HORIZON CAPITAL 2000 LIMITED

Address:
The Mound, Edinburgh, EH1 1YZ, United Kingdom

HORIZON CAPITAL 2000 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC144653. The registration start date is May 27, 1993. The current status is Active.

Company Overview

Company Number SC144653
Company Name HORIZON CAPITAL 2000 LIMITED
Registered Address The Mound
Edinburgh
EH1 1YZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1993-05-27
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-24
Returns Last Update 2016-05-27
Confirmation Statement Due Date 2021-06-10
Confirmation Statement Last Update 2020-05-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Address THE MOUND
Post Town EDINBURGH
Post Code EH1 1YZ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED The Mound, Edinburgh, EH1 1YZ
PRESTONFIELD INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ
HBOS FINAL SALARY TRUST LIMITED The Mound, Edinburgh, EH1 1YZ
UBERIOR EUROPE LIMITED The Mound, Edinburgh, EH1 1YZ
UBERIOR CO-INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR (MOORFIELD) LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR ENA LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR FUND INVESTMENTS LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR EQUITY LIMITED The Mound, Edinburgh, EH1 1YZ, United Kingdom
UBERIOR VENTURES LIMITED The Mound, Edinburgh, EH1 1YZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HENNESSEY, David Dermot Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
23 November 2016
/
BURNETT, Neil Scott Director (Active) Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW March 1969 /
1 June 2016
British /
Scotland
Company Director
HULME, Andrew Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AJ December 1980 /
23 February 2018
British /
United Kingdom
Director
BLACK, Lysanne Jane Warren Secretary (Resigned) 6 Belgrave Crescent, Edinburgh, EH4 3AQ /
15 February 1996
/
BOTHWELL, Karen Margaret Secretary (Resigned) 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP /
21 June 1993
/
EDWARDS, Laurence John Secretary (Resigned) Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA /
31 August 2007
British /
HUNTER, John Stewart Secretary (Resigned) 27 Queens Crescent, Edinburgh, EH9 2BA /
4 September 1995
/
MACRAE, Alistair Ian Secretary (Resigned) 32 The Steils, Edinburgh, Midlothian, EH10 5XD /
1 September 2000
/
LLOYDS SECRETARIES LIMITED Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
2 July 2012
/
TM COMPANY SERVICES LIMITED Nominee Secretary (Resigned) Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG /
27 May 1993
/
ANDERSON, Bruce Smith Director (Resigned) Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN May 1963 /
7 October 2014
British /
United Kingdom
Banker
BARKLEY, John Director (Resigned) 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ April 1948 /
2 October 1995
British /
Director
BONE, Amy Charlotte Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE January 1983 /
23 November 2016
British /
United Kingdom
Chief Operating Officer
BOTHWELL, Karen Margaret Director (Resigned) Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN August 1962 /
4 July 2010
British /
Scotland
Banker
BRADLEY, Pauline Anne Director (Resigned) Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG June 1961 /
17 April 2000
British /
Solicitor
CAMPBELL, Fraser David Director (Resigned) 8b Merchiston Park, Edinburgh, EH10 4PN August 1944 /
21 June 1993
British /
Banker
COLLINS, Aubrey Mark Director (Resigned) Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN June 1956 /
4 July 2010
British /
England
Chartered Surveyor
CRUICKSHANK, James Kerr Director (Resigned) 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB July 1960 /
7 July 2000
British /
Solicitor
CUMMINGS, Peter Joseph Director (Resigned) Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT July 1955 /
7 July 2000
British /
Scotland
Banker
DAKIN, Richard David Charles Director (Resigned) Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX December 1963 /
4 July 2010
British /
England
Managing Director
DICKSON, Pamela Simone Director (Resigned) Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE November 1967 /
2 July 2012
Scottish /
United Kingdom
None
GREEN, Joseph John Director (Resigned) Princess House, 1 Suffolk Lane, London, England, England, EC4R 0AX February 1978 /
2 July 2012
Irish /
United Kingdom
Company Director
HARRIES, Paul Ronayne Director (Resigned) Lloyds Banking Group, 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN August 1969 /
4 July 2010
British /
England
Chartered Accountant
HEWITT, Alistair James Neil Director (Resigned) 110 St Vincent Street, Glasgow, United Kingdom, G2 5ER November 1972 /
10 February 2015
British /
Scotland
Chartered Accountant
LESLIE, Colin David Director (Resigned) 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU August 1952 /
6 April 1999
British /
Banker
LESLIE, Colin David Director (Resigned) 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU August 1952 /
29 February 1996
British /
Banker
LESLIE, Colin David Director (Resigned) 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU August 1952 /
21 June 1993
British /
Banker
MASTERTON, Gavin George Director (Resigned) 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS November 1941 /
5 February 1998
British /
United Kingdom
Banker
MASTERTON, Gavin George Director (Resigned) 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS November 1941 /
21 June 1993
British /
United Kingdom
Banker
MCDONALD, Ian William Gibb Director (Resigned) Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE December 1959 /
7 July 2000
British /
United Kingdom
Banker
MCMILLAN, Hugh Carroll Director (Resigned) 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP April 1957 /
7 July 2000
British /
Banker
MCQUEEN, William Gordon Director (Resigned) 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF December 1946 /
20 May 1997
British /
United Kingdom
Banker
MCQUEEN, William Gordon Director (Resigned) 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF December 1946 /
3 December 1993
British /
United Kingdom
Banker
MITCHELL, George Edward Director (Resigned) 4b Essex Road, Edinburgh, EH4 6LE April 1950 /
7 July 2000
British /
Scotland
Banker
MITCHELL, George Edward Director (Resigned) 4b Essex Road, Edinburgh, EH4 6LE April 1950 /
25 February 1994
British /
Scotland
Banker

Competitor

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Post Town EDINBURGH
Post Code EH1 1YZ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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