HL

HORIZON (EDINBURGH) LIMITED

Dissolved

Company number SC189843

Edinburgh · Incorporated 30 September 1998

10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (670) LIMITED · 30 September 1998 – 24 December 1998

Company overview

HORIZON (EDINBURGH) LIMITED was a private limited company incorporated on 30 September 1998 and registered in Scotland and dissolved on 29 March 2012. It changed its name from DUNWILCO (670) LIMITED on 30 September 1998. Its registered office is at 10 George Street, Edinburgh, City Of Edinburgh, EH2 2DZ. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: HBOS DIRECTORS LIMITED (appointed 12 December 2007) and CARSON, James (appointed 8 December 2008). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 2 August 2010. Companies House holds 89 filings for this company, most recently a gazette filing on 29 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CARSON, James
Director
8 December 2008
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
12 December 2007
HD
HBOS DIRECTORS LIMITED
Corporate Director
12 December 2007
NC
NEWTON, Christopher Peter
Director · Resigned
14 July 2008
PJ
PIKE, John Ronald
Director · Resigned
12 December 2007
FD
FISHER, David
Director · Resigned
6 June 2006
AA
ALLEN, Ann
Director · Resigned
6 June 2006
WD
WALKDEN, David James, Mr.
Director · Resigned
31 December 2004
LJ
LLOYD, Jonathon Simon
Director · Resigned
31 December 2004
FR
FLEMING, Rodger
Director · Resigned
23 November 2001
TR
TOUGH, Robin Stanley Grant
Director · Resigned
16 November 2001
KI
KERR, Ian David
Director · Resigned
16 November 2001
FT
FRASER, Thomas William
Director · Resigned
28 April 2000
BJ
BARKLEY, John
Director · Resigned
3 December 1998
TL
TOLES, Lloyd Robert
Director · Resigned
3 December 1998
BL
BLACK, Lysanne Jane Warren
Secretary · Resigned
3 December 1998
BJ
BURNLEY, John Lewis
Director · Resigned
3 December 1998
MK
MCCABE, Kevin Charles
Director · Resigned
3 December 1998
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
30 September 1998
CD
CRAWFORD, Douglas James
Nominee Director · Resigned
30 September 1998
PM
POLSON, Michael Buchanan
Nominee Director · Resigned
30 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 March 2012 View
Change Corporate Director Company With Change Date
Officers
17 January 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
29 December 2011 View
Resolution
Resolution
8 July 2011 View
Change Sail Address Company
Address
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Auditors Resignation Company
Auditors
19 May 2009 View
Auditors Resignation Company
Auditors
30 April 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
30 March 2002 View
Accounts With Accounts Type Full
Accounts
21 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Accounts
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
7 May 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Auditors Resignation Company
Auditors
26 April 1999 View
Legacy
Accounts
28 January 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Address
21 December 1998 View
Memorandum Articles
Incorporation
21 December 1998 View
Resolution
Resolution
21 December 1998 View
Incorporation Company
Incorporation
30 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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