C & L HOUSTON LIMITED
DUNDEE KINGSBOROUGH G12 LTD.

Hellopages » Dundee City » Dundee City » DD3 6HB

Company number SC311213
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 1 ALPIN ROAD, DUNDEE, DD3 6HB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of C & L HOUSTON LIMITED are www.clhouston.co.uk, and www.c-l-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. C L Houston Limited is a Private Limited Company. The company registration number is SC311213. C L Houston Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of C L Houston Limited is 1 Alpin Road Dundee Dd3 6hb. . HOUSTON, Colin Norman is a Secretary of the company. HOUSTON, Colin Norman is a Director of the company. HOUSTON, Lesley Helen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORRISON, Joyce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HOUSTON, Colin Norman
Appointed Date: 31 October 2006
Director
HOUSTON, Colin Norman
Appointed Date: 31 October 2006
50 years old
Director
HOUSTON, Lesley Helen
Appointed Date: 31 October 2006
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
MORRISON, Joyce
Resigned: 25 November 2015
Appointed Date: 30 October 2009
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

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

C & L HOUSTON LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Apr 2016
Total exemption full accounts made up to 31 October 2015
23 Jan 2016
Satisfaction of charge 1 in full
09 Jan 2016
Registration of charge SC3112130005, created on 30 December 2015
...
... and 45 more events
21 May 2007
New secretary appointed;new director appointed
18 May 2007
Company name changed kingsborough G12 LTD.\certificate issued on 18/05/07
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
31 Oct 2006
Incorporation

C & L HOUSTON LIMITED Charges

30 December 2015
Charge code SC31 1213 0005
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1 alpin road, dundee. ANG31698…
13 January 2009
Standard security
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Tenants interest in the lease of 1 alpin road, dundee…
5 December 2008
Bond & floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 May 2007
Bond & floating charge
Delivered: 31 May 2007
Status: Satisfied on 23 January 2016
Persons entitled: Aah Pharmaceuticals Limited and Another
Description: Undertaking and all property and assets present and future…

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