HOUSTON ELECTRICAL LTD
TARBERT

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC275396
Status Active - Proposal to Strike off
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 May 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of HOUSTON ELECTRICAL LTD are www.houstonelectrical.co.uk, and www.houston-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Electrical Ltd is a Private Limited Company. The company registration number is SC275396. Houston Electrical Ltd has been working since 01 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Houston Electrical Ltd is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . HOUSTON, Craig is a Secretary of the company. HOUSTON, Craig is a Director of the company. HOUSTON, Iain is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOUSTON, Craig
Appointed Date: 02 November 2004

Director
HOUSTON, Craig
Appointed Date: 02 November 2004
48 years old

Director
HOUSTON, Iain
Appointed Date: 02 November 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Craig Houston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Houston
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSTON ELECTRICAL LTD Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
29 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100

...
... and 28 more events
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Registered office changed on 06/01/05 from: loch awe house, barmore rd tarbert argyll PA29 6TW
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

HOUSTON ELECTRICAL LTD Charges

18 February 2009
Floating charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…