HORIZON PROTEINS LIMITED
Active - Accounts Filed
General Information
NAME
HORIZON PROTEINS LIMITED
COMPANY NUMBER
SC491595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON PROTEINS LIMITED | Active - Accounts Filed | View Report |
| HP TECHNOLOGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORIZON PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIZON PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON PROTEINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 19/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 534 Past: 465 |
View Report |
|
19/11/2014 - Present (10years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIZON PROTEINS LIMITED | Active - Accounts Filed | View Report |
| HP TECHNOLOGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 30/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 21/05/2021 | New Board Member Iain Macgregor Lochhead (910670138) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 29/05/2019 | Aboubakry Diallo (920776556) has left the board |
| 29/05/2019 | Jane White (919279786) has left the board |
| 31/12/2018 | New Board Member Nicolai Winding (925376410) Appointed |
| 17/12/2018 | Julio Enrique Traub Modinger (920775885) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Aboubakry Diallo (920776556) Appointed |
| 05/05/2016 | New Board Member John Hamilton (911286596) Appointed |
| 05/05/2016 | New Board Member Julio Enrique Traub Modinger (920775885) Appointed |
| 05/05/2016 | Alan John Harper (910886739) has left the board |
| 18/12/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919279785) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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