HOUSTON (HOLDINGS) LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DN

Company number SC160042
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address THE ROYAL BURGH BAKERY, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, EH54 5DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Sub-division of shares on 1 March 2016. The most likely internet sites of HOUSTON (HOLDINGS) LIMITED are www.houstonholdings.co.uk, and www.houston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Kirknewton Rail Station is 3.1 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houston Holdings Limited is a Private Limited Company. The company registration number is SC160042. Houston Holdings Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Houston Holdings Limited is The Royal Burgh Bakery Houston Industrial Estate Livingston Eh54 5dn. . APPLETON, John Denholm is a Secretary of the company. APPLETON, John Denholm is a Director of the company. HARDIE, Alan is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
APPLETON, John Denholm
Appointed Date: 25 September 1996
Director
APPLETON, John Denholm
Appointed Date: 16 November 1995
75 years old
Director
HARDIE, Alan
Appointed Date: 16 November 1995
75 years old

Resigned Directors

Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 24 September 1996
Appointed Date: 29 August 1995
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 16 November 1995
Appointed Date: 29 August 1995
31 years old

Persons With Significant Control

Mr Alan Hardie
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Denholm Appleton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doralta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSTON (HOLDINGS) LIMITED Events

09 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
09 Mar 2016
Sub-division of shares on 1 March 2016
03 Mar 2016
Particulars of variation of rights attached to shares
03 Mar 2016
Change of share class name or designation
...
... and 51 more events
01 Dec 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Dec 1995
Memorandum and Articles of Association
01 Dec 1995
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Nov 1995
Company name changed comlaw no. 394 LIMITED\certificate issued on 09/11/95
29 Aug 1995
Incorporation

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