HORIZON PROPERTY DEVELOPMENTS LIMITED
LARKHALL MACMILLAN PROPERTY MANAGEMENT LIMITED HORIZON RENEWABLE ENERGY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PA

Company number SC431414
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address BLOCK 4, UNIT 7 INDUSTRIAL ESTATE, DUNEDIN ROAD, LARKHALL, LANARKSHIRE, ML9 2PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Ms Steffi Burt as a director on 20 August 2016; Termination of appointment of John Wilson Mcmillan as a director on 20 August 2016. The most likely internet sites of HORIZON PROPERTY DEVELOPMENTS LIMITED are www.horizonpropertydevelopments.co.uk, and www.horizon-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Horizon Property Developments Limited is a Private Limited Company. The company registration number is SC431414. Horizon Property Developments Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Horizon Property Developments Limited is Block 4 Unit 7 Industrial Estate Dunedin Road Larkhall Lanarkshire Ml9 2pa. . BURT, Steffi is a Director of the company. Director MCMILLAN, Gary Lennox has been resigned. Director MCMILLAN, John Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURT, Steffi
Appointed Date: 20 August 2016
35 years old

Resigned Directors

Director
MCMILLAN, Gary Lennox
Resigned: 20 August 2016
Appointed Date: 29 August 2012
42 years old
Director
MCMILLAN, John Wilson
Resigned: 20 August 2016
Appointed Date: 29 August 2012
42 years old

Persons With Significant Control

Mrs May Marshall
Notified on: 20 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Steffi Burt
Notified on: 20 August 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HORIZON PROPERTY DEVELOPMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 Sep 2016
Appointment of Ms Steffi Burt as a director on 20 August 2016
20 Sep 2016
Termination of appointment of John Wilson Mcmillan as a director on 20 August 2016
20 Sep 2016
Termination of appointment of Gary Lennox Mcmillan as a director on 20 August 2016
02 Jun 2016
Registration of a charge
...
... and 11 more events
05 Dec 2013
Company name changed macmillan property management LIMITED\certificate issued on 05/12/13
  • CONNOT ‐
04 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-31
16 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
01 Oct 2012
Company name changed horizon renewable energy LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
29 Aug 2012
Incorporation

HORIZON PROPERTY DEVELOPMENTS LIMITED Charges

19 May 2016
Charge code SC43 1414 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Lowry Capital
Description: 74 john street, larkhall. LAN36402.
9 May 2016
Charge code SC43 1414 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…

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