HORNCROFT LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA2 7AN

Company number SC122563
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address 15 SCOTTS ROAD, PAISLEY, RENFREWSHIRE, PA2 7AN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,000 . The most likely internet sites of HORNCROFT LIMITED are www.horncroft.co.uk, and www.horncroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Horncroft Limited is a Private Limited Company. The company registration number is SC122563. Horncroft Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Horncroft Limited is 15 Scotts Road Paisley Renfrewshire Pa2 7an. . MARTIN, Desmond is a Director of the company. Secretary HORN, Andrew Weir has been resigned. Secretary HORN, Pauline has been resigned. Director HORN, Andrew Weir has been resigned. Director HORN, Pauline has been resigned. Director ROBERTSON, Donald has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
MARTIN, Desmond
Appointed Date: 27 March 2013
60 years old

Resigned Directors

Secretary
HORN, Andrew Weir
Resigned: 20 April 1998
Secretary
HORN, Pauline
Resigned: 13 November 2013
Appointed Date: 20 April 1998
Director
HORN, Andrew Weir
Resigned: 13 November 2013
Appointed Date: 23 March 1990
74 years old
Director
HORN, Pauline
Resigned: 27 March 2013
Appointed Date: 23 March 1990
71 years old
Director
ROBERTSON, Donald
Resigned: 27 March 2013
Appointed Date: 15 December 2000
69 years old

Persons With Significant Control

Mr Desmond Martin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORNCROFT LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,000
19 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20,000
...
... and 85 more events
02 Apr 1990
Registered office changed on 02/04/90 from: 152 bath street glasgow G2 4TB
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1990
Company name changed vortun LIMITED\certificate issued on 20/03/90
25 Jan 1990
Incorporation
25 Jan 1990
Incorporation

HORNCROFT LIMITED Charges

10 July 2013
Charge code SC12 2563 0003
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2003
Bond & floating charge
Delivered: 5 August 2003
Status: Satisfied on 16 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
16 April 1991
Floating charge
Delivered: 23 April 1991
Status: Satisfied on 5 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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