About

Registered Number: SC050535
Date of Incorporation: 12/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: Burngrange, West Calder, EH55 8ET

 

A.J. Hornig Ltd was registered on 12 May 1972 and has its registered office in the United Kingdom, it has a status of "Active". The current directors of the organisation are Burrell, Lesley Karen, Hornig, Lindsay Katryn, Hornig, Andrew William, Hornig, Charles Christian, Hornig, May, Hornig, Rhoda Sinclair.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURRELL, Lesley Karen 20 July 1998 - 1
HORNIG, Lindsay Katryn 20 July 1998 - 1
HORNIG, Andrew William N/A 21 October 2005 1
HORNIG, Charles Christian N/A 13 January 1997 1
HORNIG, May N/A 01 August 1989 1
HORNIG, Rhoda Sinclair N/A 16 August 1989 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 09 August 2013
AAMD - Amended Accounts 28 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 26 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 26 September 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 05 November 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 10 November 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 02 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 11 January 2000
363s - Annual Return 04 November 1998
AA - Annual Accounts 25 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 02 February 1998
169 - Return by a company purchasing its own shares 25 June 1997
225 - Change of Accounting Reference Date 25 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 05 February 1997
RESOLUTIONS - N/A 17 January 1997
RESOLUTIONS - N/A 17 January 1997
173 - Declaration in relation to the redemption or purchase of shares out of capital 17 January 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 29 November 1995
RESOLUTIONS - N/A 15 February 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 15 February 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 03 November 1992
363 - Annual Return 04 December 1991
AA - Annual Accounts 03 October 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 15 November 1990
288 - N/A 23 April 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 20 March 1990
410(Scot) - N/A 27 November 1989
410(Scot) - N/A 09 October 1989
363 - Annual Return 29 December 1988
AA - Annual Accounts 29 December 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 18 May 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 02 April 1987
288 - N/A 07 January 1987
NEWINC - New incorporation documents 12 May 1972

Mortgages & Charges

Description Date Status Charge by
Standard security 07 November 1989 Outstanding

N/A

Bond & floating charge 28 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.