HOUSTON BOTTLING & CO-PACK LIMITED

Overview

Company Name	HOUSTON BOTTLING & CO-PACK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC174922
Jurisdiction	Scotland
Date of Creation	Apr 28, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOUSTON BOTTLING & CO-PACK LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is HOUSTON BOTTLING & CO-PACK LIMITED located?

Registered Office Address	95 Wright Street Renfrew PA4 8AN Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of HOUSTON BOTTLING & CO-PACK LIMITED?

Previous Company Names
Company Name	From	Until
HOUSTON CO-PACK LIMITED	Jul 01, 2005	Jul 01, 2005
SMITH PACKAGING SERVICES LIMITED	Jun 18, 1997	Jun 18, 1997
BLP 977 LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for HOUSTON BOTTLING & CO-PACK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOUSTON BOTTLING & CO-PACK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2025
Next Confirmation Statement Due	Apr 03, 2025
Next Confirmation Statement Made Up To	Mar 20, 2024
Overdue	No

What are the latest filings for HOUSTON BOTTLING & CO-PACK LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2024

Second filing for the appointment of Mr Paul Yacoubian as a director

3 pages

RP04AP01

May 31, 2024

Full accounts made up to Dec 31, 2023

26 pages

Apr 04, 2024

Confirmation statement made on Mar 20, 2024 with updates

4 pages

CS01

Aug 08, 2023

Full accounts made up to Dec 31, 2022

30 pages

Jun 14, 2023

Cancellation of shares. Statement of capital on May 19, 2023

Capital: GBP 27,913.00

4 pages

SH06

Jun 14, 2023

Purchase of own shares.

4 pages

SH03

May 24, 2023

Termination of appointment of Edward Thomas Graham as a director on May 19, 2023

1 pages

TM01

Apr 25, 2023

Confirmation statement made on Mar 20, 2023 with no updates

3 pages

CS01

Jul 26, 2022

Full accounts made up to Dec 31, 2021

29 pages

Apr 06, 2022

Confirmation statement made on Mar 20, 2022 with no updates

3 pages

CS01

May 13, 2021

Full accounts made up to Dec 31, 2020

28 pages

Apr 23, 2021

Confirmation statement made on Mar 20, 2021 with no updates

3 pages

CS01

Dec 13, 2020

Accounts for a small company made up to Dec 31, 2019

14 pages

Apr 01, 2020

Confirmation statement made on Mar 20, 2020 with updates

6 pages

CS01

Sep 17, 2019

Accounts for a small company made up to Dec 31, 2018

13 pages

Aug 08, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 08, 2019

Change of share class name or designation

2 pages

SH08

Apr 02, 2019

Confirmation statement made on Mar 20, 2019 with updates

6 pages

CS01

Sep 21, 2018

Director's details changed for Mr Paul Yacoubian on Sep 16, 2018

2 pages

CH01

Sep 20, 2018

Auditor's resignation

1 pages

AUD

Sep 13, 2018

Accounts for a small company made up to Dec 31, 2017

13 pages

May 31, 2018

Appointment of Mr Edward Thomas Graham as a director on May 31, 2018

2 pages

AP01

Apr 18, 2018

Particulars of variation of rights attached to shares

4 pages

SH10

Apr 18, 2018

Change of share class name or designation

2 pages

SH08

Apr 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of HOUSTON BOTTLING & CO-PACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINLAY, William Mcturk 95 Wright Street Renfrew PA4 8AN Renfrewshire	Mar 27, 2008		Secretary	95 Wright Street Renfrew PA4 8AN Renfrewshire		British		Consultant	74380400002
CRAIG, Thomas Kirk 95 Wright Street Renfrew PA4 8AN Renfrewshire	May 06, 2008		Director	95 Wright Street Renfrew PA4 8AN Renfrewshire	United Kingdom	British	1951-4	Chartered Accountant	5050003
FINLAY, William Mcturk 95 Wright Street Renfrew PA4 8AN Renfrewshire	Feb 01, 2001		Director	95 Wright Street Renfrew PA4 8AN Renfrewshire	United Kingdom	British	1958-10	Consultant	74380400002
YACOUBIAN, Paul 95 Wright Street Renfrew PA4 8AN Renfrewshire	Jan 18, 2011		Director	95 Wright Street Renfrew PA4 8AN Renfrewshire	United Arab Emirates	British	1960-4	Director	82368330013
FINLAY, Bill Mcturk Abercromby Drive Doonfoot KA7 4DQ Ayr 3 Ayrshire Uk	Mar 27, 2008	Mar 27, 2008	Secretary	Abercromby Drive Doonfoot KA7 4DQ Ayr 3 Ayrshire Uk		British		Consultant	129036870001
ROBB, William Agnew 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Jun 06, 1997	Mar 27, 2008	Secretary	125 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British		Company Director	203000001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 28, 1997	Jun 06, 1997	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
BARRAL, Colin George 95 Wright Street Renfrew PA4 8AN Renfrewshire	Jan 18, 2011	Feb 18, 2015	Director	95 Wright Street Renfrew PA4 8AN Renfrewshire	Scotland	British	1958-12	Company Director	142167710001
DICKIE, William 233 Glasgow Road G82 1EE Dumbarton Dunbartonshire	Mar 15, 2002	Dec 31, 2009	Director	233 Glasgow Road G82 1EE Dumbarton Dunbartonshire		British	1949-1	Operations Director	80899640002
GRAHAM, Edward Thomas 95 Wright Street Renfrew PA4 8AN Renfrewshire	May 31, 2018	May 19, 2023	Director	95 Wright Street Renfrew PA4 8AN Renfrewshire	Scotland	British	1956-9	Director	193199720001
ROBB, William Agnew 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire	Jun 06, 1997	Mar 27, 2008	Director	125 Old Greenock Road PA7 5BB Bishopton Renfrewshire	United Kingdom	British	1938-7	Company Director	203000001
YACOUBIAN, Paul The Bishops House Porterfield Road PA13 4PD Kilmacolm	Jun 06, 1997	Feb 01, 2001	Director	The Bishops House Porterfield Road PA13 4PD Kilmacolm	Scotland	British	1960-4	Company Director	82368330001
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 28, 1997	Jun 06, 1997	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 28, 1997	Jun 06, 1997	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSTON BOTTLING & CO-PACK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Kirk Craig 95 Wright Street Renfrew PA4 8AN Renfrewshire	Apr 06, 2016	95 Wright Street Renfrew PA4 8AN Renfrewshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Paula Hannah Margaret Macgee 95 Wright Street Renfrew PA4 8AN Renfrewshire	Apr 06, 2016	95 Wright Street Renfrew PA4 8AN Renfrewshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HOUSTON BOTTLING & CO-PACK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 18, 2007 Delivered On Oct 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Block six vale of leven industrial estate, dumbarton-title number DMB24575.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 19, 2007Registration of a charge (410)
Standard security	Created On Jan 04, 2001 Delivered On Jan 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 95 wright street, renfrew.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 15, 2001Registration of a charge (410)
Standard security	Created On Jun 18, 1997 Delivered On Jun 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground now known as grangeness works,grangemouth road,bo'ness.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 24, 1997Registration of a charge (410)
Floating charge	Created On Jun 06, 1997 Delivered On Jun 19, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 19, 1997Registration of a charge (410)

View Detailed Information on Charges

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.
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