Houston Warehousing Limited

Company Name	Houston Warehousing Limited
Director	William McTurk Finlay
Company Status	Active
Company Number	SC155767
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr William McTurk Finlay
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(13 years, 1 month after company formation)
Appointment Duration	16 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Abercromby Drive Doonfoot Ayr Ayrshire KA7 4DQ Scotland

Secretary Name	Mr William McTurk Finlay
Nationality	British
Status	Current
Appointed	27 March 2008(13 years, 1 month after company formation)
Appointment Duration	16 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Abercromby Drive Doonfoot Ayr Ayrshire KA7 4DQ Scotland

Director Name	John Joseph Houston
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Haulage Contractor
Correspondence Address	8 Largs Road Kilbirnie Ayrshire KA25 7AT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	James O Neil
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	6 Forties Road Houston Johnstone Renfrewshire PA6 7JP Scotland

Secretary Name	James O Neil
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	6 Forties Road Houston Johnstone Renfrewshire PA6 7JP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Pettigrew
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Taobh An Uiesge Lochlip Road Lochwinnoch Renfrewshire PA12 4AF Scotland

Director Name	Mr Ian Black
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland

Director Name	Sanjeev Singh Panesar
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	G61 Scotland

Secretary Name	John Joseph Houston
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 2000)
Role	Company Director
Correspondence Address	8 Largs Road Kilbirnie Ayrshire KA25 7AT Scotland

Director Name	Mr William Agnew Robb
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Mr William Agnew Robb
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	William Dickie
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2009)
Role	Operations Director
Correspondence Address	233 Glasgow Road Dumbarton Dunbartonshire G82 1EE Scotland

Contact

Website	hbandc.com

Location

Registered Address	Stirling House C/O Craig Corporate 2nd Floor, 226 St. Vincent Street Glasgow G2 5RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Houston Bottling & Co-pack LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	20 December 2022 (1 year, 4 months ago)
Next Accounts Due	20 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	20 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

21 December 2000	Delivered on: 5 January 2001 Satisfied on: 17 May 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
2 September 1997	Delivered on: 9 September 1997 Satisfied on: 5 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Former spd depot,wright street,renfrew. Fully Satisfied
16 July 1997	Delivered on: 22 July 1997 Satisfied on: 5 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 September 2023	Micro company accounts made up to 20 December 2022 (3 pages)
7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 20 December 2021 (3 pages)
9 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 20 December 2020 (3 pages)
4 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 20 December 2019 (3 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 20 December 2018 (2 pages)
12 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 20 December 2017 (2 pages)
15 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 20 December 2016 (3 pages)
4 September 2017	Total exemption small company accounts made up to 20 December 2016 (3 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 20 December 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 20 December 2015 (3 pages)
17 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 20 December 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 20 December 2014 (3 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 20 December 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 20 December 2013 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 20 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 20 December 2012 (3 pages)
3 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 20 December 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 20 December 2011 (4 pages)
20 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 20 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 20 December 2010 (5 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 20 December 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 20 December 2009 (5 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of William Dickie as a director (1 page)
6 January 2010	Termination of appointment of William Dickie as a director (1 page)
1 October 2009	Total exemption small company accounts made up to 20 December 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 20 December 2008 (5 pages)
12 February 2009	Return made up to 03/02/09; full list of members (3 pages)
12 February 2009	Return made up to 03/02/09; full list of members (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
3 November 2008	Registered office changed on 03/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
14 May 2008	Total exemption small company accounts made up to 20 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 20 December 2007 (5 pages)
27 March 2008	Appointment terminated secretary william robb (1 page)
27 March 2008	Secretary appointed mr william mcturk finlay (1 page)
27 March 2008	Director appointed mr william mcturk finlay (1 page)
27 March 2008	Appointment terminated director william robb (1 page)
27 March 2008	Appointment terminated director william robb (1 page)
27 March 2008	Appointment terminated secretary william robb (1 page)
27 March 2008	Secretary appointed mr william mcturk finlay (1 page)
27 March 2008	Director appointed mr william mcturk finlay (1 page)
21 February 2008	Return made up to 03/02/08; full list of members (2 pages)
21 February 2008	Return made up to 03/02/08; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 20 December 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 20 December 2006 (5 pages)
20 February 2007	Return made up to 03/02/07; full list of members (2 pages)
20 February 2007	Return made up to 03/02/07; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: wright street renfrew PA4 8AN (1 page)
16 November 2006	Registered office changed on 16/11/06 from: wright street renfrew PA4 8AN (1 page)
7 July 2006	Total exemption small company accounts made up to 20 December 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 20 December 2005 (5 pages)
17 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Dec mort/charge * (2 pages)
9 February 2006	Return made up to 03/02/06; full list of members (7 pages)
9 February 2006	Return made up to 03/02/06; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 20 December 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 20 December 2004 (5 pages)
9 February 2005	Return made up to 03/02/05; full list of members (7 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Return made up to 03/02/05; full list of members (7 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
8 April 2004	Total exemption small company accounts made up to 20 December 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 20 December 2003 (5 pages)
28 January 2004	Return made up to 03/02/04; full list of members (7 pages)
28 January 2004	Return made up to 03/02/04; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 20 December 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 20 December 2002 (5 pages)
10 February 2003	Return made up to 03/02/03; full list of members (7 pages)
10 February 2003	Return made up to 03/02/03; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 20 December 2001 (5 pages)
10 July 2002	Total exemption small company accounts made up to 20 December 2001 (5 pages)
6 February 2002	Return made up to 03/02/02; full list of members (6 pages)
6 February 2002	Return made up to 03/02/02; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 20 December 2000 (7 pages)
4 February 2002	Accounts for a small company made up to 20 December 2000 (7 pages)
28 November 2001	Accounting reference date shortened from 31/12/01 to 20/12/00 (1 page)
28 November 2001	Accounting reference date shortened from 31/12/01 to 20/12/00 (1 page)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
6 March 2001	Return made up to 03/02/01; full list of members (6 pages)
6 March 2001	Return made up to 03/02/01; full list of members (6 pages)
9 February 2001	Â£ ic 50000/2 24/03/00 Â£ sr 49998@1=49998 (1 page)
9 February 2001	Â£ ic 50000/2 24/03/00 Â£ sr 49998@1=49998 (1 page)
5 January 2001	Partic of mort/charge * (5 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Partic of mort/charge * (5 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
28 December 2000	New secretary appointed;new director appointed (2 pages)
28 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Declaration of assistance for shares acquisition (5 pages)
28 December 2000	Declaration of assistance for shares acquisition (5 pages)
28 October 2000	New secretary appointed (2 pages)
28 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
3 October 2000	Memorandum and Articles of Association (6 pages)
3 October 2000	New director appointed (1 page)
3 October 2000	New director appointed (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (1 page)
3 October 2000	Memorandum and Articles of Association (6 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006 (1 page)
7 July 2000	Return made up to 03/02/00; full list of members; amend (7 pages)
7 July 2000	Return made up to 03/02/00; full list of members; amend (7 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
10 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 March 2000	Ad 06/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
17 March 2000	Ad 06/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 February 2000	Return made up to 03/02/00; full list of members (7 pages)
10 February 2000	Return made up to 03/02/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 September 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
16 February 1999	Return made up to 03/02/99; full list of members (6 pages)
16 February 1999	Return made up to 03/02/99; full list of members (6 pages)
27 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
27 April 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 March 1998	Return made up to 03/02/98; no change of members (4 pages)
16 March 1998	Return made up to 03/02/98; no change of members (4 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: burnbrae linwood renfrewshire (1 page)
20 October 1997	Registered office changed on 20/10/97 from: burnbrae linwood renfrewshire (1 page)
9 September 1997	Partic of mort/charge * (5 pages)
9 September 1997	Partic of mort/charge * (5 pages)
22 July 1997	Partic of mort/charge * (6 pages)
22 July 1997	Partic of mort/charge * (6 pages)
5 February 1997	Return made up to 03/02/97; no change of members (4 pages)
5 February 1997	Return made up to 03/02/97; no change of members (4 pages)
29 November 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Return made up to 03/02/96; full list of members (6 pages)
22 February 1996	Return made up to 03/02/96; full list of members (6 pages)
28 September 1995	Accounting reference date notified as 31/07 (1 page)
28 September 1995	Accounting reference date notified as 31/07 (1 page)

Houston Warehousing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland