ROBERT HOUSTON & SONS LIMITED

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Company number SC309720
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address KENNOWAY BURNS, WINDYGATES, KY8 5JL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROBERT HOUSTON & SONS LIMITED are www.roberthoustonsons.co.uk, and www.robert-houston-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Robert Houston Sons Limited is a Private Limited Company. The company registration number is SC309720. Robert Houston Sons Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Robert Houston Sons Limited is Kennoway Burns Windygates Ky8 5jl. . HOUSTON, Merlyn Mclaren is a Secretary of the company. HOUSTON, Clark Lambert is a Director of the company. HOUSTON, Merlyn Mclaren is a Director of the company. HOUSTON, Robert Gareth is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
HOUSTON, Merlyn Mclaren
Appointed Date: 05 October 2006
Director
HOUSTON, Clark Lambert
Appointed Date: 05 October 2006
86 years old
Director
HOUSTON, Merlyn Mclaren
Appointed Date: 05 October 2006
84 years old
Director
HOUSTON, Robert Gareth
Appointed Date: 05 October 2006
48 years old

Persons With Significant Control

Mr Clark Lambert Houston
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merlyn Mclaren Houston
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gareth Houston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT HOUSTON & SONS LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Change of share class name or designation
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 150
30 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
15 Nov 2007
Return made up to 05/10/07; full list of members
15 Nov 2007
Director's particulars changed
06 Jun 2007
Accounts for a dormant company made up to 31 March 2007
16 May 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
05 Oct 2006
Incorporation

ROBERT HOUSTON & SONS LIMITED Charges

23 October 2008
Floating charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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