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Company Information for

HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED

EDINBURGH, EH2,
Company Registration Number
SC155137
Private Limited Company
Dissolved

Dissolved 2014-12-18

Company Overview

About Horizon Property Investments (south) Ltd
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED was founded on 1994-12-19 and had its registered office in Edinburgh. The company was dissolved on the 2014-12-18 and is no longer trading or active.

Key Data
Company Name
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED11/02/2002
BOS RESIDENTIAL DEVELOPMENTS LIMITED12/03/1998
GILMERTON DEVELOPMENTS LIMITED26/02/1997
Filing Information
Company Number SC155137
Date formed 1994-12-19
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-18
Type of accounts FULL
Last Datalog update: 2015-05-17 05:20:05
Primary Source:Companies House
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Company Officers of HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-07-02
PAMELA SIMONE DICKSON
 Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH JOHN GREEN
 Director 2012-07-02 2014-06-30
ANDREW WILLIAM JOHN WILSON
 Director 2012-07-02 2014-06-30
JULIAN ALEXANDER PEARCE
 Director 2010-07-04 2013-08-16
LAURENCE JOHN EDWARDS
 Company Secretary 2007-08-31 2012-07-02
KAREN MARGARET BOTHWELL
 Director 2010-07-04 2012-07-02
PAUL RONAYNE HARRIES
 Director 2010-07-04 2012-06-29
AUBREY MARK COLLINS
 Director 2010-07-04 2011-08-01
JAMES KERR CRUICKSHANK
 Director 1995-07-07 2011-04-11
JAMES CHARLES ONEIL
 Director 2000-07-17 2011-04-11
ALISTAIR IAN MACRAE
 Company Secretary 2000-09-01 2007-08-31
LYSANNE JANE WARREN BLACK
 Company Secretary 1996-02-15 2000-09-01
JOHN BARKLEY
 Director 1994-12-19 2000-07-17
ANDREW MITCHELL SCOTT
 Director 1997-02-18 1998-04-06
JOHN STEWART HUNTER
 Company Secretary 1995-09-04 1996-02-15
KAREN MARGARET BOTHWELL
 Company Secretary 1994-12-19 1995-09-04
ALISTAIR IAN FORBES
 Director 1994-12-19 1995-07-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1994-12-19 1994-12-19
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1994-12-19 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA SIMONE DICKSON UBERIOR ENERGY INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2007-01-08 Dissolved 2013-12-19
PAMELA SIMONE DICKSON HORIZON HOTEL INVESTMENTS LIMITED Director 2012-07-02 CURRENT 2005-04-13 Dissolved 2017-05-06
PAMELA SIMONE DICKSON HORIZON PROPERTY INVESTMENTS LIMITED Director 2012-07-02 CURRENT 1994-12-19 Dissolved 2017-05-06
PAMELA SIMONE DICKSON HORIZON RESIDENTIAL DEVELOPMENTS LIMITED Director 2012-07-02 CURRENT 1993-12-10 Dissolved 2016-11-30
PAMELA SIMONE DICKSON HORIZON RESOURCES LIMITED Director 2012-07-02 CURRENT 1992-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREEN
2014-04-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-04AD02SAIL ADDRESS CREATED
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM LEVEL 1,CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHN WILSON / 28/01/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 24/02/2014
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0119/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE
2013-02-11RP04SECOND FILING FOR FORM AP01
2013-02-11ANNOTATIONClarification
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN GREEN / 01/12/2012
2013-01-08AR0119/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AP01DIRECTOR APPOINTED ANDREW WILLIAM JAMES WILSON
2012-07-13AP01DIRECTOR APPOINTED JOSEPH JOHN GREEN
2012-07-13AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-13AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-13TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES
2011-12-20AR0119/12/11 FULL LIST
2011-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-22RES01ADOPT ARTICLES 13/09/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY COLLINS
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-04-19TM01TERMINATE DIR APPOINTMENT
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRUICKSHANK
2010-12-21AR0119/12/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AP01DIRECTOR APPOINTED MR AUBREY MARK COLLINS
2010-07-14AP01DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES
2010-07-13AP01DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE
2010-07-13AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2009-12-22AR0119/12/09 FULL LIST
2009-12-09CH01CHANGE PERSON AS DIRECTOR
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOHN EDWARDS / 20/11/2009
2009-06-15AUDAUDITOR'S RESIGNATION
2009-05-20AUDAUDITOR'S RESIGNATION
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-03-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05288bSECRETARY RESIGNED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-05190LOCATION OF DEBENTURE REGISTER
2004-07-05353LOCATION OF REGISTER OF MEMBERS
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: BANK OF SCOTLAND, 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
Trademarks
We have not found any records of HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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