E & M HORSBURGH LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH53 0PD

Company number SC205341
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 180 UPHALL STATION ROAD, PUMPHERSTON, LIVINGSTON, WEST LOTHIAN, EH53 0PD
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Gd Corporate Services Ltd as a director on 20 January 2017; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 99,480 . The most likely internet sites of E & M HORSBURGH LIMITED are www.emhorsburgh.co.uk, and www.e-m-horsburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Kirknewton Rail Station is 2.9 miles; to Bathgate Rail Station is 5.7 miles; to Inverkeithing Rail Station is 9.4 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E M Horsburgh Limited is a Private Limited Company. The company registration number is SC205341. E M Horsburgh Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of E M Horsburgh Limited is 180 Uphall Station Road Pumpherston Livingston West Lothian Eh53 0pd. . HORSBURGH, Mark Alexander is a Secretary of the company. HORSBURGH, Eric Mcleod is a Director of the company. HORSBURGH, Mark Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GD CORPORATE SERVICES LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HORSBURGH, Mark Alexander
Appointed Date: 22 March 2000
Director
HORSBURGH, Eric Mcleod
Appointed Date: 22 March 2000
62 years old
Director
HORSBURGH, Mark Alexander
Appointed Date: 22 March 2000
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
GD CORPORATE SERVICES LTD
Resigned: 20 January 2017
Appointed Date: 20 August 2012

E & M HORSBURGH LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Termination of appointment of Gd Corporate Services Ltd as a director on 20 January 2017
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 99,480
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Appointment of Gd Corporate Services Ltd as a director on 20 August 2012
...
... and 44 more events
21 Feb 2001
Accounting reference date shortened from 31/08/01 to 30/04/01
16 Jun 2000
Accounting reference date extended from 31/03/01 to 31/08/01
16 Jun 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Mar 2000
Secretary resigned
22 Mar 2000
Incorporation

E & M HORSBURGH LIMITED Charges

4 October 2012
Floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 December 2001
Bond & floating charge
Delivered: 24 December 2001
Status: Satisfied on 12 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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