HOUSTON WAREHOUSING LIMITED
GLASGOW

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Company number SC155767
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address STIRLING HOUSE C/O CRAIG CORPORATE, 2ND FLOOR, 226 ST. VINCENT STREET, GLASGOW, G2 5RQ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 20 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of HOUSTON WAREHOUSING LIMITED are www.houstonwarehousing.co.uk, and www.houston-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Warehousing Limited is a Private Limited Company. The company registration number is SC155767. Houston Warehousing Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of Houston Warehousing Limited is Stirling House C O Craig Corporate 2nd Floor 226 St Vincent Street Glasgow G2 5rq. . FINLAY, William Mcturk is a Secretary of the company. FINLAY, William Mcturk is a Director of the company. Secretary HOUSTON, John Joseph has been resigned. Secretary O NEIL, James has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROBB, William Agnew has been resigned. Director BLACK, Ian has been resigned. Director DICKIE, William has been resigned. Director HOUSTON, John Joseph has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director O NEIL, James has been resigned. Director PANESAR, Sanjeev Singh has been resigned. Director PETTIGREW, David has been resigned. Director ROBB, William Agnew has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
FINLAY, William Mcturk
Appointed Date: 27 March 2008
Director
FINLAY, William Mcturk
Appointed Date: 27 March 2008
67 years old

Resigned Directors

Secretary
HOUSTON, John Joseph
Resigned: 21 December 2000
Appointed Date: 02 October 2000
Secretary
O NEIL, James
Resigned: 02 October 2000
Appointed Date: 03 February 1995
Nominee Secretary
REID, Brian
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Secretary
ROBB, William Agnew
Resigned: 27 March 2008
Appointed Date: 21 December 2000
Director
BLACK, Ian
Resigned: 02 February 2005
Appointed Date: 29 September 2000
74 years old
Director
DICKIE, William
Resigned: 31 December 2009
Appointed Date: 02 February 2005
76 years old
Director
HOUSTON, John Joseph
Resigned: 21 December 2000
Appointed Date: 03 February 1995
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 February 1995
Appointed Date: 03 February 1995
75 years old
Director
O NEIL, James
Resigned: 02 October 2000
Appointed Date: 03 February 1995
77 years old
Director
PANESAR, Sanjeev Singh
Resigned: 21 December 2000
Appointed Date: 29 September 2000
52 years old
Director
PETTIGREW, David
Resigned: 02 October 2000
Appointed Date: 01 February 1998
83 years old
Director
ROBB, William Agnew
Resigned: 27 March 2008
Appointed Date: 21 December 2000
87 years old

Persons With Significant Control

Mr Thomas Kirk Craig
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Paul Yacoubian
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HOUSTON WAREHOUSING LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 20 December 2015
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 20 December 2014
17 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 74 more events
24 Feb 1995
New director appointed
24 Feb 1995
New secretary appointed;new director appointed
07 Feb 1995
Secretary resigned
07 Feb 1995
Director resigned
03 Feb 1995
Incorporation

HOUSTON WAREHOUSING LIMITED Charges

21 December 2000
Floating charge
Delivered: 5 January 2001
Status: Satisfied on 17 May 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 September 1997
Standard security
Delivered: 9 September 1997
Status: Satisfied on 5 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Former spd depot,wright street,renfrew.
16 July 1997
Bond & floating charge
Delivered: 22 July 1997
Status: Satisfied on 5 January 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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