HORIZON RESOURCES LIMITED
EDINBURGH CAIRN HOTELS (HOLDINGS) LIMITED

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

Company number SC141821
Status Active
Incorporation Date 18 December 1992
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 forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mr David Dermot Hennessey 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 RESOURCES LIMITED are www.horizonresources.co.uk, and www.horizon-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Horizon Resources Limited is a Private Limited Company. The company registration number is SC141821. Horizon Resources Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of Horizon Resources 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. DICKSON, Pamela Simone 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 D.W. COMPANY SERVICES LIMITED has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARKLEY, John has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director CAMPBELL, Fraser David has been resigned. Director COLLINS, Aubrey Mark has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director GREEN, Joseph John has been resigned. Nominee Director HARDIE, David has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director LESLIE, Colin David has been resigned. Director LESLIE, Colin David has been resigned. Director MASTERTON, Gavin George has been resigned. Director MATTHEW, Colin has been resigned. Director MCGILL, Colin Scott has been resigned. Director MCQUEEN, William Gordon has been resigned. Director MITCHELL, George Edward has been resigned. Director MITCHELL, James Rowland, Dr has been resigned. Director ONEIL, James Charles has been resigned. Director PEARCE, Julian Alexander has been resigned. Director WICKHAM, Robert Joseph Johnstone has been resigned. Director WILSON, Andrew William John 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
DICKSON, Pamela Simone
Appointed Date: 02 July 2012
58 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: 13 April 1993
Secretary
EDWARDS, Laurence John
Resigned: 02 July 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
D.W. COMPANY SERVICES LIMITED
Resigned: 13 April 1993
Appointed Date: 18 December 1992
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 23 November 2016
Appointed Date: 02 July 2012
Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 07 October 2014
62 years old
Director
BALLINGALL, Stuart James
Resigned: 07 January 2000
Appointed Date: 26 March 1998
61 years old
Director
BARKLEY, John
Resigned: 17 July 2000
Appointed Date: 02 October 1995
77 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 04 July 2010
63 years old
Director
CAMPBELL, Fraser David
Resigned: 25 February 1994
Appointed Date: 13 April 1993
81 years old
Director
COLLINS, Aubrey Mark
Resigned: 01 August 2011
Appointed Date: 04 July 2010
69 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 13 April 1993
Appointed Date: 18 December 1992
Director
CRUICKSHANK, James Kerr
Resigned: 11 April 2011
Appointed Date: 12 October 1998
65 years old
Director
GREEN, Joseph John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
47 years old
Nominee Director
HARDIE, David
Resigned: 13 April 1993
Appointed Date: 18 December 1992
71 years old
Director
HARRIES, Paul Ronayne
Resigned: 29 June 2012
Appointed Date: 04 July 2010
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 February 2015
53 years old
Director
LESLIE, Colin David
Resigned: 26 March 1998
Appointed Date: 29 February 1996
73 years old
Director
LESLIE, Colin David
Resigned: 01 August 1994
Appointed Date: 06 July 1993
73 years old
Director
MASTERTON, Gavin George
Resigned: 29 February 1996
Appointed Date: 13 April 1993
84 years old
Director
MATTHEW, Colin
Resigned: 23 June 1993
Appointed Date: 11 June 1993
75 years old
Director
MCGILL, Colin Scott
Resigned: 06 July 1993
Appointed Date: 13 April 1993
76 years old
Director
MCQUEEN, William Gordon
Resigned: 02 October 1995
Appointed Date: 03 December 1993
78 years old
Director
MITCHELL, George Edward
Resigned: 02 October 1995
Appointed Date: 25 February 1994
75 years old
Director
MITCHELL, James Rowland, Dr
Resigned: 02 October 1995
Appointed Date: 13 April 1993
80 years old
Director
ONEIL, James Charles
Resigned: 11 April 2011
Appointed Date: 17 July 2000
63 years old
Director
PEARCE, Julian Alexander
Resigned: 16 August 2013
Appointed Date: 04 July 2010
57 years old
Director
WICKHAM, Robert Joseph Johnstone
Resigned: 03 December 1993
Appointed Date: 13 April 1993
80 years old
Director
WILSON, Andrew William John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
56 years old

Persons With Significant Control

Horizon Capital 2000 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORIZON RESOURCES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Nov 2016
Appointment of Mr David Dermot Hennessey 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
Termination of appointment of Lloyds Secretaries Limited as a secretary on 23 November 2016
31 Oct 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
...
... and 132 more events
19 Apr 1993
Accounting reference date notified as 28/02
19 Apr 1993
Registered office changed on 19/04/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
19 Apr 1993
Secretary resigned;new secretary appointed
30 Mar 1993
Company name changed dunwilco (358) LIMITED\certificate issued on 31/03/93
18 Dec 1992
Incorporation

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