| Company Name | Houston Investment Holdings Limited |
|---|---|
| Director | David Oliver Houston |
| Company Status | Active |
| Company Number | SC538459 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Oliver Houston |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr Alasdair Douglas Houston |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Cheree Gemmell |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 December 2020 | Termination of appointment of Cheree Gemmell as a secretary on 14 December 2020 (1 page) |
|---|---|
| 24 November 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 20 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 15 September 2017 | Second filing for the termination of Alasdair Houston as a director (8 pages) |
| 15 September 2017 | Second filing for the termination of Alasdair Houston as a director (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 14 September 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 4 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 4 November 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 4 September 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 4 September 2016
|
| 18 August 2016 | Termination of appointment of Alasdair Houston as a director on 18 July 2016 (1 page) |
| 18 August 2016 | Termination of appointment of Alasdair Houston as a director on 18 July 2016
|
| 18 August 2016 | Termination of appointment of Alasdair Houston as a director on 18 July 2016
|
| 5 July 2016 | Resolutions
|
| 5 July 2016 | Resolutions
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|