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Company Information for

HOUSTON WAREHOUSING LIMITED

STIRLING HOUSE C/O CRAIG CORPORATE, 2ND FLOOR, 226 ST. VINCENT STREET, GLASGOW, G2 5RQ,
Company Registration Number
SC155767
Private Limited Company
Active

Company Overview

About Houston Warehousing Ltd
HOUSTON WAREHOUSING LIMITED was founded on 1995-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Houston Warehousing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOUSTON WAREHOUSING LIMITED
 
Legal Registered Office
STIRLING HOUSE C/O CRAIG CORPORATE
2ND FLOOR, 226 ST. VINCENT STREET
GLASGOW
G2 5RQ
Other companies in G2
 
Telephone01418485511
 
Filing Information
Company Number SC155767
Company ID Number SC155767
Date formed 1995-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/12/2023
Account next due 20/09/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSTON WAREHOUSING LIMITED
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Companies with same name HOUSTON WAREHOUSING LIMITED
The following companies were found which have the same name as HOUSTON WAREHOUSING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSTON WAREHOUSING & CUSTOM CRATING, LLC 4050 W SUNSET RD STE B LAS VEGAS NV 89118 Dissolved Company formed on the 2016-12-05

Company Officers of HOUSTON WAREHOUSING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCTURK FINLAY
 Company Secretary 2008-03-27
WILLIAM MCTURK FINLAY
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DICKIE
 Director 2005-02-02 2009-12-31
WILLIAM AGNEW ROBB
 Company Secretary 2000-12-21 2008-03-27
WILLIAM AGNEW ROBB
 Director 2000-12-21 2008-03-27
IAN BLACK
 Director 2000-09-29 2005-02-02
JOHN JOSEPH HOUSTON
 Company Secretary 2000-10-02 2000-12-21
JOHN JOSEPH HOUSTON
 Director 1995-02-03 2000-12-21
SANJEEV SINGH PANESAR
 Director 2000-09-29 2000-12-21
JAMES O NEIL
 Company Secretary 1995-02-03 2000-10-02
JAMES O NEIL
 Director 1995-02-03 2000-10-02
DAVID PETTIGREW
 Director 1998-02-01 2000-10-02
BRIAN REID
 Nominated Secretary 1995-02-03 1995-02-03
STEPHEN MABBOTT
 Nominated Director 1995-02-03 1995-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MCTURK FINLAY CRAIG CORPORATE GROUP LIMITED Company Secretary 2008-05-23 CURRENT 2006-04-25 Active
WILLIAM MCTURK FINLAY HOUSTON BOTTLING & CO-PACK LIMITED Company Secretary 2008-03-27 CURRENT 1997-04-28 Active
WILLIAM MCTURK FINLAY STIRLING HOUSE MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2007-02-12 Active
WILLIAM MCTURK FINLAY CRAIG CORPORATE LIMITED Director 2007-08-23 CURRENT 1985-01-21 Active
WILLIAM MCTURK FINLAY HOUSTON BOTTLING & CO-PACK LIMITED Director 2001-02-01 CURRENT 1997-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 20/12/23
2024-02-14CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 20/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 20/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 20/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-09-04AA20/12/16 TOTAL EXEMPTION SMALL
2017-09-04AA20/12/16 TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-07-05AA20/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0103/02/16 ANNUAL RETURN FULL LIST
2015-07-06AA20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2014-08-19AA20/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA20/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0103/02/13 ANNUAL RETURN FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA
2012-05-31AA20/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-07AA20/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0103/02/11 ANNUAL RETURN FULL LIST
2010-07-05AA20/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0103/02/10 ANNUAL RETURN FULL LIST
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKIE
2009-10-01AA20/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 03/02/09; full list of members
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF
2008-05-14AA20/12/07 TOTAL EXEMPTION SMALL
2008-03-27288aSECRETARY APPOINTED MR WILLIAM MCTURK FINLAY
2008-03-27288aDIRECTOR APPOINTED MR WILLIAM MCTURK FINLAY
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY WILLIAM ROBB
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ROBB
2008-02-21363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/06
2007-02-20363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: WRIGHT STREET RENFREW PA4 8AN
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/05
2006-05-17419a(Scot)DEC MORT/CHARGE *****
2006-02-09363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/04
2005-02-09363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2005-02-09288aNEW DIRECTOR APPOINTED
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/03
2004-01-28363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/02
2003-02-10363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/12/01
2002-02-06363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/00
2001-11-28225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 20/12/00
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-06363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-02-09122£ IC 50000/2 24/03/00 £ SR 49998@1=49998
2001-01-05419a(Scot)DEC MORT/CHARGE *****
2001-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-05419a(Scot)DEC MORT/CHARGE *****
2000-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-28225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-28288bDIRECTOR RESIGNED
2000-10-28288aNEW SECRETARY APPOINTED
2000-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288aNEW DIRECTOR APPOINTED
2000-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-03WRES01ALTER ARTICLES 28/09/00
2000-10-03288bDIRECTOR RESIGNED
2000-07-07363aRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS; AMEND
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-10363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to HOUSTON WAREHOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSTON WAREHOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-12-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1997-07-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-20
Annual Accounts
2013-12-20
Annual Accounts
2014-12-20
Annual Accounts
2015-12-20
Annual Accounts
2016-12-20
Annual Accounts
2017-12-20
Annual Accounts
2018-12-20
Annual Accounts
2019-12-20
Annual Accounts
2020-12-20
Annual Accounts
2021-12-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSTON WAREHOUSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-21 £ 2
Current Assets 2011-12-21 £ 2
Debtors 2011-12-21 £ 2
Shareholder Funds 2011-12-21 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUSTON WAREHOUSING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HOUSTON WAREHOUSING LIMITED owns 1 domain names.

houstonwarehousing.com  

Trademarks
We have not found any records of HOUSTON WAREHOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSTON WAREHOUSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HOUSTON WAREHOUSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON WAREHOUSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSTON WAREHOUSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSTON WAREHOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5RQ