HOUSTON'S OF CUPAR LIMITED
EDINBURGH PRESSUREFAB SUBSEA LTD HOUSTON'S OF CUPAR LIMITED CASTLE TERRACE (NO. 112) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC212906
Status Liquidation
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 2 February 2015; Court order notice of winding up; Notice of winding up order. The most likely internet sites of HOUSTON'S OF CUPAR LIMITED are www.houstonsofcupar.co.uk, and www.houston-s-of-cupar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Houston S of Cupar Limited is a Private Limited Company. The company registration number is SC212906. Houston S of Cupar Limited has been working since 10 November 2000. The present status of the company is Liquidation. The registered address of Houston S of Cupar Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . H2X LIMITED is a Director of the company. Secretary DRUMMOND COOK & MACKINTOSH has been resigned. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary STEEL ELDRIDGE STEWART has been resigned. Director CURRAN, Andrew has been resigned. Director TWICKLER, Hermann has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
H2X LIMITED
Appointed Date: 25 September 2014

Resigned Directors

Secretary
DRUMMOND COOK & MACKINTOSH
Resigned: 02 September 2003
Appointed Date: 30 January 2001
Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 30 January 2001
Appointed Date: 10 November 2000
Secretary
STEEL ELDRIDGE STEWART
Resigned: 17 December 2013
Appointed Date: 02 September 2003
Director
CURRAN, Andrew
Resigned: 19 December 2013
Appointed Date: 30 January 2001
76 years old
Director
TWICKLER, Hermann
Resigned: 25 September 2014
Appointed Date: 16 December 2013
55 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 30 January 2001
Appointed Date: 10 November 2000

HOUSTON'S OF CUPAR LIMITED Events

02 Feb 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 2 February 2015
24 Dec 2014
Court order notice of winding up
24 Dec 2014
Notice of winding up order
24 Nov 2014
Appointment of a provisional liquidator
13 Oct 2014
Termination of appointment of Hermann Twickler as a director on 25 September 2014
...
... and 51 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
07 Feb 2001
Accounting reference date extended from 30/11/01 to 30/04/02
10 Nov 2000
Incorporation

HOUSTON'S OF CUPAR LIMITED Charges

14 May 2014
Charge code SC21 2906 0003
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
23 November 2011
Floating charge
Delivered: 10 December 2011
Status: Satisfied on 18 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 February 2001
Bond & floating charge
Delivered: 5 March 2001
Status: Satisfied on 18 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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