HOUSTON'S OF CUPAR LIMITED

Overview

Company Name	HOUSTON'S OF CUPAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212906
Jurisdiction	Scotland
Date of Creation	Nov 10, 2000
Date of Cessation	Jan 29, 2019

Summary

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

What is the purpose of HOUSTON'S OF CUPAR LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is HOUSTON'S OF CUPAR LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HOUSTON'S OF CUPAR LIMITED?

Previous Company Names
Company Name	From	Until
PRESSUREFAB SUBSEA LTD	Feb 19, 2014	Feb 19, 2014
HOUSTON'S OF CUPAR LIMITED	Mar 05, 2001	Mar 05, 2001
CASTLE TERRACE (NO. 112) LIMITED	Nov 10, 2000	Nov 10, 2000

What are the latest accounts for HOUSTON'S OF CUPAR LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2013

What are the latest filings for HOUSTON'S OF CUPAR LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2018

Notice of final meeting of creditors

3 pages

4.17(Scot)

Feb 02, 2015

Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Feb 02, 2015

2 pages

AD01

Dec 24, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 24, 2014

Notice of winding up order

1 pages

4.2(Scot)

Nov 24, 2014

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Oct 13, 2014

Termination of appointment of Hermann Twickler as a director on Sep 25, 2014

1 pages

TM01

Oct 13, 2014

Appointment of H2X Limited as a director on Sep 25, 2014

2 pages

AP02

Sep 24, 2014

Certificate of change of name

Company name changed pressurefab subsea LTD\certificate issued on 24/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 24, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 15, 2014	RES15

Sep 24, 2014

Registered office address changed from Pressurefab House Wright Avenue Dundee DD2 1UR Scotland to 7/9 North St. David Street Edinburgh EH2 1AW on Sep 24, 2014

1 pages

AD01

May 23, 2014

Registration of charge 2129060003

11 pages

MR01

Apr 18, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Apr 18, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Feb 19, 2014

Certificate of change of name

Company name changed houston's of cupar LIMITED\certificate issued on 19/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 19, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 14, 2014	RES15

Feb 11, 2014

Registered office address changed from * Cupar Muir Industrial Estate Cupar Fife KY15 5RL* on Feb 11, 2014

1 pages

AD01

Jan 31, 2014

Total exemption small company accounts made up to Apr 30, 2013

5 pages

Jan 08, 2014

Termination of appointment of Andrew Curran as a director

1 pages

TM01

Jan 08, 2014

Termination of appointment of Steel Eldridge Stewart as a secretary

1 pages

TM02

Dec 19, 2013

Appointment of Hermann Twickler as a director

3 pages

AP01

Nov 26, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2013	Statement of capital on Nov 26, 2013 Capital: GBP 10,000	SH01

Jan 28, 2013

Total exemption small company accounts made up to Apr 30, 2012

8 pages

Dec 06, 2012

Director's details changed for Andrew Curran on Nov 11, 2011

2 pages

CH01

Nov 27, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 pages

AR01

Nov 27, 2012

Director's details changed for Andrew Curran on Nov 11, 2011

2 pages

CH01

View All Filings

Who are the officers of HOUSTON'S OF CUPAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

H2X LIMITED

Sep 25, 2014

Director

Wright Avenue

DD2 1UR Dundee

Riverside Business Park

Scotland

Identification Type	European Economic Area
Registration Number	SC421999

191751520001

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Nov 10, 2000

Jan 30, 2001

Secretary

12 Hope Street

EH2 4DB Edinburgh

137092310001

DRUMMOND COOK & MACKINTOSH

Jan 30, 2001

Sep 02, 2003

Secretary

18 Crossgate

KY15 5HJ Cupar

Fife

1070060001

STEEL ELDRIDGE STEWART

Sep 02, 2003

Dec 17, 2013

Secretary

Crossgate

KY15 5HJ Cupar

Fife

United Kingdom

Identification Type	European Economic Area
Registration Number	SC212906

92167990001

CURRAN, Andrew

Jan 30, 2001

Dec 19, 2013

Director

Moorfoot Way

Bearsden

G61 4RL Glasgow

United Kingdom

Scotland

British

1949-4

Engineer

74293050003

TWICKLER, Hermann

Dec 16, 2013

Sep 25, 2014

Director

Wright Avenue

DD2 1UR Dundee

Pressurefab House

United Kingdom

Scotland

German

1970-2

None

128874770003

DAVIDSON CHALMERS (NOMINEES) LIMITED

Nov 10, 2000

Jan 30, 2001

Nominee Director

12 Hope Street

EH2 4DB Edinburgh

Midlothian

900016870001

View Detailed Information on Officers and People with Significant Control

Does HOUSTON'S OF CUPAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 14, 2014 Delivered On May 23, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 23, 2014Registration of a charge (MR01)
Floating charge	Created On Nov 23, 2011 Delivered On Dec 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 10, 2011Registration of a charge (MG01s) Apr 18, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Feb 28, 2001 Delivered On Mar 05, 2001	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Mar 05, 2001Registration of a charge (410) Apr 18, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HOUSTON'S OF CUPAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Petition date
Oct 24, 2018	Conclusion of winding up
Jan 29, 2019	Dissolved on
Dec 17, 2014	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	provisional liquidator	7-11 Melville Street EH3 7PE Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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