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Company Information for

WQP HORIZONS LIMITED

AMICABLE HOUSE, 252, UNION STREET, ABERDEEN, AB10 1TN,
Company Registration Number
SC478302
Private Limited Company
Active

Company Overview

About Wqp Horizons Ltd
WQP HORIZONS LIMITED was founded on 2014-05-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wqp Horizons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WQP HORIZONS LIMITED
 
Legal Registered Office
AMICABLE HOUSE, 252
UNION STREET
ABERDEEN
AB10 1TN
Other companies in EH3
 
Filing Information
Company Number SC478302
Company ID Number SC478302
Date formed 2014-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB199539047  
Last Datalog update: 2024-04-06 23:28:32
Primary Source:Companies House
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Company Officers of WQP HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2014-10-13
MARTIN JOHN CALLAN
 Director 2014-10-13
KENNETH WILLIAM WAITT
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE EARDLEY
 Director 2014-05-23 2016-08-09
SHAUN NIGEL EARDLEY
 Director 2014-05-23 2016-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT SMITH LAW PRACTICE LIMITED LANGSTANE MAINTENANCE LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
GRANT SMITH LAW PRACTICE LIMITED MAGGIE'S KIDS LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
GRANT SMITH LAW PRACTICE LIMITED JAZ-TEK LIMITED Company Secretary 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED CONTRACT SOLUTIONS (GRAMPIAN) LTD Company Secretary 2017-12-19 CURRENT 2009-11-18 Active
GRANT SMITH LAW PRACTICE LIMITED CONTRACT SOLUTIONS GROUP HOLDINGS LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
GRANT SMITH LAW PRACTICE LIMITED GRAMPIAN LINKS LIMITED Company Secretary 2017-10-20 CURRENT 2015-08-19 Liquidation
GRANT SMITH LAW PRACTICE LIMITED GRAND AURA LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
GRANT SMITH LAW PRACTICE LIMITED ANDREW BRUCE FIRE PROTECTION LTD Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
GRANT SMITH LAW PRACTICE LIMITED DANIC (ABERDEEN) LTD Company Secretary 2017-07-31 CURRENT 2017-07-31 Liquidation
GRANT SMITH LAW PRACTICE LIMITED 5C PROPERTY LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED CELEBRATE ABERDEEN LTD Company Secretary 2017-04-05 CURRENT 2017-04-05 Active
GRANT SMITH LAW PRACTICE LIMITED MACKENZIE BROWN LIMITED Company Secretary 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED FLOWMAC ENGINEERING LTD Company Secretary 2017-02-28 CURRENT 2016-05-11 Dissolved 2018-05-15
GRANT SMITH LAW PRACTICE LIMITED LOAVES AND FISHES LTD Company Secretary 2017-02-10 CURRENT 2017-02-10 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED LH DEESIDE LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED LH TRADING LIMITED Company Secretary 2017-01-13 CURRENT 2017-01-13 Liquidation
GRANT SMITH LAW PRACTICE LIMITED TECHKNOW17 LTD Company Secretary 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED DRAMPEDIA LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
GRANT SMITH LAW PRACTICE LIMITED DOCMOBILE LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-03-06
GRANT SMITH LAW PRACTICE LIMITED BREAKNECK COMEDY LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Liquidation
GRANT SMITH LAW PRACTICE LIMITED BLACK HILL ECOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
GRANT SMITH LAW PRACTICE LIMITED ACCPRON UK LIMITED Company Secretary 2016-06-09 CURRENT 2011-04-08 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED ABERDEEN INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
GRANT SMITH LAW PRACTICE LIMITED THAI LILY LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED JAZTEK INTERNATIONAL LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Liquidation
GRANT SMITH LAW PRACTICE LIMITED THE RUNNING SHOP LTD Company Secretary 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED FANCY PIECES LTD Company Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED CROMDALE MANAGEMENT KW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
GRANT SMITH LAW PRACTICE LIMITED MOTO MECCANICA LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-09-27
GRANT SMITH LAW PRACTICE LIMITED LOAF & FISH LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED SKILLS AT WORK LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED PIPING ARTS LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE LIMITED PERFECTION BY DESIGN LTD Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2015-11-03
GRANT SMITH LAW PRACTICE LIMITED SPLIT ROCK DEVELOPMENTS LIMITED Company Secretary 2011-08-01 CURRENT 2004-04-27 Dissolved 2015-11-24
GRANT SMITH LAW PRACTICE LIMITED FACILITIES MANAGEMENT (ABERDEEN) LIMITED Company Secretary 2011-08-01 CURRENT 2003-08-29 Active
MARTIN JOHN CALLAN AB CROMDALE LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
MARTIN JOHN CALLAN CROMDALE MANAGEMENT LTD Director 2009-11-12 CURRENT 2009-11-12 Active
MARTIN JOHN CALLAN MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED Director 2007-08-27 CURRENT 2006-06-27 Active - Proposal to Strike off
MARTIN JOHN CALLAN TWO TEN BISTRO (ABERDEEN) LTD Director 2007-06-04 CURRENT 2007-06-04 Active
MARTIN JOHN CALLAN MILLER CROMDALE (CONSORT HOUSE) LIMITED Director 2005-07-18 CURRENT 2004-05-25 Dissolved 2016-01-19
MARTIN JOHN CALLAN LUBY BETMONT LIMITED Director 2003-05-18 CURRENT 2003-04-03 Active
MARTIN JOHN CALLAN NORTH EAST INDOOR SOCCER LIMITED Director 2002-02-27 CURRENT 2001-10-03 Active
MARTIN JOHN CALLAN CROMDALE ENTERPRISES LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
MARTIN JOHN CALLAN MILLER (ABERDEEN) LIMITED Director 2000-12-04 CURRENT 2000-06-12 Dissolved 2013-09-27
MARTIN JOHN CALLAN MILLER CROMDALE (OLD FORD ROAD) LIMITED Director 1998-12-21 CURRENT 1998-12-21 Active - Proposal to Strike off
MARTIN JOHN CALLAN CROMDALE (LANES) LTD Director 1997-10-01 CURRENT 1996-06-06 Active
MARTIN JOHN CALLAN CROMDALE LIMITED Director 1990-06-18 CURRENT 1990-06-18 Active
KENNETH WILLIAM WAITT CROMDALE MANAGEMENT KW LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
KENNETH WILLIAM WAITT CROMDALE LIMITED Director 2013-04-01 CURRENT 1990-06-18 Active
KENNETH WILLIAM WAITT CROMDALE MANAGEMENT LTD Director 2011-08-24 CURRENT 2009-11-12 Active

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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020023
2018-12-19466(Scot)Alter floating charge SC4783020020
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020022
2018-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020016
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020018
2018-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020016
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020014
2018-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020012
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-20AA01Current accounting period shortened from 31/05/18 TO 31/03/18
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19MEM/ARTSARTICLES OF ASSOCIATION
2017-05-19RES01ADOPT ARTICLES 19/05/17
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020013
2017-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020012
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020011
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020010
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020004
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020005
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020006
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020009
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020002
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020003
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020007
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020008
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020001
2017-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4783020001
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN EARDLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA EARDLEY
2016-11-14AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020009
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020008
2016-06-09AR0123/05/16 FULL LIST
2016-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-26RES01ADOPT ARTICLES 13/10/2014
2016-04-11MEM/ARTSARTICLES OF ASSOCIATION
2016-04-11RP04SECOND FILING WITH MUD 23/05/15 FOR FORM AR01
2016-04-11ANNOTATIONSecond Filing
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020007
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0123/05/15 FULL LIST
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MARIE EARDLEY / 25/06/2015
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020006
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020004
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020005
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020001
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020002
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4783020003
2014-12-24SH0113/10/14 STATEMENT OF CAPITAL GBP 2
2014-12-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 3 WALKER STREET EDINBURGH EH3 7JY UNITED KINGDOM
2014-12-23AP04CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED
2014-12-23AP01DIRECTOR APPOINTED MR KENNETH WILLIAM WAITT
2014-12-23AP01DIRECTOR APPOINTED MR MARTIN JOHN CALLAN
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WQP HORIZONS 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 WQP HORIZONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
We do not yet have the details of WQP HORIZONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WQP HORIZONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WQP HORIZONS LIMITED
Trademarks
We have not found any records of WQP HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WQP HORIZONS 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 (68100 - Buying and selling of own real estate) as WQP HORIZONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WQP HORIZONS 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 WQP HORIZONS 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 WQP HORIZONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode AB10 1TN