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DB HOUSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Houston Limited. The company was founded 31 years ago and was given the registration number SC141186. The firm's registered office is in GLASGOW. You can find them at 15 Glenwood Gardens, Lenzie, Kirkintilloch, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DB HOUSTON LIMITED
Company Number:SC141186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1992
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Glenwood Gardens, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Strathallan Gardens, Kirkintilloch, G66 3AJ

Secretary31 July 2006Active
15, Glenwood Gardens, Lenzie, Kirkintilloch, Glasgow, Scotland, G66 4JP

Director01 April 2017Active
Craigholm, Park Road, Kilmacolm, PA13 4EG

Secretary11 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 November 1992Active
2/1, 19, Darnley Gardens, Glasgow, Scotland, G41 4NQ

Director11 November 1992Active
Craigholm, Park Road, Kilmacolm, PA13 4EG

Director11 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 November 1992Active

People with Significant Control

Mrs Alison Carol Gunn
Notified on:01 April 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:15, Glenwood Gardens, Glasgow, Scotland, G66 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Crawford Brysland
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:United Kingdom
Country of residence:Scotland
Address:15, Glenwood Gardens, Glasgow, Scotland, G66 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-05-16Officers

Appoint person director company with name date.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-05-16Officers

Termination director company with name termination date.

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2017-03-16Accounts

Change account reference date company current shortened.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-14Address

Change registered office address company with date old address new address.

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2016-02-28Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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