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HOUSTON (HOLDINGS) LIMITED - C/O French Duncan Llp, 56 Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
Company Information
- Company registration number
- SC160042
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O French Duncan Llp
- 56 Palmerston Place
- Edinburgh
- EH12 5AY C/O French Duncan Llp, 56 Palmerston Place, Edinburgh, EH12 5AY UK
Management
- Managing Directors
- APPLETON, John Denholm
- HARDIE, Alan
- Company secretaries
- APPLETON, John Denholm
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-29
- Dissolved on
- 2020-11-17
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alan Hardie
- Mr John Denholm Appleton
- Mr Alan Hardie
- Doralta Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMLAW NO. 394 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-29
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HOUSTON (HOLDINGS) LIMITED Company Description
- HOUSTON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC160042. Its current trading status is "closed". It was registered 1995-08-29. It was previously called COMLAW NO. 394 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at C/o French Duncan Llp .
Get HOUSTON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houston (Holdings) Limited - C/O French Duncan Llp, 56 Palmerston Place, Edinburgh, EH12 5AY, United Kingdom
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https://www.kompany.co.uk/p/uk/sc160042#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc160042#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc160042#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-17) - GAZ2
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resolution (2020-01-07) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting-scotland (2020-08-17) - LIQ13(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-group (2019-08-29) - AA
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change-to-a-person-with-significant-control (2019-07-23) - PSC05
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change-to-a-person-with-significant-control (2019-07-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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accounts-with-accounts-type-group (2018-08-14) - AA
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-03-03) - CC04
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capital-variation-of-rights-attached-to-shares (2016-03-03) - SH10
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resolution (2016-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-03) - SH08
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-group (2016-09-09) - AA
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capital-alter-shares-subdivision (2016-03-09) - SH02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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accounts-with-accounts-type-group (2015-07-15) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-group (2012-10-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-group (2010-06-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-group (2009-06-26) - AA
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accounts-with-accounts-type-group (2008-10-31) - AA
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accounts-with-accounts-type-group (2006-10-31) - AA
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accounts-with-accounts-type-group (2005-11-01) - AA
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accounts-with-accounts-type-group (2004-10-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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auditors-resignation-company (2003-04-10) - AUD
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accounts-with-accounts-type-group (2003-10-29) - AA
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full-group (1999-10-31) - AA
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legacy (1999-09-23) - 363s
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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accounts-with-accounts-type-full-group (1997-06-27) - AA
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legacy (1997-09-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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legacy (1996-10-11) - 288b
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legacy (1996-10-11) - 288a
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keyboard_arrow_right 1995
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legacy (1995-12-07) - 288
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legacy (1995-12-04) - 88(2)R
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legacy (1995-12-01) - 287
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legacy (1995-12-01) - 123
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resolution (1995-12-01) - RESOLUTIONS
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memorandum-articles (1995-12-01) - MEM/ARTS
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certificate-change-of-name-company (1995-11-08) - CERTNM
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incorporation-company (1995-08-29) - NEWINC
