Company NameHoutz Ltd
Company StatusDissolved
Company NumberSC460190
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)
Previous NameBurdica Ltd

Business Activity

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

Directors

Director NameMrs Linsey Burd
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(1 year after company formation)
Appointment Duration6 years (closed 20 October 2020)
RoleNurse
Country of ResidenceScotland
Correspondence AddressBalvene Sandy Lane
Locharbriggs
Dumfries
DG1 1SA
Scotland
Director NameMr Kevin Burd
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleCEO
Country of ResidenceScotland
Correspondence Address50 Broomhill Avenue
Burntisland
KY3 0BP
Scotland

Contact

Websitewww.houtzlimited.com
Telephone07 525943736
Telephone regionMobile

Location

Registered Address26 Randolph Place Randolph Industrial Estate
Unit 2 (Care Of Mantle)
Kirkcaldy
KY1 2YX
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardKirkcaldy East

Shareholders

1000 at £1Linsey Burd
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,958
Cash£553
Current Liabilities£45,984

Accounts

Latest Accounts26 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End26 March

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020First Gazette notice for compulsory strike-off (1 page)
30 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
7 March 2019Notification of Kevin Burd as a person with significant control on 1 September 2018 (2 pages)
7 February 2019Amended micro company accounts made up to 26 March 2018 (3 pages)
11 January 2019Confirmation statement made on 26 September 2018 with updates (4 pages)
28 December 2018Micro company accounts made up to 26 March 2018 (4 pages)
2 November 2018Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 August 2018Confirmation statement made on 26 September 2016 with updates (5 pages)
27 August 2018Registered office address changed from Balvenie Sandy Lane Locharbriggs Dumfries Scotland DG1 1SA to 26 Randolph Place Randolph Industrial Estate Unit 2 (Care of Mantle) Kirkcaldy KY1 2YX on 27 August 2018 (1 page)
29 December 2017Micro company accounts made up to 26 March 2017 (3 pages)
10 January 2017Total exemption small company accounts made up to 26 March 2016 (4 pages)
10 January 2017Total exemption small company accounts made up to 26 March 2016 (4 pages)
30 November 2016Registered office address changed from 50 Broomhill Avenue Burntisland Fife KY3 0BP to Balvenie Sandy Lane Locharbriggs Dumfries Scotland DG1 1SA on 30 November 2016 (2 pages)
30 November 2016Director's details changed for Mrs. Linsey Burd on 23 November 2016 (2 pages)
30 November 2016Registered office address changed from 50 Broomhill Avenue Burntisland Fife KY3 0BP to Balvenie Sandy Lane Locharbriggs Dumfries Scotland DG1 1SA on 30 November 2016 (2 pages)
30 November 2016Director's details changed for Mrs. Linsey Burd on 23 November 2016 (2 pages)
5 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(3 pages)
5 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 26 March 2015 (4 pages)
29 June 2015Total exemption small company accounts made up to 26 March 2015 (4 pages)
19 June 2015Previous accounting period extended from 30 September 2014 to 26 March 2015 (1 page)
19 June 2015Previous accounting period extended from 30 September 2014 to 26 March 2015 (1 page)
30 October 2014Termination of appointment of Kevin Burd as a director on 2 October 2014 (1 page)
30 October 2014Appointment of Mrs. Linsey Burd as a director on 1 October 2014 (2 pages)
30 October 2014Appointment of Mrs. Linsey Burd as a director on 1 October 2014 (2 pages)
30 October 2014Appointment of Mrs. Linsey Burd as a director on 1 October 2014 (2 pages)
30 October 2014Termination of appointment of Kevin Burd as a director on 2 October 2014 (1 page)
30 October 2014Termination of appointment of Kevin Burd as a director on 2 October 2014 (1 page)
27 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
27 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
3 April 2014Registered office address changed from 33 Research Avenue North Edinburgh EH14 4AP Scotland on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 33 Research Avenue North Edinburgh EH14 4AP Scotland on 3 April 2014 (1 page)
3 April 2014Registered office address changed from 33 Research Avenue North Edinburgh EH14 4AP Scotland on 3 April 2014 (1 page)
28 February 2014Company name changed burdica LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
28 February 2014Company name changed burdica LTD\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-01-24
  • NM01 ‐ Change of name by resolution
(3 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)