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 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 |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
THE MOUND |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
Country | UNITED KINGDOM |
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 |
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 |
Post Town | EDINBURGH |
Post Code | EH1 1YZ |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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