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Houston (Holdings) Limited

Houston (Holdings) Limited is a dissolved company incorporated on 29 August 1995 with the registered office located in Edinburgh, City of Edinburgh. Houston (Holdings) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
SC160042
Private limited company
Scottish Company
Age
30 years
Incorporated 29 August 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Houston (Holdings) Limited
Contact Update Details
Address
C/O French Duncan Llp
56 Palmerston Place
Edinburgh
EH12 5AY
Same address for the past 5 years
Telephone
01506431031
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr John Denholm Appleton
Director • Secretary • PSC • Financial Director • British • Lives in Scotland • Born in Jan 1951
Mr Alan Hardie
PSC • Director • British • Lives in UK • Born in Nov 1950
Doralta Limited
PSC
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Mutual Companies
Doralta Limited
Alan Hardie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£6.09M
Increased by £1.01M (+20%)
Turnover
£24.07M
Decreased by £714K (-3%)
Employees
198
Decreased by 9 (-4%)
Total Assets
£18.14M
Increased by £840K (+5%)
Total Liabilities
-£8.67M
Increased by £565K (+7%)
Net Assets
£9.48M
Increased by £275K (+3%)
Debt Ratio (%)
48%
Increased by 0.95% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Nov 2020
Registered Address Changed
5 Years Ago on 7 Jan 2020
Group Accounts Submitted
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 29 Aug 2019
Registered Address Changed
6 Years Ago on 23 Jul 2019
Mr Alan Hardie (PSC) Details Changed
6 Years Ago on 17 Jul 2019
Mr Alan Hardie Details Changed
6 Years Ago on 17 Jul 2019
Registered Address Changed
6 Years Ago on 17 Jul 2019
Doralta Limited (PSC) Details Changed
6 Years Ago on 1 Feb 2019
Confirmation Submitted
7 Years Ago on 6 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2020
Submitted on 17 Aug 2020
Registered office address changed from C/O Brodies Llp, 110 Queen Street Glasgow G1 3BX Scotland to C/O French Duncan Llp 56 Palmerston Place Edinburgh EH12 5AY on 7 January 2020
Submitted on 7 Jan 2020
Resolutions
Submitted on 7 Jan 2020
Confirmation statement made on 29 August 2019 with updates
Submitted on 29 Aug 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 29 Aug 2019
Change of details for Doralta Limited as a person with significant control on 1 February 2019
Submitted on 23 Jul 2019
Change of details for Mr Alan Hardie as a person with significant control on 17 July 2019
Submitted on 23 Jul 2019
Registered office address changed from 110 Queen Street Glasgow G1 3BX Scotland to C/O Brodies Llp, 110 Queen Street Glasgow G1 3BX on 23 July 2019
Submitted on 23 Jul 2019
Director's details changed for Mr Alan Hardie on 17 July 2019
Submitted on 19 Jul 2019
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Repayment History
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