SIMON HORNE LTD
PERTH HIRE 1 LIMITED CLACHANSOIL CONSULTANTS LIMITED

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Company number SC175538
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address SIMON HORNE LTD RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PERTH+KINROSS, PH1 3XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 15,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON HORNE LTD are www.simonhorne.co.uk, and www.simon-horne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Simon Horne Ltd is a Private Limited Company. The company registration number is SC175538. Simon Horne Ltd has been working since 16 May 1997. The present status of the company is Active. The registered address of Simon Horne Ltd is Simon Horne Ltd Ruthvenfield Road Inveralmond Industrial Estate Perth Perth Kinross Ph1 3xa. . HORNE, Simon Greig is a Secretary of the company. HORNE, Simon Greig is a Director of the company. Secretary GORDON, Murray has been resigned. Secretary MURRAY, Gordon has been resigned. Secretary P C MCFARLANE & CO, Messrs has been resigned. Secretary MILLER HENDRY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCFARLANE, Peter has been resigned. Director MURRAY, Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HORNE, Simon Greig
Appointed Date: 01 May 2011
Director
HORNE, Simon Greig
Appointed Date: 02 October 1997
58 years old

Resigned Directors

Secretary
GORDON, Murray
Resigned: 16 September 2003
Appointed Date: 01 February 2001
Secretary
MURRAY, Gordon
Resigned: 01 January 2001
Appointed Date: 02 October 1997
Secretary
P C MCFARLANE & CO, Messrs
Resigned: 02 October 1997
Appointed Date: 13 June 1997
Secretary
MILLER HENDRY
Resigned: 01 May 2011
Appointed Date: 16 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 June 1997
Appointed Date: 16 May 1997
Director
MCFARLANE, Peter
Resigned: 02 October 1997
Appointed Date: 13 June 1997
72 years old
Director
MURRAY, Gordon
Resigned: 01 January 2001
Appointed Date: 02 October 1997
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 June 1997
Appointed Date: 16 May 1997

SIMON HORNE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 15,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 15,000
03 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 64 more events
21 Jul 1997
Secretary resigned
21 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1997
£ nc 1000/1000000 13/06/97
16 May 1997
Incorporation

SIMON HORNE LTD Charges

13 March 2012
Standard security
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Spirax offices inveralmond road, inveralmond industrial…
14 January 1998
Bond & floating charge
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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