| Company Name | Houston Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC275396 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Craig Houston |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 08 August 2017) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Monydrain Road Lochgilphead Argyll PA31 8LG Scotland |
| Director Name | Iain Houston |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 08 August 2017) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Brackley Park Glenburn Road Ardrishaig Lochgilphead Argyll PA30 8EU Scotland |
| Secretary Name | Craig Houston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(1 day after company formation) |
| Appointment Duration | 12 years, 9 months (closed 08 August 2017) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 2 Monydrain Road Lochgilphead Argyll PA31 8LG Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | houstonelectricalltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01546 606570 |
| Telephone region | Lochgilphead |
Location
| Registered Address | Loch Awe House Barmore Road Tarbert Argyll PA29 6TW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
Shareholders
| 50 at £1 | Craig Houston 50.00% Ordinary |
|---|---|
| 50 at £1 | Iain Houston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,603 |
| Current Liabilities | £48,472 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 18 February 2009 | Delivered on: 25 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page) |
| 29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 6 November 2012 | Director's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Director's details changed for Iain Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Iain Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Director's details changed for Craig Houston on 6 November 2012 (2 pages) |
| 6 November 2012 | Director's details changed for Iain Houston on 6 November 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 November 2011 | Director's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Director's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 4 November 2011 | Secretary's details changed for Craig Houston on 4 November 2011 (2 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Craig Houston on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Iain Houston on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Craig Houston on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Iain Houston on 26 November 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 01/11/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 25 August 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 18 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 30 March 2005 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2005 | Ad 02/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW (1 page) |
| 6 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2004 | Secretary resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 1 November 2004 | Incorporation (9 pages) |
| 1 November 2004 | Incorporation (9 pages) |