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HORIZON C A LTD

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

This company is commonly known as Horizon C A Ltd. The company was founded 5 years ago and was given the registration number SC621508. The firm's registered office is in GLASGOW. You can find them at 11 11 Somerset Place, , Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HORIZON C A LTD
Company Number:SC621508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:11 11 Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Somerset Place, Glasgow, Scotland, G3 7JT

Director09 March 2019Active
12, Somerset Place, Glasgow, Scotland, G3 7JT

Director25 February 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary18 February 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director18 February 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director18 February 2019Active

People with Significant Control

Mrs Pamela Anne Hay
Notified on:10 May 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:20-23, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Ewan Mckerracher
Notified on:25 February 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:20-23, Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:18 February 2019
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-06Address

Change registered office address company with date old address new address.

Download
2022-12-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Address

Change registered office address company with date old address new address.

Download
2022-09-14Persons with significant control

Change to a person with significant control.

Download
2022-07-22Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-11-10Address

Change registered office address company with date old address new address.

Download
2019-12-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-22Persons with significant control

Notification of a person with significant control.

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2019-06-02Address

Change registered office address company with date old address new address.

Download
2019-03-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-09Officers

Appoint person director company with name date.

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2019-02-26Address

Change registered office address company with date old address new address.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

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