COLVIN HOUSTON LIMITED
LARGS LARGS PROPERTY CENTRE LIMITED V.C.H. (SCOTLAND) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA30 8AE

Company number SC184708
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 47 MAIN STREET, LARGS, AYRSHIRE, KA30 8AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 . The most likely internet sites of COLVIN HOUSTON LIMITED are www.colvinhouston.co.uk, and www.colvin-houston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to IBM (Greenock) Rail Station is 9.5 miles; to Branchton Rail Station is 10.4 miles; to Drumfrochar Rail Station is 10.8 miles; to Whinhill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colvin Houston Limited is a Private Limited Company. The company registration number is SC184708. Colvin Houston Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Colvin Houston Limited is 47 Main Street Largs Ayrshire Ka30 8ae. . HOUSTON, Judith Ellentoft is a Secretary of the company. HOUSTON, Judith Ellentoft is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director HOUSTON, Thomas Colvin has been resigned. Director SMART, Steven has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOUSTON, Judith Ellentoft
Appointed Date: 14 April 1998
Director
HOUSTON, Judith Ellentoft
Appointed Date: 14 April 1998
66 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
HOUSTON, Thomas Colvin
Resigned: 01 February 2008
Appointed Date: 14 April 1998
62 years old
Director
SMART, Steven
Resigned: 20 January 2009
Appointed Date: 01 March 2003
65 years old
Nominee Director
CODIR LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Nominee Director
COSEC LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Persons With Significant Control

Mrs Judith Ellentoft Houston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLVIN HOUSTON LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
12 Feb 2016
Total exemption full accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 4
...
... and 46 more events
20 Apr 1998
New director appointed
15 Apr 1998
Director resigned
15 Apr 1998
Secretary resigned;director resigned
15 Apr 1998
Registered office changed on 15/04/98 from: 78 montgomery street edinburgh EH7 5JA
08 Apr 1998
Incorporation

COLVIN HOUSTON LIMITED Charges

26 September 2001
Bond & floating charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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