned. Director MITCHELL, George Edward has been resigned. Director MITCHELL, George Edward has been resigned. Director ONEIL, James Charles has been resigned. Director SHEPHERD, Peter Anthony has been resigned. Director SMITH, Gordon Shaw has been resigned. Director TAYLOR, John James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 23 November 2016
Director
BONE, Amy Charlotte
Appointed Date: 23 November 2016
42 years old
Director
EDWARDS, Andrew Charles
Appointed Date: 24 February 2015
52 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 15 February 1996
Secretary
BOTHWELL, Karen Margaret
Resigned: 04 September 1995
Appointed Date: 05 November 1993
Secretary
EDWARDS, Laurence John
Resigned: 21 August 2012
Appointed Date: 31 August 2007
Secretary
HUNTER, John Stewart
Resigned: 15 February 1996
Appointed Date: 04 September 1995
Secretary
MACRAE, Alistair Ian
Resigned: 31 August 2007
Appointed Date: 01 September 2000
Secretary
TUDHOPE, Ian Barclay
Resigned: 21 June 1993
Appointed Date: 19 October 1993
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 05 November 1993
Appointed Date: 21 June 1993
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 23 November 2016
Appointed Date: 21 August 2012
Director
BALLINGALL, Stuart James
Resigned: 07 January 2000
Appointed Date: 28 July 1999
61 years old
Director
BARKLEY, John
Resigned: 17 February 2009
Appointed Date: 28 July 1999
77 years old
Director
BARKLEY, John
Resigned: 29 February 1996
Appointed Date: 18 February 1994
77 years old
Director
CAMPBELL, Fraser David
Resigned: 18 February 1994
Appointed Date: 05 November 1993
81 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 05 November 1993
Appointed Date: 21 June 1993
Director
CRUICKSHANK, James Kerr
Resigned: 29 February 1996
Appointed Date: 07 July 1995
65 years old
Director
CUMMING, Andrew John
Resigned: 24 February 2015
Appointed Date: 14 January 2010
71 years old
Director
CUMMINGS, Peter Joseph
Resigned: 31 October 2005
Appointed Date: 07 July 2000
70 years old
Director
DUNLOP, David Mcauslan
Resigned: 18 February 1994
Appointed Date: 05 November 1993
88 years old
Director
FORBES, Alistair Ian
Resigned: 07 July 1995
Appointed Date: 24 August 1994
67 years old
Director
GRIEVE, Gordon Campbell
Resigned: 31 January 1997
Appointed Date: 29 February 1996
74 years old
Director
GRIEVE, Gordon Campbell
Resigned: 18 February 1994
Appointed Date: 05 November 1993
74 years old
Nominee Director
HARDIE, David
Resigned: 05 November 1993
Appointed Date: 21 June 1993
71 years old
Director
KENNEDY, Johann
Resigned: 04 May 2010
Appointed Date: 22 April 2010
57 years old
Director
MCMILLAN, Hugh Carroll
Resigned: 30 April 2008
Appointed Date: 07 July 2000
68 years old
Director
MILLER, David
Resigned: 14 January 2010
Appointed Date: 30 April 2008
63 years old
Director
MITCHELL, George Edward
Resigned: 18 March 2002
Appointed Date: 07 July 2000
75 years old
Director
MITCHELL, George Edward
Resigned: 28 July 1999
Appointed Date: 29 February 1996
75 years old
Director
ONEIL, James Charles
Resigned: 07 July 2000
Appointed Date: 07 January 2000
63 years old
Director
SHEPHERD, Peter Anthony
Resigned: 31 July 2016
Appointed Date: 24 February 2015
50 years old
Director
SMITH, Gordon Shaw
Resigned: 28 July 1999
Appointed Date: 31 January 1997
77 years old
Director
TAYLOR, John James
Resigned: 20 May 1994
Appointed Date: 18 February 1994
64 years old

HORIZON CAPITAL LIMITED Events

22 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
24 Nov 2016
Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
24 Nov 2016
Appointment of Mr David Dermot Hennessey as a secretary on 23 November 2016
04 Aug 2016
Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016
...
... and 122 more events
29 Nov 1993
New director appointed
29 Nov 1993
New director appointed
17 Nov 1993
Company name changed dunwilco (377) LIMITED\certificate issued on 18/11/93
12 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1993
Incorporation

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