Houston's Of Cupar Limited

Company Name	Houston's Of Cupar Limited
Company Status	Dissolved
Company Number	SC212906
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)
Previous Names	Houston's Of Cupar Limited and Pressurefab Subsea Ltd

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	H2X Limited (Corporation)
Status	Closed
Appointed	25 September 2014(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 January 2019)
Correspondence Address	Riverside Business Park Wright Avenue Dundee DD2 1UR Scotland

Director Name	Andrew Curran
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 19 December 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	62 Moorfoot Way Bearsden Glasgow G61 4RL Scotland

Director Name	Mr Hermann Twickler
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2013(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pressurefab House Wright Avenue Dundee DD2 1UR Scotland

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Drummond Cook & Mackintosh (Corporation)
Status	Resigned
Appointed	30 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2003)
Correspondence Address	18 Crossgate Cupar Fife KY15 5HJ Scotland

Secretary Name	Steel Eldridge Stewart (Corporation)
Status	Resigned
Appointed	02 September 2003(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 December 2013)
Correspondence Address	18 Crossgate Cupar Fife KY15 5HJ Scotland

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,345
Cash	£268
Current Liabilities	£981,789

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2019	Final Gazette dissolved following liquidation (1 page)
29 October 2018	Notice of final meeting of creditors (3 pages)
2 February 2015	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2 February 2015 (2 pages)
2 February 2015	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2 February 2015 (2 pages)
24 December 2014	Court order notice of winding up (1 page)
24 December 2014	Notice of winding up order (1 page)
24 December 2014	Notice of winding up order (1 page)
24 December 2014	Court order notice of winding up (1 page)
24 November 2014	Appointment of a provisional liquidator (2 pages)
24 November 2014	Appointment of a provisional liquidator (2 pages)
13 October 2014	Termination of appointment of Hermann Twickler as a director on 25 September 2014 (1 page)
13 October 2014	Appointment of H2X Limited as a director on 25 September 2014 (2 pages)
13 October 2014	Termination of appointment of Hermann Twickler as a director on 25 September 2014 (1 page)
13 October 2014	Appointment of H2X Limited as a director on 25 September 2014 (2 pages)
24 September 2014	Registered office address changed from Pressurefab House Wright Avenue Dundee DD2 1UR Scotland to 7/9 North St. David Street Edinburgh EH2 1AW on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from Pressurefab House Wright Avenue Dundee DD2 1UR Scotland to 7/9 North St. David Street Edinburgh EH2 1AW on 24 September 2014 (1 page)
24 September 2014	Company name changed pressurefab subsea LTD\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution (3 pages)
24 September 2014	Company name changed pressurefab subsea LTD\certificate issued on 24/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-15 (3 pages)
23 May 2014	Registration of charge 2129060003 (11 pages)
23 May 2014	Registration of charge 2129060003 (11 pages)
18 April 2014	Satisfaction of charge 1 in full (4 pages)
18 April 2014	Satisfaction of charge 2 in full (4 pages)
18 April 2014	Satisfaction of charge 1 in full (4 pages)
18 April 2014	Satisfaction of charge 2 in full (4 pages)
19 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
19 February 2014	Company name changed houston's of cupar LIMITED\certificate issued on 19/02/14 CONNOT ‐ (3 pages)
19 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-14 (1 page)
19 February 2014	Company name changed houston's of cupar LIMITED\certificate issued on 19/02/14 CONNOT ‐ (3 pages)
11 February 2014	Registered office address changed from Cupar Muir Industrial Estate Cupar Fife KY15 5RL on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Cupar Muir Industrial Estate Cupar Fife KY15 5RL on 11 February 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Termination of appointment of Steel Eldridge Stewart as a secretary (1 page)
8 January 2014	Termination of appointment of Andrew Curran as a director (1 page)
8 January 2014	Termination of appointment of Steel Eldridge Stewart as a secretary (1 page)
8 January 2014	Termination of appointment of Andrew Curran as a director (1 page)
19 December 2013	Appointment of Hermann Twickler as a director (3 pages)
19 December 2013	Appointment of Hermann Twickler as a director (3 pages)
26 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (4 pages)
26 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,000 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
6 December 2012	Director's details changed for Andrew Curran on 11 November 2011 (2 pages)
6 December 2012	Director's details changed for Andrew Curran on 11 November 2011 (2 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Director's details changed for Andrew Curran on 11 November 2011 (2 pages)
27 November 2012	Director's details changed for Andrew Curran on 11 November 2011 (2 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Secretary's details changed for Steel Eldridge Stewart on 22 November 2011 (2 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Secretary's details changed for Steel Eldridge Stewart on 22 November 2011 (2 pages)
23 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 November 2008	Return made up to 10/11/08; full list of members (3 pages)
19 November 2008	Return made up to 10/11/08; full list of members (3 pages)
27 November 2007	Return made up to 10/11/07; no change of members (6 pages)
27 November 2007	Return made up to 10/11/07; no change of members (6 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
21 November 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
28 November 2006	Return made up to 10/11/06; full list of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 November 2005	Registered office changed on 28/11/05 from: 18 crossgate cupar fife KY15 5HJ (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 18 crossgate cupar fife KY15 5HJ (1 page)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
25 November 2005	Return made up to 10/11/05; full list of members (6 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 November 2003	Return made up to 10/11/03; full list of members (6 pages)
22 November 2003	Return made up to 10/11/03; full list of members (6 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
26 November 2002	Return made up to 10/11/02; full list of members (6 pages)
26 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
26 November 2002	Return made up to 10/11/02; full list of members (6 pages)
26 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 November 2001	Return made up to 10/11/01; full list of members (6 pages)
29 November 2001	Return made up to 10/11/01; full list of members (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 10 castle terrace edinburgh midlothian EH1 2DP (1 page)
5 March 2001	Ad 15/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 March 2001	Ad 15/02/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 March 2001	Company name changed castle terrace (no. 112) LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Company name changed castle terrace (no. 112) LIMITED\certificate issued on 05/03/01 (2 pages)
5 March 2001	Partic of mort/charge * (6 pages)
5 March 2001	Partic of mort/charge * (6 pages)
9 February 2001	New director appointed (1 page)
9 February 2001	New director appointed (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
7 February 2001	New secretary appointed (2 pages)
10 November 2000	Incorporation (26 pages)
10 November 2000	Incorporation (26 pages)

Houston's Of Cupar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland