HOUSTON (HOLDINGS) LIMITED

Dissolved Edinburgh

Activities of head offices

Activities of head offices
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HOUSTON (HOLDINGS) LIMITED

Activities of head offices

Founded 29 Aug 1995 Dissolved Edinburgh, United Kingdom website.com
Activities of head offices

Previous Company Names

COMLAW NO. 394 LIMITED 29 Aug 1995 — 9 Nov 1995
Accounts Submitted 29 Aug 2019
Confirmation Submitted 29 Aug 2019 Next due 12 Sept 2020 70 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY

Full company profile for HOUSTON (HOLDINGS) LIMITED (SC160042), a dissolved company based in Edinburgh, United Kingdom. Incorporated 29 Aug 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John Denholm AppletonSecretaryBritishUnknown25 Sept 1996Active

Shareholders

Shareholders (4)

Alan Hardie
30.0%
30,000
Doralta Limited
30.0%
30,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan Hardie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Doralta Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Denholm Appleton

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DORALTA LIMITED united kingdom
HOUSTON (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2020GazetteGazette Dissolved Liquidation
17 Aug 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
7 Jan 2020AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2020ResolutionResolutions
29 Aug 2019AccountsAnnual accounts made up to 31 Dec 2018
17 Nov 2020 Gazette

Gazette Dissolved Liquidation

17 Aug 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

7 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2020 Resolution

Resolutions

29 Aug 2019 Accounts

Annual accounts made up to 31 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 17 Nov 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

5 years ago on 17 Aug 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 7 Jan 2020

Resolutions

6 years ago on 7 Jan 2020

Annual accounts made up to 31 Dec 2018

6 years ago on 29 Aug 2019