Company NameHouston-Harvey Associates Limited
Company StatusDissolved
Company NumberSC358058
CategoryPrivate Limited Company
Incorporation Date9 April 2009(14 years, 11 months ago)
Dissolution Date23 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJames Houston
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Mosshead Road
Bearsden
Glasgow
G61 3HN
Scotland
Director NameProf Alan Lang Harvey
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Victoria Park Corner
Glasgow
G14 9NZ
Scotland

Location

Registered AddressC/O Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Shareholders

1 at £1Alan Lang Harvey
50.00%
Ordinary
1 at £1James Houston
50.00%
Ordinary

Financials

Year2014
Net Worth£675
Cash£4,449
Current Liabilities£3,774

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
24 December 2020Application to strike the company off the register (3 pages)
2 December 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
26 October 2020Termination of appointment of Alan Lang Harvey as a director on 2 October 2020 (1 page)
15 April 2020Confirmation statement made on 3 April 2020 with updates (4 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
15 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
16 April 2018Confirmation statement made on 9 April 2018 with updates (4 pages)
17 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
18 April 2017Director's details changed for Professor Alan Lang Harvey on 17 April 2017 (2 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017Director's details changed for Professor Alan Lang Harvey on 17 April 2017 (2 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Register inspection address has been changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper Scotland Llp C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (1 page)
3 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
(5 pages)
3 May 2016Register inspection address has been changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA Scotland to C/O Dla Piper Scotland Llp C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (1 page)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
29 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
29 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
23 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(5 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
12 April 2013Director's details changed for James Houston on 1 July 2012 (2 pages)
12 April 2013Director's details changed for James Houston on 1 July 2012 (2 pages)
12 April 2013Director's details changed for James Houston on 1 July 2012 (2 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
26 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
26 April 2010Register(s) moved to registered inspection location (1 page)
26 April 2010Register(s) moved to registered inspection location (1 page)
26 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
23 April 2010Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages)
23 April 2010Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages)
23 April 2010Director's details changed for James Houston on 9 April 2010 (2 pages)
23 April 2010Register inspection address has been changed (1 page)
23 April 2010Director's details changed for Professor Alan Lang Harvey on 9 April 2010 (2 pages)
23 April 2010Director's details changed for James Houston on 9 April 2010 (2 pages)
23 April 2010Register inspection address has been changed (1 page)
23 April 2010Director's details changed for James Houston on 9 April 2010 (2 pages)
9 April 2009Incorporation (17 pages)
9 April 2009Incorporation (17 pages)