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C & L HOUSTON LIMITED

Company number SC311213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
14 May 2014 AA Total exemption full accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
29 May 2013 AA Total exemption full accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mrs Lesley Helen Houston on 31 August 2012
13 Nov 2012 CH01 Director's details changed for Mr Colin Norman Houston on 31 August 2012
13 Nov 2012 CH03 Secretary's details changed for Mr Colin Norman Houston on 31 August 2012
14 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from 35 William Street Johnston PA5 8DR on 4 October 2010
19 May 2010 AA Total exemption full accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
26 Nov 2009 AP01 Appointment of Ms Joyce Morrison as a director
26 Nov 2009 CH01 Director's details changed for Lesley Helen Houston on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Colin Norman Houston on 25 November 2009
11 Sep 2009 88(2) Ad 15/12/08\gbp si 350@1=350\gbp ic 650/1000\
04 Sep 2009 88(2) Ad 05/12/08\gbp si 648@1=648\gbp ic 2/650\
04 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 466(Scot) Alterations to floating charge 3
17 Aug 2009 466(Scot) Alterations to floating charge 1
28 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name