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HOUSTON WAREHOUSING LIMITED

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

This company is commonly known as Houston Warehousing Limited. The company was founded 29 years ago and was given the registration number SC155767. The firm's registered office is in GLASGOW. You can find them at Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HOUSTON WAREHOUSING LIMITED
Company Number:SC155767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1995
End of financial year:20 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Stirling House C/o Craig Corporate, 2nd Floor, 226 St. Vincent Street, Glasgow, G2 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Abercromby Drive, Doonfoot, Ayr, KA7 4DQ

Secretary27 March 2008Active
3 Abercromby Drive, Doonfoot, Ayr, KA7 4DQ

Director27 March 2008Active
8 Largs Road, Kilbirnie, KA25 7AT

Secretary02 October 2000Active
6 Forties Road, Houston, Johnstone, PA6 7JP

Secretary03 February 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 February 1995Active
125 Old Greenock Road, Bishopton, PA7 5BB

Secretary21 December 2000Active
3 Leeburn Avenue, Houston, Johnstone, PA6 7DN

Director29 September 2000Active
233 Glasgow Road, Dumbarton, G82 1EE

Director02 February 2005Active
8 Largs Road, Kilbirnie, KA25 7AT

Director03 February 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 February 1995Active
6 Forties Road, Houston, Johnstone, PA6 7JP

Director03 February 1995Active
G61

Director29 September 2000Active
Taobh An Uiesge Lochlip Road, Lochwinnoch, PA12 4AF

Director01 February 1998Active
125 Old Greenock Road, Bishopton, PA7 5BB

Director21 December 2000Active

People with Significant Control

Mr Thomas Kirk Craig
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Stirling House, C/O Craig Corporate, Glasgow, G2 5RQ
Nature of control:
  • Right to appoint and remove directors as firm
Mr Paul Yacoubian
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Stirling House, C/O Craig Corporate, Glasgow, G2 5RQ
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Address

Change registered office address company with date old address.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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