This company is commonly known as Horizon Proteins Limited. The company was founded 9 years ago and was given the registration number SC491595. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HORIZON PROTEINS LIMITED |
|---|---|---|
| Company Number | : | SC491595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Corporate Secretary | 19 November 2014 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 06 April 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 19 May 2021 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 19 November 2014 | Active |
| C/O Siccadania A/S, 18, Pilehøj, Birkerød, Denmark, 3460 | Director | 20 December 2018 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD | Director | 06 April 2016 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 19 November 2014 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD | Director | 06 April 2016 | Active |
| Heriot-Watt University, Riccarton, Currie, Edinburgh, United Kingdom, EH14 4AS | Director | 19 November 2014 | Active |
| Mr Ole Kaae Hansen | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Skaering Strandvej 36, Egaa, Denmark, 8250 |
| Nature of control | : |
|
| Claus Harald Hommelhoff | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Helga Pedersens Gade 73, 10., Aarhus, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Incorporation | Memorandum articles. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-24 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-03-12 | Capital | Capital allotment shares. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Capital | Second filing capital allotment shares. | Download |
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