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SIMON HORNE LTD

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Company details

SIMON HORNE LTD RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PERTH+KINROSS, PH1 3XA

SIMON HORNE LTD on the map

Company type: Private Limited Company
Company number: SC175538
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.05.16
last member list: 2014.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.13
overdue: NO
last made update: 2014.05.16
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - Outstanding on 1998.01.21
BANK OF SCOTLAND PLC
STANDARD SECURITY - Outstanding on 2012.03.29

List of company documents:

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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.16
Form type: LATEST SOC
Document description: 16/05/14 STATEMENT OF CAPITAL;GBP 15000
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, DUNTANLICH, TIBBERMORE, PERTH, PERTHSHIRE, PH1 3PA
Form type: AD01
Date: 2013.01.10
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01s
Date: 2012.03.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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SECRETARY APPOINTED MR SIMON GREIG HORNE
Form type: AP03
Date: 2011.05.31
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APPOINTMENT TERMINATED, SECRETARY MILLER HENDRY
Form type: TM02
Date: 2011.05.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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COMPANY NAME CHANGED HIRE 1 LIMITED, CERTIFICATE ISSUED ON 18/06/10
Form type: CERTNM
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 01/06/2010
Form type: RES15
Date: 2010.06.18
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER HENDRY / 16/05/2010
Form type: CH04
Date: 2010.06.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, RUTHVENFIELD COTTAGE, RUTHVENFIELD, PERTH, PERTHSHIRE PH1 3JP
Form type: 287
Date: 2005.10.25
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 30000/15000, 30/01/04, £ SR [email protected]=15000
Form type: 169
Date: 2004.03.17
£2.95
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SHARES PURCH BY COMPANY 30/01/04
Form type: RES13
Date: 2004.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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REGISTERED OFFICE CHANGED ON 02/03/01 FROM:, LAWERS HOUSE, RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH PH1 3JP
Form type: 287
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/98
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AD 18/02/98---------, £ SI [email protected]=29998, £ IC 2/30000
Form type: 88(2)R
Date: 1998.04.20
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, C/O CARTERS CA, 213 GLENROTHES HOUSE, GLENROTHES, FIFE
Form type: 287
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
Form type: 225
Date: 1998.02.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1998.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.28

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Company directors and board members:

SIMON GREIG HORNE (current)
Secretary, 2011.05.01
SIMON HORNE LTD RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE , PERTH
PH1 3XA, PERTH+KINROSS
SCOTLAND
SIMON GREIG HORNE (current)
Director, COMPANY DIRECTOR, 1997.10.02
DUNTANLICH TIBBERMORE , PERTH
PH1 3PA
MURRAY GORDON (resigned)
Secretary, DIRECTOR, 2001.02.01 - 2003.09.16
CALEDONIA STATION ROAD, WOODSIDE , BLAIRGOWRIE
PH13 9NJ, TAYSIDE
MILLER HENDRY (resigned)
Secretary, 2003.09.16 - 2011.05.01
10 BLACKFRIARS STREET , PERTH
PH1 5NS, TAYSIDE
GORDON MURRAY (resigned)
Secretary, COMPANY DIRECTOR, 1997.10.02 - 2001.01.01
OLD STATION YARD STATION ROAD, WOODSIDE , BLAIRGOWRIE
PH13 9NJ, PERTHSHIRE
OSWALDS OF EDINBURGH LIMITED (resigned)
Nominee Secretary, 1997.05.16 - 1997.06.13
24 GREAT KING STREET , EDINBURGH
EH3 6QN
P C MCFARLANE & CO (resigned)
Secretary, 1997.06.13 - 1997.10.02
ARGYLL HOUSE QUARRYWOOD COURT , LIVINGSTON
EH54 6AX, WEST LOTHIAN
JORDANS (SCOTLAND) LIMITED (resigned)
Nominee Director, 1997.05.16 - 1997.06.13
24 GREAT KING STREET , EDINBURGH
EH3 6QN
PETER MCFARLANE (resigned)
Director, SOLICITOR, 1997.06.13 - 1997.10.02
34 BELLHOUSE ROAD ABERDOUR , BURNTISLAND
KY3 0TL, FIFE
GORDON MURRAY (resigned)
Director, COMPANY DIRECTOR, 1997.10.02 - 2001.01.01
OLD STATION YARD STATION ROAD, WOODSIDE , BLAIRGOWRIE
PH13 9NJ, PERTHSHIRE
Date 2015.04.30 2014.04.30
Fixed Assets £ 531,657 + 2.02 % £ 521,105
Tangible Fixed Assets £ 531,657 + 2.02 % £ 521,105
Current Assets £ 608,120 + 45.56 % £ 417,771
Tangible Fixed Assets Depreciation £ 74,523 + 26.61 % £ 58,862
Provisions For Liabilities Charges £ 6,373 + 21.11 % £ 5,262
Debtors £ 352,195 + 70.75 % £ 206,269
Shareholder Funds £ 473,819 + 18.23 % £ 400,763
Profit Loss Account Reserve £ 443,819 + 19.7 % £ 370,763
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 473,819 + 18.23 % £ 400,763
Total Assets Less Current Liabilities £ 847,058 + 20.24 % £ 704,494
Net Current Assets Liabilities £ 315,401 + 71.98 % £ 183,389
Creditors Due Within One Year £ 292,719 + 24.89 % £ 234,382
Cash Bank In Hand £ 30 - 75.41 % £ 122
Stocks Inventory £ 255,895 + 21.06 % £ 211,380
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 606,180 + 4.52 % £ 579,967
Creditors Due After One Year £ 366,866 + 22.92 % £ 298,469

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Information about the Private Limited Company SIMON HORNE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.01.28. Reload the data