A.J. HORNIG LIMITED

Profile A.J. HORNIG LIMITED

Actual on 01.07.2021
Company name
A.J. HORNIG LIMITED
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Company number
SC050535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1972
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
BURNGRANGE, WEST CALDER, EH55 8ET
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PSC and Officers A.J. HORNIG LIMITED

Officers

(as of 25.09.2020)

BURRELL, Lesley Karen
Status: Active
Appointed on: Monday, 20 July 1998
Correspondence address: 32 Strathalmond Park, Edinburgh, Lothian, EH4 8AH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: Scotland
HORNIG, Lindsay Katryn
Status: Active
Correspondence address: 5 Park Place, Livingston, West Lothian, EH54 6RR
Nationality: British
Role: Secretary
HORNIG, Lindsay Katryn
Status: Active
Appointed on: Monday, 20 July 1998
Correspondence address: 5 Park Place, Livingston, West Lothian, EH54 6RR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: Scotland
HORNIG, Andrew William
Status: Not active
Resigned on: Friday, 21 October 2005
Correspondence address: 442 Lanark Road, Juniper Green, Midlothian, EH14 5BB
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORNIG, Charles Christian
Status: Not active
Resigned on: Monday, 13 January 1997
Correspondence address: 18 Kingsknowe Road South, Edinburgh, Midlothian, EH14 2JN
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
HORNIG, May
Status: Not active
Resigned on: Tuesday, 01 August 1989
Correspondence address: 18 Kingsknowe Road South, Edinburgh, Midlothian, EH14 2JN
Nationality: British
Role: Director
Occupation: Company Director
HORNIG, Rhoda Sinclair
Status: Not active
Resigned on: Wednesday, 16 August 1989
Correspondence address: 442 Lanark Road, Juniper Green, Midlothian, EH14 5BB
Nationality: British
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.06.2021)

Lesley Karen Burrell
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Lindsay Katryn Hornig
Status: Active
Notified on: Friday, 01 July 2016
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control