Company Information for

HORIZON CAPITAL LIMITED

EY ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EB,

Company Registration Number

SC145063

Private Limited Company

Liquidation

About Horizon Capital Ltd

HORIZON CAPITAL LIMITED was founded on 1993-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Horizon Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HORIZON CAPITAL LIMITED
Legal Registered Office
EY ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EB
Other companies in EH3
Previous Names
CLIFTON COURT NURSING HOME LIMITED
21/07/2000

Filing Information

Company NumberSC145063
Date formed1993-06-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2015
Account next due30/09/2017
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 19:06:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-11-23
Andrew Charles Edwards Director DIRECTOR 2015-02-24 UNITED KINGDOM
Andrew Hulme Director DIRECTOR 2018-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Amy Charlotte Bone Director 2016-11-23 2018-02-27
Lloyds Secretaries Limited Company Secretary 2012-08-21 2016-11-23
Peter Anthony Shepherd Director 2015-02-24 2016-07-31
Andrew John Cumming Director 2010-01-14 2015-02-24
Laurence John Edwards Company Secretary 2007-08-31 2012-08-21
Johann Kennedy Director 2010-04-22 2010-05-04
David Miller Director 2008-04-30 2010-01-14
John Barkley Director 1999-07-28 2009-02-17
Hugh Carroll Mcmillan Director 2000-07-07 2008-04-30
Alistair Ian Macrae Company Secretary 2000-09-01 2007-08-31
Peter Joseph Cummings Director 2000-07-07 2005-10-31
George Edward Mitchell Director 2000-07-07 2002-03-18
Lysanne Jane Warren Black Company Secretary 1996-02-15 2000-09-01
James Charles Oneil Director 2000-01-07 2000-07-07
Stuart James Ballingall Director 1999-07-28 2000-01-07
George Edward Mitchell Director 1996-02-29 1999-07-28
Gordon Shaw Smith Director 1997-01-31 1999-07-28
Gordon Campbell Grieve Director 1996-02-29 1997-01-31
John Barkley Director 1994-02-18 1996-02-29
James Kerr Cruickshank Director 1995-07-07 1996-02-29
John Stewart Hunter Company Secretary 1995-09-04 1996-02-15
Karen Margaret Bothwell Company Secretary 1993-11-05 1995-09-04
Alistair Ian Forbes Director 1994-08-24 1995-07-07
John James Taylor Director 1994-02-18 1994-05-20
Fraser David Campbell Director 1993-11-05 1994-02-18
David Mcauslan Dunlop Director 1993-11-05 1994-02-18
Gordon Campbell Grieve Director 1993-11-05 1994-02-18
D.w. Company Services Limited Nominated Secretary 1993-06-21 1993-11-05
Maureen Sheila Coutts Nominated Director 1993-06-21 1993-11-05
David Hardie Nominated Director 1993-06-21 1993-11-05
Ian Barclay Tudhope Company Secretary 1993-10-19 1993-06-21

Related Directorships for Andrew Hulme

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Hulme STEWART MILNE (GLASGOW) LIMITEDDirector 2018-05-16 CURRENT 1998-11-16 Active
Andrew Hulme UBERIOR (WEST) LIMITEDDirector 2018-05-16 CURRENT 1999-01-21 Active
Andrew Hulme D.U.K.E. REAL ESTATE LIMITEDDirector 2018-05-02 CURRENT 2003-10-07 Active
Andrew Hulme BERGAMOT VENTURES LIMITEDDirector 2018-03-13 CURRENT 2002-11-08 Active
Andrew Hulme PRESTONFIELD P3 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P1 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme PRESTONFIELD P2 LIMITEDDirector 2018-02-27 CURRENT 2014-07-28 Dissolved 2018-03-18
Andrew Hulme HORIZON RESOURCES LIMITEDDirector 2018-02-27 CURRENT 1992-12-18 Liquidation
Andrew Hulme PRESTONFIELD INVESTMENTS LIMITEDDirector 2018-02-26 CURRENT 2012-10-01 Active
Andrew Hulme WEST CRAIGS LIMITEDDirector 2018-02-23 CURRENT 2001-12-24 Active
Andrew Hulme UBERIOR INVESTMENTS LIMITEDDirector 2018-02-23 CURRENT 1981-02-27 Active
Andrew Hulme UBERIOR ENA LIMITEDDirector 2018-02-23 CURRENT 2005-04-01 Active
Andrew Hulme CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITEDDirector 2018-02-23 CURRENT 1988-06-24 Active
Andrew Hulme HORIZON CAPITAL 2000 LIMITEDDirector 2018-02-23 CURRENT 1993-05-27 Active
Andrew Hulme UBERIOR EQUITY LIMITEDDirector 2018-02-22 CURRENT 2002-08-08 Active
Andrew Hulme BOS EDINBURGH NO 1 LIMITEDDirector 2018-02-22 CURRENT 2006-11-02 Liquidation
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITEDDirector 2018-02-22 CURRENT 1999-03-30 Active
Andrew Hulme UBERIOR TRADING LIMITEDDirector 2018-02-22 CURRENT 1987-01-29 Active
Andrew Hulme UBERIOR INFRASTRUCTURE INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 1998-05-22 Active
Andrew Hulme UBERIOR VENTURES LIMITEDDirector 2018-02-22 CURRENT 2002-08-07 Active
Andrew Hulme UBERIOR FUND INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2004-08-26 Active
Andrew Hulme UBERIOR (MOORFIELD) LIMITEDDirector 2018-02-22 CURRENT 2005-05-19 Active
Andrew Hulme UBERIOR CO-INVESTMENTS LIMITEDDirector 2018-02-22 CURRENT 2005-06-20 Liquidation
Andrew Hulme UBERIOR EUROPE LIMITEDDirector 2018-02-22 CURRENT 2006-03-22 Active
Andrew Hulme YELLOW DOOR DEVELOPMENT LIMITEDDirector 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
Andrew Hulme HGP II LIMITEDDirector 2017-08-04 CURRENT 2016-02-29 Active
Andrew Hulme HGP III LIMITEDDirector 2017-08-04 CURRENT 2016-07-29 Active
Andrew Hulme HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDDirector 2015-05-11 CURRENT 2015-03-24 Active