HOUSTON (HOLDINGS) LIMITED

Company number SC160042

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
07 Jan 2020	AD01	Registered office address changed from C/O Brodies Llp, 110 Queen Street Glasgow G1 3BX Scotland to C/O French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 7 January 2020	(2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-03	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(7 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
23 Jul 2019	PSC05	Change of details for Doralta Limited as a person with significant control on 1 February 2019	(2 pages)
23 Jul 2019	PSC04	Change of details for Mr Alan Hardie as a person with significant control on 17 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp, 110 Queen Street Glasgow G1 3BX on 23 July 2019	(1 page)
19 Jul 2019	CH01	Director's details changed for Mr Alan Hardie on 17 July 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from The Royal Burgh Bakery Houston Industrial Estate Livingston EH54 5DN to 110 Queen Street Glasgow G1 3BX on 17 July 2019	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
05 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(10 pages)
09 Mar 2016	SH02	Sub-division of shares on 1 March 2016	(5 pages)
03 Mar 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
03 Mar 2016	SH08	Change of share class name or designation	(2 pages)
03 Mar 2016	CC04	Statement of company's objects	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision into 100000 ordinary shares of £0.50 each 02/03/2016	(15 pages)
31 Aug 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 50,000	(4 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
09 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 50,000	(4 pages)

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