Active
Company Information for HORIZON CAPITAL 2000 LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HORIZON CAPITAL 2000 LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH3 | |
Company Number | SC144653 | |
---|---|---|
Company ID Number | SC144653 | |
Date formed | 1993-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 08:46:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
NEIL SCOTT BURNETT |
||
ANDREW HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHARLOTTE BONE |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
BRUCE SMITH ANDERSON |
Director | ||
RICHARD DAVID CHARLES DAKIN |
Director | ||
JOSEPH JOHN GREEN |
Director | ||
LAURENCE JOHN EDWARDS |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
PAUL RONAYNE HARRIES |
Director | ||
AUBREY MARK COLLINS |
Director | ||
JAMES KERR CRUICKSHANK |
Director | ||
IAN WILLIAM GIBB MCDONALD |
Director | ||
HUGH CARROLL MCMILLAN |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
GEORGE EDWARD MITCHELL |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
PETER JOSEPH CUMMINGS |
Director | ||
JOHN BARKLEY |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
COLIN DAVID LESLIE |
Director | ||
GAVIN GEORGE MASTERTON |
Director | ||
WILLIAM GORDON MCQUEEN |
Director | ||
COLIN DAVID LESLIE |
Director | ||
GEORGE EDWARD MITCHELL |
Director | ||
GAVIN GEORGE MASTERTON |
Director | ||
JOHN STEWART HUNTER |
Company Secretary | ||
COLIN DAVID LESLIE |
Director | ||
WILLIAM GORDON MCQUEEN |
Director | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
FRASER DAVID CAMPBELL |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBERIOR (MOORFIELD) LIMITED | Director | 2016-11-11 | CURRENT | 2005-05-19 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2016-08-23 | CURRENT | 1981-02-27 | Active | |
WEST CRAIGS LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-24 | Active | |
UBERIOR EQUITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2006-11-02 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-10-01 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2016-06-01 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-22 | Liquidation | |
UBERIOR VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-07 | Liquidation | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-26 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2006-03-22 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2016-06-01 | CURRENT | 1988-06-24 | Active | |
CARNETHY HILL RUNNING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CARNETHY HILL RACING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
UBERIOR (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
UBERIOR (WEST) LIMITED | Director | 2018-05-16 | CURRENT | 1999-01-21 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2018-05-02 | CURRENT | 2003-10-07 | Liquidation | |
BERGAMOT VENTURES LIMITED | Director | 2018-03-13 | CURRENT | 2002-11-08 | Active | |
PRESTONFIELD P3 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
HORIZON RESOURCES LIMITED | Director | 2018-02-27 | CURRENT | 1992-12-18 | Liquidation | |
HORIZON CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 1993-06-21 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2012-10-01 | Active | |
WEST CRAIGS LIMITED | Director | 2018-02-23 | CURRENT | 2001-12-24 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 1981-02-27 | Active | |
UBERIOR ENA LIMITED | Director | 2018-02-23 | CURRENT | 2005-04-01 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-24 | Active | |
UBERIOR EQUITY LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2018-02-22 | CURRENT | 2006-11-02 | Liquidation | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2018-02-22 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 1998-05-22 | Liquidation | |
UBERIOR VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-07 | Liquidation | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2004-08-26 | Active | |
UBERIOR (MOORFIELD) LIMITED | Director | 2018-02-22 | CURRENT | 2005-05-19 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-22 | Active | |
YELLOW DOOR DEVELOPMENT LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
HGP II LIMITED | Director | 2017-08-04 | CURRENT | 2016-02-29 | Active | |
HGP III LIMITED | Director | 2017-08-04 | CURRENT | 2016-07-29 | Active | |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Neil Scott Burnett on 2025-01-27 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | ||
CH01 | Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | |
APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | ||
DIRECTOR APPOINTED MR MARK ST JOHN DALY | ||
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Monica Marian De Vries on 2021-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Monica Marian De Vries on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MRS MONICA MARIAN DE VRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 35001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HULME | |
CH01 | Director's details changed for Mr Neil Scott Burnett on 2018-01-16 | |
PSC05 | Change of details for Uberior Investments Limited as a person with significant control on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Level 1,Ciytmark 150 Fountainbridge Edinburgh EH3 9PE | |
PSC02 | Notification of Uberior Investments Limited as a person with significant control on 2017-09-14 | |
PSC07 | CESSATION OF BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 35001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-11-23 | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
TM02 | Termination of appointment of Lloyds Secretaries Limited on 2016-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES NEIL HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 35001000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of The Mound Edinburgh EH1 1YZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES NEIL HEWITT / 25/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 35001000 | |
AR01 | 27/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 35001000 | |
AR01 | 27/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN WILSON / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE | |
AR01 | 27/05/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM JAMES WILSON | |
AP01 | DIRECTOR APPOINTED JOSEPH JOHN GREEN | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES | |
AR01 | 27/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
AR01 | 27/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR AUBREY MARK COLLINS | |
AP01 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE | |
AP01 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM GIBB MCDONALD / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MCMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HORIZON CAPITAL 2000 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |