HORIZON (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC493523
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge SC4935230002, created on 21 December 2016; Registration of charge SC4935230001, created on 21 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of HORIZON (GP) LIMITED are www.horizongp.co.uk, and www.horizon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Horizon Gp Limited is a Private Limited Company. The company registration number is SC493523. Horizon Gp Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Horizon Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CASEY, Paul Vincent is a Director of the company. CUFLEY, Sean Dominic Hardy is a Director of the company. GRIFFITHS, Harvey Spencer is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CASEY, Paul Vincent
Appointed Date: 22 September 2015
65 years old
Director
CUFLEY, Sean Dominic Hardy
Appointed Date: 22 September 2015
70 years old
Director
GRIFFITHS, Harvey Spencer
Appointed Date: 16 December 2014
57 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 22 September 2015
75 years old

Persons With Significant Control

Horizon Infrastructure Partnership Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

HORIZON (GP) LIMITED Events

23 Dec 2016
Registration of charge SC4935230002, created on 21 December 2016
23 Dec 2016
Registration of charge SC4935230001, created on 21 December 2016
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1
...
... and 2 more events
14 Oct 2015
Appointment of Mr Christopher Robin Leslie Phillips as a director on 22 September 2015
14 Oct 2015
Appointment of Mr Sean Dominic Hardy Cufley as a director on 22 September 2015
14 Oct 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
14 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1

HORIZON (GP) LIMITED Charges

21 December 2016
Charge code SC49 3523 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Security Agent
Description: Contains fixed charge…
21 December 2016
Charge code SC49 3523 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited as Security Agent
Description: Contains fixed charge…

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