HOUSTON WAREHOUSING LIMITED
Overview
| Company Name | HOUSTON WAREHOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC155767 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSTON WAREHOUSING LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is HOUSTON WAREHOUSING LIMITED located?
| Registered Office Address | 95 Wright Street PA4 8AN Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSTON WAREHOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 20, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 20, 2024 |
What is the status of the latest confirmation statement for HOUSTON WAREHOUSING LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for HOUSTON WAREHOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Stirling House C/O Craig Corporate 2nd Floor, 226 st. Vincent Street Glasgow G2 5RQ to 95 Wright Street Renfrew PA4 8AN on Sep 28, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 20, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 20, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 20, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 20, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 20, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 20, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HOUSTON WAREHOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, William Mcturk | Secretary | 3 Abercromby Drive Doonfoot KA7 4DQ Ayr Ayrshire | British | 74380400002 | ||||||
| FINLAY, William Mcturk | Director | 3 Abercromby Drive Doonfoot KA7 4DQ Ayr Ayrshire | United Kingdom | British | 74380400002 | |||||
| HOUSTON, John Joseph | Secretary | 8 Largs Road KA25 7AT Kilbirnie Ayrshire | British | 378200001 | ||||||
| O NEIL, James | Secretary | 6 Forties Road Houston PA6 7JP Johnstone Renfrewshire | British | 33979570001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROBB, William Agnew | Secretary | 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 203000001 | ||||||
| BLACK, Ian | Director | 3 Leeburn Avenue Houston PA6 7DN Johnstone Renfrewshire | Scotland | British | 118241500001 | |||||
| DICKIE, William | Director | 233 Glasgow Road G82 1EE Dumbarton Dunbartonshire | British | 80899640002 | ||||||
| HOUSTON, John Joseph | Director | 8 Largs Road KA25 7AT Kilbirnie Ayrshire | British | 378200001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| O NEIL, James | Director | 6 Forties Road Houston PA6 7JP Johnstone Renfrewshire | British | 33979570001 | ||||||
| PANESAR, Sanjeev Singh | Director | G61 | British | 87574590001 | ||||||
| PETTIGREW, David | Director | Taobh An Uiesge Lochlip Road PA12 4AF Lochwinnoch Renfrewshire | British | 43485410001 | ||||||
| ROBB, William Agnew | Director | 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | 203000001 |
Who are the persons with significant control of HOUSTON WAREHOUSING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Kirk Craig | Apr 06, 2016 | Wright Street PA4 8AN Renfrew 95 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Yacoubian | Apr 06, 2016 | Wright Street PA4 8AN Renfrew 95 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0