HORIZON PROTEINS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC491595
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of HORIZON PROTEINS LIMITED are www.horizonproteins.co.uk, and www.horizon-proteins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Horizon Proteins Limited is a Private Limited Company. The company registration number is SC491595. Horizon Proteins Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Horizon Proteins Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DIALLO, Aboubakry is a Director of the company. HAMILTON, John Ian is a Director of the company. MODINGER, Julio Enrique Traub is a Director of the company. WHITE, Jane, Dr is a Director of the company. WILLOUGHBY, Nicholas Allen, Dr is a Director of the company. Director HARPER, Alan John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 November 2014
Director
DIALLO, Aboubakry
Appointed Date: 06 April 2016
41 years old
Director
HAMILTON, John Ian
Appointed Date: 06 April 2016
62 years old
Director
MODINGER, Julio Enrique Traub
Appointed Date: 06 April 2016
48 years old
Director
WHITE, Jane, Dr
Appointed Date: 19 November 2014
50 years old
Director
WILLOUGHBY, Nicholas Allen, Dr
Appointed Date: 19 November 2014
50 years old

Resigned Directors

Director
HARPER, Alan John
Resigned: 06 April 2016
Appointed Date: 19 November 2014
72 years old

HORIZON PROTEINS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Appointment of Mr Aboubakry Diallo as a director on 6 April 2016
...
... and 5 more events
11 Apr 2016
Statement of capital following an allotment of shares on 25 March 2016
  • GBP 760.00
11 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors authority revoked 25/03/2016
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP .03
20 Feb 2015
Director's details changed for Dr Jane White on 1 February 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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