This company is commonly known as C & L Houston Limited. The company was founded 17 years ago and was given the registration number SC311213. The firm's registered office is in GLASGOW. You can find them at 13 Winton Drive, , Glasgow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Name | : | C & L HOUSTON LIMITED |
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Company Number | : | SC311213 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 13 Winton Drive, Glasgow, Scotland, G12 0PZ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH | Director | 03 December 2019 | Active |
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH | Director | 03 December 2019 | Active |
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH | Director | 03 December 2019 | Active |
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH | Director | 03 December 2019 | Active |
4, Abertay Crescent, Broughty Ferry, Dundee, Scotland, DD5 2QJ | Secretary | 31 October 2006 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 31 October 2006 | Active |
4, Abertay Crescent, Broughty Ferry, Dundee, Scotland, DD5 2QJ | Director | 31 October 2006 | Active |
4, Abertay Crescent, Broughty Ferry, Dundee, Scotland, DD5 2QJ | Director | 31 October 2006 | Active |
1, Alpin Road, Dundee, Scotland, DD3 6HB | Director | 30 October 2009 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 31 October 2006 | Active |
Houston Healthcare Ltd | ||
Notified on | : | 03 December 2019 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 26, Milngavie Road, Glasgow, Scotland, G63 9EH |
Nature of control | : |
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Mr Colin Norman Houston | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1975 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 13, Winton Drive, Glasgow, Scotland, G12 0PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Officers | Change person director company with change date. | Download |
2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-18 | Accounts | Change account reference date company current extended. | Download |
2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-05 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
2019-12-04 | Officers | Termination director company with name termination date. | Download |
2019-12-04 | Officers | Termination director company with name termination date. | Download |
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