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W Houston Consultants Limited, ML1 5TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W HOUSTON CONSULTANTS LIMITED

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

This company is commonly known as W Houston Consultants Limited. The company was founded 10 years ago and was given the registration number SC463758. The firm's registered office is in MOTHERWELL. You can find them at 2 Sycamore Place, Newarthill, Motherwell, North Lanarkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:W HOUSTON CONSULTANTS LIMITED
Company Number:SC463758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2013
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Sycamore Place, Newarthill, Motherwell, North Lanarkshire, ML1 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sycamore Place, Newarthill, Motherwell, United Kingdom, ML1 5TN

Director14 November 2013Active
2, Sycamore Place, Motherwell, Scotland, ML1 5TN

Director01 January 2014Active

People with Significant Control

Mrs Veronica Houston
Notified on:14 November 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:2, Sycamore Place, Motherwell, ML1 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Houston
Notified on:14 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:2, Sycamore Place, Motherwell, ML1 5TN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-15Dissolution

Dissolution application strike off company.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-03-20Officers

Termination director company with name termination date.

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2017-01-17Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Appoint person director company with name date.

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2013-11-14Incorporation

Incorporation company.

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