JAMES CHARLES ONEIL


12 ANTIGUA STREET EDINBURGH EH13NH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1961
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
Ettrick Premier 1 Ltd 02848513 04/05/2000 Dissolved
Ettrick Premier 2 Ltd 02848517 04/05/2000 Dissolved
Ettrick Premier 3 Ltd 02848522 04/05/2000 Dissolved
Ettrick Premier 4 Ltd 02848529 04/05/2000 Dissolved
Gordon Property Company (Newbridge) Ltd SC116352 01/04/1999 Dissolved
Horizon (Garthdee) Ltd SC239756 17/03/2003 Dissolved
Longniddry Developments Ltd SC170050 07/12/2006 Dissolved
Scottish Financial Trust Ltd SC043747 07/01/2000 Dissolved
Teviot Premier 1 Ltd 02756848 04/05/2000 Dissolved
Teviot Premier 2 Ltd 02756852 04/05/2000 Dissolved
Teviot Premier 3 Ltd 02756845 04/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABOVE BAR (SOUTHAMPTON) LIMITED SC145711 07/01/2000 01/12/2000 Dissolved
Aspen Court Residents' Association Ltd 02865551 04/05/2000 31/12/2002 Dissolved
Fairbriar Park D1 Flats Residents' Association Ltd 02873326 04/05/2000 31/12/2002 Dissolved
Fairbriar Park D3 Flats Residents' Association Ltd 03005905 04/05/2000 31/12/2002 Dissolved
HORIZON CAPITAL 2000 LIMITED SC144653 24/12/2002 09/01/2003 Gold
HORIZON CAPITAL LIMITED SC145063 07/01/2000 07/07/2000 Insolvent
HORIZON HOTEL INVESTMENTS LIMITED SC283164 05/08/2005 11/04/2011 Insolvent
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED SC155137 17/07/2000 11/04/2011 Dissolved
HORIZON PROPERTY INVESTMENTS LIMITED SC155136 17/07/2000 11/04/2011 Insolvent
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED SC147997 01/04/1999 11/04/2011 Dissolved
HORIZON RESOURCES LIMITED SC141821 17/07/2000 11/04/2011 Insolvent
Horizon Relocations Ltd SC143072 07/01/2000 28/06/2000 Dissolved
LINTHOUSE BUSINESS PARK LIMITED SC129611 01/04/1999 07/07/2000 Dissolved
Lingmell Management Co Ltd 02966872 04/05/2000 31/05/2002 Dissolved
MEADOWFIELD INVESTMENTS LIMITED SC250462 07/07/2006 12/07/2006 Dissolved
Morrison Homes (Horizon) Ltd SC182752 26/02/2001 27/07/2005 Dissolved
THE ITALIAN GARDENS RESIDENTS' ASSOCIATION LIMITED 02895051 04/05/2000 31/12/2002 Dissolved
TWEED PREMIER 1 LIMITED 02847978 04/05/2000 31/12/2002 Dissolved
TWEED PREMIER 2 LIMITED 02847985 04/05/2000 31/12/2002 Dissolved
TWEED PREMIER 4 LIMITED 02847994 04/05/2000 31/12/2002 Not Trading
TWEED PREMIER 5 LIMITED 02862435 04/05/2000 31/12/2002 One Red Flag
TWEED PREMIER 6 LIMITED 02862444 04/05/2000 31/12/2002 Dissolved
The East Old Dock Company Ltd SC135999 30/08/2000 02/05/2002 Dissolved
Tulloch Investments Ltd SC175804 15/03/1999 18/12/2000 Dissolved
Tulloch Resources Ltd SC187461 15/03/1999 18/12/2000 Dissolved
Tweed Premier 3 Ltd 02847988 04/05/2000 31/12/2002 Dissolved
UBERIOR (GLASGOW) LIMITED SC191167 18/08/2000 02/10/2012 One Red Flag
UBERIOR (WEST) LIMITED SC192726 18/08/2000 23/06/2011 Amber
WEST CRAIGS LIMITED SC226585 07/07/2006 11/04/2011 Gold
Wyndhams Court Residents' Association Ltd. 02864077 04/05/2000 31/12/2002 Dissolved