HORNE ENGINEERING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-10 with no updates

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21/08/2421 August 2024 Notification of Angus William Dewar Horne (Executor of Alexander Dewar Horne's Estate) as a person with significant control on 2024-07-26

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21/08/2421 August 2024 Cessation of Alexander Dewar Horne as a person with significant control on 2024-07-26

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06/08/246 August 2024 Termination of appointment of Alexander Dewar Horne as a director on 2024-08-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-10 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Termination of appointment of Donald Angus Buckingham Gillies as a secretary on 2021-07-30

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM DEWAR HORNE / 31/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HORNE / 31/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DEWAR HORNE / 31/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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19/08/1519 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HORNE / 14/07/2014

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1314 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HORNE / 31/08/2012

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/09/124 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/08/1122 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/08/1024 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HORNE / 10/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HORNE / 10/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM DEWAR HORNE / 10/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DEWAR HORNE / 10/08/2010

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04/11/094 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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21/08/0921 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS; AMEND

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06/12/076 December 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS; AMEND

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06/12/076 December 2007 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; AMEND

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06/12/076 December 2007 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/08/0728 August 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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06/10/066 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/09/057 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/08/0330 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/09/022 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 £ IC 5000/3808 24/04/02 £ SR 1192@1=1192

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17/05/0217 May 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/03/027 March 2002 COMPANY NAME CHANGED HORNE ENGINEERING COMPANY LIMITE D (THE) CERTIFICATE ISSUED ON 07/03/02

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0111 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/014 September 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/08/0022 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 SECRETARY RESIGNED

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/08/9913 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/09/984 September 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/09/951 September 1995 RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/08/9418 August 1994 RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS

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06/09/936 September 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS

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19/07/9319 July 1993 S386 DISP APP AUDS 16/04/93

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29/04/9329 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/08/9231 August 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/01/914 January 1991 RETURN MADE UP TO 25/08/90; NO CHANGE OF MEMBERS

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16/08/9016 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/11/8920 November 1989 RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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16/01/8916 January 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/11/8730 November 1987 DIRECTOR RESIGNED

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25/11/8725 November 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/03/8720 March 1987 RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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31/10/8431 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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29/12/8229 December 1982 MEMORANDUM OF ASSOCIATION

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21/10/8221 October 1982 ANNUAL RETURN MADE UP TO 31/08/82

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06/10/826 October 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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04/03/824 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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