The Houston Partnership Limited

Company Name	The Houston Partnership Limited
Company Status	Dissolved
Company Number	SC392958
Category	Private Limited Company
Incorporation Date	7 February 2011(12 years, 1 month ago)
Dissolution Date	3 September 2019 (3 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr David Houston
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	82 Berkeley Street Glasgow G3 7DS Scotland

Director Name	Mr Andrew Houston
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Accountant
Country of Residence	GBR
Correspondence Address	22 Kingsford Court Newton Mearns Glasgow G77 6TS Scotland

Director Name	Mrs Elizabeth Houston
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	132 Kenilworth Avenue Glasgow G41 3RB Scotland

Contact

Website	www.thehoustonpartnership.com
Email address	[email protected]
Telephone	0141 3322893
Telephone region	Glasgow

Location

Registered Address	82 Berkeley Street Glasgow G3 7DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,460
Cash	£1,605
Current Liabilities	£77,108

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	Voluntary strike-off action has been suspended (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (1 page)
29 May 2019	Micro company accounts made up to 31 December 2017 (4 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
13 December 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2018	Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
9 May 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
4 May 2018	Registered office address changed from , 140 Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ, Scotland to 3 Somerset Place Glasgow G3 7JT on 4 May 2018 (1 page)
28 November 2017	Registered office address changed from 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from , 3 Somerset Place, Glasgow, G3 7JT to 3 Somerset Place Glasgow G3 7JT on 28 November 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
12 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
10 February 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 25,004 (3 pages)
10 February 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 25,004 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 25,003 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 1 July 2016 GBP 25,003 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 25,003 (4 pages)
15 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 25,003 (4 pages)
18 November 2015	Director's details changed for Mr David Houston on 17 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr David Houston on 17 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 25,002 (4 pages)
26 March 2015	Termination of appointment of Elizabeth Houston as a director on 31 December 2014 (1 page)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 25,002 (4 pages)
26 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 25,002 (4 pages)
26 March 2015	Termination of appointment of Elizabeth Houston as a director on 31 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,002 (5 pages)
6 February 2014	Director's details changed for Mrs Elizabeth Houston on 1 February 2014 (2 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,002 (5 pages)
6 February 2014	Director's details changed for Mrs Elizabeth Houston on 1 February 2014 (2 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 25,002 (5 pages)
6 February 2014	Director's details changed for Mrs Elizabeth Houston on 1 February 2014 (2 pages)
11 November 2013	Director's details changed for Mr David Houston on 1 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr David Houston on 1 November 2013 (2 pages)
11 November 2013	Director's details changed for Mr David Houston on 1 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Mrs Elizabeth Houston on 21 February 2011 (2 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Director's details changed for Mrs Elizabeth Houston on 21 February 2011 (2 pages)
28 January 2013	Director's details changed for Mr David Houston on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr David Houston on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr David Houston on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr David Houston on 28 January 2013 (2 pages)
30 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
30 November 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 25,002 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 25,002 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 25,002 (3 pages)
9 May 2012	Registered office address changed from 40 Carlton Place Glasgow G5 9TW Scotland on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from 40 Carlton Place Glasgow G5 9TW Scotland on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from , 40 Carlton Place, Glasgow, G5 9TW, Scotland on 9 May 2012 (1 page)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
21 February 2011	Appointment of Mrs Elizabeth Houston as a director (2 pages)
21 February 2011	Termination of appointment of Andrew Houston as a director (1 page)
21 February 2011	Appointment of Mrs Elizabeth Houston as a director (2 pages)
21 February 2011	Termination of appointment of Andrew Houston as a director (1 page)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

The Houston Partnership Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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