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E & M HORSBURGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & M Horsburgh Limited. The company was founded 24 years ago and was given the registration number SC205341. The firm's registered office is in LIVINGSTON. You can find them at 180 Uphall Station Road, Pumpherston, Livingston, West Lothian. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:E & M HORSBURGH LIMITED
Company Number:SC205341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:180 Uphall Station Road, Pumpherston, Livingston, West Lothian, EH53 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180 Uphall Station Road, Pumpherston, Livingston, EH53 0PD

Secretary22 March 2000Active
180 Uphall Station Road, Pumpherston, Livingston, EH53 0PD

Director22 March 2000Active
180 Uphall Station Road, Pumpherston, Livingston, EH53 0PD

Director22 March 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 March 2000Active
Argyll House, Quarrywood Court, Argyll House, Livingston, United Kingdom, EH54 6AX

Corporate Director20 August 2012Active

People with Significant Control

Mr Mark Alexander Horsburgh
Notified on:07 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:180, Uphall Station Road, Livingston, United Kingdom, EH53 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Mcleod Horsburgh
Notified on:07 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:180, Uphall Station Road, Livingston, United Kingdom, EH53 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-23Officers

Termination director company with name termination date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-08-20Officers

Appoint corporate director company with name date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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