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 |
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 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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOUSTON BOTTLING & CO-PACK LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for HOUSTON BOTTLING & CO-PACK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Thomas Kirk Craig as a person with significant control on Aug 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Paul Yacoubian as a director | 3 pages | RP04AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 19, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Edward Thomas Graham as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 20, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of HOUSTON BOTTLING & CO-PACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINLAY, William Mcturk | Secretary | 95 Wright Street Renfrew PA4 8AN Renfrewshire | British | 74380400002 | ||||||
| CRAIG, Thomas Kirk | Director | 95 Wright Street Renfrew PA4 8AN Renfrewshire | United Kingdom | British | 5050003 | |||||
| FINLAY, William Mcturk | Director | 95 Wright Street Renfrew PA4 8AN Renfrewshire | United Kingdom | British | 74380400002 | |||||
| YACOUBIAN, Paul | Director | 95 Wright Street Renfrew PA4 8AN Renfrewshire | United Arab Emirates | British | 82368330013 | |||||
| FINLAY, Bill Mcturk | Secretary | Abercromby Drive Doonfoot KA7 4DQ Ayr 3 Ayrshire Uk | British | 129036870001 | ||||||
| ROBB, William Agnew | Secretary | 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 203000001 | ||||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| BARRAL, Colin George | Director | 95 Wright Street Renfrew PA4 8AN Renfrewshire | Scotland | British | 142167710001 | |||||
| DICKIE, William | Director | 233 Glasgow Road G82 1EE Dumbarton Dunbartonshire | British | 80899640002 | ||||||
| GRAHAM, Edward Thomas | Director | 95 Wright Street Renfrew PA4 8AN Renfrewshire | Scotland | British | 193199720001 | |||||
| ROBB, William Agnew | Director | 125 Old Greenock Road PA7 5BB Bishopton Renfrewshire | United Kingdom | British | 203000001 | |||||
| YACOUBIAN, Paul | Director | The Bishops House Porterfield Road PA13 4PD Kilmacolm | Scotland | British | 82368330001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of HOUSTON BOTTLING & CO-PACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Kirk Craig | Apr 06, 2016 | 95 Wright Street Renfrew PA4 8AN Renfrewshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Paula Hannah Margaret Macgee | Apr 06, 2016 | 95 Wright Street Renfrew PA4 8AN Renfrewshire | 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