About

Registered Number: SC050535
Date of Incorporation: 12/05/1972 (47 years and 8 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's status is listed as "Active". We do not know the number of employees at A.J. Hornig Ltd. Burrell, Lesley Karen, Hornig, Lindsay Katryn, Hornig, Andrew William, Hornig, Charles Christian, Hornig, May, Hornig, Rhoda Sinclair are listed as the directors of the company.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lindsay Katryn Hornig/
1956-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Lesley Karen Burrell/
1953-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
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.