HOUSTON INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameHOUSTON INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC538459
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HOUSTON INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Cessation of David Oliver Houston as a person with significant control on Jun 17, 2025

    3 pagesPSC07

    Cessation of Sheila Houston as a person with significant control on Jun 17, 2025

    3 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 300
    6 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 17, 2025

    • Capital: GBP 400
    3 pagesSH01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alasdair Douglas Houston as a director on Dec 04, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Change of details for Mr Alasdair Douglas Houston as a person with significant control on Jan 12, 2024

    5 pagesPSC04

    Statement of capital on Jan 12, 2024

    • Capital: GBP 300
    4 pagesSH02

    Statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 300
    5 pagesSH01
    Annotations
    DateAnnotation
    Jul 03, 2025Clarification A second filed SH01 was registered on 03/07/2025.

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Cheree Gemmell as a secretary on Dec 14, 2020

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    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