BLUE HORIZON FINANCIAL LTD
BELFAST JOHNSTON KENNEDY DFK LIMITED


Company number NI047185
Status Voluntary Arrangement
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, NORTHERN IRELAND, BT3 9LE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Voluntary arrangement's supervisor's abstract of receipts and payments; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of BLUE HORIZON FINANCIAL LTD are www.bluehorizonfinancial.co.uk, and www.blue-horizon-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Blue Horizon Financial Ltd is a Private Limited Company. The company registration number is NI047185. Blue Horizon Financial Ltd has been working since 07 July 2003. The present status of the company is Voluntary Arrangement. The registered address of Blue Horizon Financial Ltd is 10 Pilots View Heron Road Belfast Northern Ireland Bt3 9le. . GAGE, James Beattie is a Secretary of the company. GAGE, James Beattie is a Director of the company. GRAHAM, Duncan is a Director of the company. JOHNSTON, James Alexander Hugh is a Director of the company. MCCANDLESS, Christopher is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GAGE, James Beattie
Appointed Date: 07 July 2003
Director
GAGE, James Beattie
Appointed Date: 07 July 2003
63 years old
Director
GRAHAM, Duncan
Appointed Date: 07 July 2003
67 years old
Director
JOHNSTON, James Alexander Hugh
Appointed Date: 07 July 2003
70 years old
Director
MCCANDLESS, Christopher
Appointed Date: 07 July 2003
55 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr James Beattie Gage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Hugh Johnston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mccandless
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Graham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HORIZON FINANCIAL LTD Events

03 Jan 2017
Voluntary arrangement's supervisor's abstract of receipts and payments
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Jan 2016
Voluntary arrangement's supervisor's abstract of receipts and payments
21 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
...
... and 42 more events
07 Jul 2003
Certificate of incorporation
07 Jul 2003
Memorandum
07 Jul 2003
Pars re dirs/sit reg off
07 Jul 2003
Decln complnce reg new co
07 Jul 2003
Articles

BLUE HORIZON FINANCIAL LTD Charges

18 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: (A) granted and demised unto the bank all of the property…

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