C & L Houston Limited

Company Name	C & L Houston Limited
Company Status	Active
Company Number	SC311213
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Previous Name	Kingsborough G12 Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Claire Louise Henderson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Mr Graeme Richard Henderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Mrs Elaine Margaret Aggleton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Mr Mark Damian Aggleton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Director Name	Mr Colin Norman Houston
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	4 Abertay Crescent Broughty Ferry Dundee DD5 2QJ Scotland

Director Name	Mrs Lesley Helen Houston
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	4 Abertay Crescent Broughty Ferry Dundee DD5 2QJ Scotland

Secretary Name	Mr Colin Norman Houston
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	4 Abertay Crescent Broughty Ferry Dundee DD5 2QJ Scotland

Director Name	Mrs Joyce Morrison
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(3 years after company formation)
Appointment Duration	6 years (resigned 25 November 2015)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	1 Alpin Road Dundee DD3 6HB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01382 825880
Telephone region	Dundee

Location

Registered Address	26 Milngavie Road Strathblane Glasgow G63 9EH Scotland
Constituency	Stirling
Ward	Forth and Endrick
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Ann Mccallum 7.00% Ordinary E
70 at £1	Peter Edgely 7.00% Ordinary D
350 at £1	Colin Norman Houston 35.00% Ordinary A
300 at £1	Lesley Helen Houston 30.00% Ordinary B
210 at £1	Joyce Morrison 21.00% Ordinary C

Financials

Year	2014
Turnover	£1,291,600
Gross Profit	£396,866
Net Worth	-£22,762
Cash	£280,980
Current Liabilities	£335,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

17 August 2022	Delivered on: 25 August 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
3 December 2019	Delivered on: 10 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
30 December 2015	Delivered on: 9 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 alpin road, dundee. ANG31698. Outstanding
13 January 2009	Delivered on: 20 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease of 1 alpin road, dundee ANG1698. Outstanding
5 December 2008	Delivered on: 18 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 May 2007	Delivered on: 31 May 2007 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
26 May 2007	Delivered on: 31 May 2007 Satisfied on: 23 January 2016 Persons entitled: Aah Pharmaceuticals Limited and Another Classification: Bond & 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

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
20 April 2020	Satisfaction of charge SC3112130006 in full (1 page)
18 February 2020	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
10 December 2019	Registration of charge SC3112130006, created on 3 December 2019 (16 pages)
5 December 2019	Satisfaction of charge 4 in full (1 page)
5 December 2019	Satisfaction of charge SC3112130005 in full (1 page)
4 December 2019	Satisfaction of charge 3 in full (1 page)
4 December 2019	Cessation of Colin Norman Houston as a person with significant control on 3 December 2019 (1 page)
4 December 2019	Termination of appointment of Colin Norman Houston as a secretary on 3 December 2019 (1 page)
4 December 2019	Appointment of Mr Graeme Richard Henderson as a director on 3 December 2019 (2 pages)
4 December 2019	Appointment of Mrs Elaine Margaret Aggleton as a director on 3 December 2019 (2 pages)
4 December 2019	Appointment of Mrs Claire Louise Henderson as a director on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Colin Norman Houston as a director on 3 December 2019 (1 page)
4 December 2019	Registered office address changed from 1 Alpin Road Dundee DD3 6HB to 13 Winton Drive Glasgow G12 0PZ on 4 December 2019 (1 page)
4 December 2019	Notification of Houston Healthcare Ltd as a person with significant control on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Lesley Helen Houston as a director on 3 December 2019 (1 page)
4 December 2019	Appointment of Mr Mark Damian Aggleton as a director on 3 December 2019 (2 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 October 2018 (14 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (14 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 April 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
26 April 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
23 January 2016	Satisfaction of charge 1 in full (5 pages)
23 January 2016	Satisfaction of charge 1 in full (5 pages)
9 January 2016	Registration of charge SC3112130005, created on 30 December 2015 (6 pages)
9 January 2016	Registration of charge SC3112130005, created on 30 December 2015 (6 pages)
22 December 2015	Cancellation of shares. Statement of capital on 25 November 2015 GBP 650 (4 pages)
22 December 2015	Cancellation of shares. Statement of capital on 25 November 2015 GBP 650 (4 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Purchase of own shares. (3 pages)
21 December 2015	Termination of appointment of Joyce Morrison as a director on 25 November 2015 (1 page)
21 December 2015	Termination of appointment of Joyce Morrison as a director on 25 November 2015 (1 page)
10 November 2015	Statement of capital on 10 November 2015 GBP 1,000 (6 pages)
10 November 2015	Statement by Directors (2 pages)
10 November 2015	Statement of capital on 10 November 2015 GBP 1,000 (6 pages)
10 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
10 November 2015	Solvency Statement dated 05/11/15 (3 pages)
10 November 2015	Statement by Directors (2 pages)
10 November 2015	Solvency Statement dated 05/11/15 (3 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (8 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (8 pages)
7 April 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
7 April 2015	Total exemption full accounts made up to 31 October 2014 (14 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (8 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (8 pages)
14 May 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
14 May 2014	Total exemption full accounts made up to 31 October 2013 (14 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
12 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (8 pages)
29 May 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
29 May 2013	Total exemption full accounts made up to 31 October 2012 (14 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Secretary's details changed for Mr Colin Norman Houston on 31 August 2012 (2 pages)
13 November 2012	Director's details changed for Mr Colin Norman Houston on 31 August 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Lesley Helen Houston on 31 August 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Colin Norman Houston on 31 August 2012 (2 pages)
13 November 2012	Director's details changed for Mr Colin Norman Houston on 31 August 2012 (2 pages)
13 November 2012	Director's details changed for Mrs Lesley Helen Houston on 31 August 2012 (2 pages)
14 March 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
14 March 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
21 March 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Registered office address changed from 35 William Street Johnston PA5 8DR on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 35 William Street Johnston PA5 8DR on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 35 William Street Johnston PA5 8DR on 4 October 2010 (1 page)
19 May 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
19 May 2010	Total exemption full accounts made up to 31 October 2009 (15 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Colin Norman Houston on 25 November 2009 (2 pages)
26 November 2009	Appointment of Ms Joyce Morrison as a director (2 pages)
26 November 2009	Director's details changed for Lesley Helen Houston on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Colin Norman Houston on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Lesley Helen Houston on 25 November 2009 (2 pages)
26 November 2009	Appointment of Ms Joyce Morrison as a director (2 pages)
11 September 2009	Ad 15/12/08\gbp si 350@1=350\gbp ic 650/1000\ (2 pages)
11 September 2009	Ad 15/12/08\gbp si 350@1=350\gbp ic 650/1000\ (2 pages)
4 September 2009	Memorandum and Articles of Association (12 pages)
4 September 2009	Memorandum and Articles of Association (12 pages)
4 September 2009	Ad 05/12/08\gbp si 648@1=648\gbp ic 2/650\ (2 pages)
4 September 2009	Ad 05/12/08\gbp si 648@1=648\gbp ic 2/650\ (2 pages)
17 August 2009	Alterations to floating charge 3 (5 pages)
17 August 2009	Alterations to floating charge 1 (5 pages)
17 August 2009	Alterations to floating charge 1 (5 pages)
17 August 2009	Alterations to floating charge 3 (5 pages)
28 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
28 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
4 December 2007	Return made up to 31/10/07; full list of members (2 pages)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2007	Return made up to 31/10/07; full list of members (2 pages)
31 May 2007	Partic of mort/charge * (3 pages)
31 May 2007	Partic of mort/charge * (3 pages)
31 May 2007	Partic of mort/charge * (3 pages)
31 May 2007	Partic of mort/charge * (3 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	Company name changed kingsborough G12 LTD.\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed kingsborough G12 LTD.\certificate issued on 18/05/07 (2 pages)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Director resigned (1 page)
31 October 2006	Incorporation (16 pages)
31 October 2006	Incorporation (16 pages)

C & L Houston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland