Rutherglen
Glasgow
Lanarkshire
G73 3QF
Scotland
Director Name | Mr David Andrew Houston |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillcrest Cottage Ardtully Brae, Hunters Quay Dunoon Argyll PA23 8LD Scotland |
Director Name | Isabella Dewar Houston |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991 |
Appointment Duration | 23 years, 6 months (resigned 09 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Victoria Road Rutherglen Glasgow Lanarkshire G73 3QF Scotland |
Secretary Name | Isabella Dewar Houston |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991 |
Appointment Duration | 17 years, 4 months (resigned 03 October 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Victoria Road Rutherglen Glasgow Lanarkshire G73 3QF Scotland |
Director Name | Joanne Waugh |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Castle Street Edinburgh Midlothian EH2 3DN Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Mr Neil Alexander Houston |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1992(1 year, 1 month after company formation) |
Appointment Duration | 29 years, 1 month (resigned 03 September 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Seath Road Rutherglen Industrial Estate Rutherglen G73 1RW Scotland |
Secretary Name | Neil Alexander Houston |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2008(17 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 03 September 2021) |
Role | Company Director |
Correspondence Address | Seath Road Rutherglen Industrial Estate Rutherglen G73 1RW Scotland |
Website | a-and-t.net |
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Registered Address | Seath Road Rutherglen Industrial Estate Rutherglen G73 1RW Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
15k at £1 | David Houston 50.00% Ordinary |
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15k at £1 | Neil Houston 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,326 |
Cash | £1,902 |
Current Liabilities | £44,946 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
20 December 1991 | Delivered on: 30 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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5 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
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19 March 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
4 September 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
4 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
14 December 2015 | Director's details changed for Mr Neil Alexander Houston on 23 June 2014 (2 pages) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Secretary's details changed for Neil Alexander Houston on 23 June 2014 (1 page) |
14 December 2015 | Director's details changed for Mr Neil Alexander Houston on 23 June 2014 (2 pages) |
12 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Termination of appointment of Isabella Dewar Houston as a director on 9 December 2014 (1 page) |
12 August 2015 | Termination of appointment of Isabella Dewar Houston as a director on 9 December 2014 (1 page) |
12 August 2015 | Termination of appointment of Isabella Dewar Houston as a director on 9 December 2014 (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
14 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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18 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-18
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17 May 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
1 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
1 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (7 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
7 June 2010 | Director's details changed for Alexander Torrance Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for David Andrew Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Alexander Torrance Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Isabella Dewar Houston on 1 April 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Director's details changed for David Andrew Houston on 1 April 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Director's details changed for Isabella Dewar Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Neil Alexander Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Mr Neil Alexander Houston on 1 April 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (6 pages) |
7 June 2010 | Director's details changed for Mr Neil Alexander Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for David Andrew Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Isabella Dewar Houston on 1 April 2010 (2 pages) |
7 June 2010 | Director's details changed for Alexander Torrance Houston on 1 April 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
16 June 2009 | Return made up to 03/06/09; full list of members (5 pages) |
16 June 2009 | Return made up to 03/06/09; full list of members (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
29 October 2008 | Appointment terminated secretary isabella houston (1 page) |
29 October 2008 | Secretary appointed neil alexander houston (2 pages) |
29 October 2008 | Appointment terminated secretary isabella houston (1 page) |
29 October 2008 | Secretary appointed neil alexander houston (2 pages) |
26 June 2008 | Return made up to 03/06/08; full list of members (5 pages) |
26 June 2008 | Return made up to 03/06/08; full list of members (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
22 June 2007 | Return made up to 03/06/07; no change of members (8 pages) |
22 June 2007 | Return made up to 03/06/07; no change of members (8 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
9 June 2006 | Return made up to 03/06/06; full list of members
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9 June 2006 | Return made up to 03/06/06; full list of members
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3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
24 June 2005 | Return made up to 03/06/05; full list of members
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24 June 2005 | Return made up to 03/06/05; full list of members
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18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
7 June 2004 | Return made up to 03/06/04; full list of members
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7 June 2004 | Return made up to 03/06/04; full list of members
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23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
18 June 2003 | Return made up to 03/06/03; full list of members
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18 June 2003 | Return made up to 03/06/03; full list of members
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18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
11 June 2002 | Return made up to 03/06/02; full list of members
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11 June 2002 | Return made up to 03/06/02; full list of members
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19 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
19 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 June 2001 | Return made up to 03/06/01; full list of members
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6 June 2001 | Return made up to 03/06/01; full list of members
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12 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
12 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (8 pages) |
8 June 2000 | Return made up to 03/06/00; full list of members (8 pages) |
30 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
30 September 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
6 September 1999 | Director's particulars changed (1 page) |
6 September 1999 | Director's particulars changed (1 page) |
27 May 1999 | Return made up to 03/06/99; no change of members (4 pages) |
27 May 1999 | Return made up to 03/06/99; no change of members (4 pages) |
15 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
15 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
9 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
9 June 1998 | Return made up to 03/06/98; full list of members (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
24 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
1 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
1 July 1997 | Return made up to 03/06/97; no change of members (4 pages) |
27 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
27 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
30 May 1996 | Return made up to 03/06/96; no change of members (4 pages) |
30 May 1996 | Return made up to 03/06/96; no change of members (4 pages) |
20 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
20 September 1995 | Accounts for a small company made up to 31 May 1995 (9 pages) |
28 May 1995 | Return made up to 03/06/95; full list of members (6 pages) |
28 May 1995 | Return made up to 03/06/95; full list of members (6 pages) |