Company number SC463528
Status Liquidation
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address AVIAT HOUSE 4 BELL DRIVE, HAMILTON TECHNOLOGY PARK, BLANTYRE, G72 0FB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Block 1 Unit Glasgow Road Trading Estate Rosendale Way Blantyre Glasgow G72 0NJ Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 10 February 2017; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-09
; Termination of appointment of Laura Mclennon as a director on 20 December 2016. The most likely internet sites of HORIZON LIGHTING LIMITED are www.horizonlighting.co.uk, and www.horizon-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Horizon Lighting Limited is a Private Limited Company.
The company registration number is SC463528. Horizon Lighting Limited has been working since 11 November 2013.
The present status of the company is Liquidation. The registered address of Horizon Lighting Limited is Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0fb. . GILCHRIST, Andrew is a Director of the company. Director GORDON, Clark Peter has been resigned. Director MCLENNON, Laura has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Director
MCLENNON, Laura
Resigned: 20 December 2016
Appointed Date: 11 November 2013
44 years old
Persons With Significant Control
Mr Andrew Gilchrist
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HORIZON LIGHTING LIMITED Events
10 Feb 2017
Registered office address changed from Block 1 Unit Glasgow Road Trading Estate Rosendale Way Blantyre Glasgow G72 0NJ Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 10 February 2017
10 Feb 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-09
21 Dec 2016
Termination of appointment of Laura Mclennon as a director on 20 December 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Registered office address changed from 5 Copperwood Crescent Hamilton Lanarkshire ML3 0RL to Block 1 Unit Glasgow Road Trading Estate Rosendale Way Blantyre Glasgow G72 0NJ on 16 November 2016
...
... and 3 more events
07 May 2015
Termination of appointment of Clark Peter Gordon as a director on 1 May 2015
04 May 2015
Appointment of Mr Clark Peter Gordon as a director on 1 May 2015
24 Feb 2015
Appointment of Mr Andrew Gilchrist as a director on 24 February 2015
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted