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Company Information for

HOUSTON BOTTLING & CO-PACK LIMITED

95 WRIGHT STREET, RENFREW, RENFREWSHIRE, PA4 8AN,
Company Registration Number
SC174922
Private Limited Company
Active

Company Overview

About Houston Bottling & Co-pack Ltd
HOUSTON BOTTLING & CO-PACK LIMITED was founded on 1997-04-28 and has its registered office in Renfrewshire. The organisation's status is listed as "Active". Houston Bottling & Co-pack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOUSTON BOTTLING & CO-PACK LIMITED
 
Legal Registered Office
95 WRIGHT STREET
RENFREW
RENFREWSHIRE
PA4 8AN
Other companies in PA4
 
Previous Names
HOUSTON CO-PACK LIMITED09/04/2010
SMITH PACKAGING SERVICES LIMITED01/07/2005
Filing Information
Company Number SC174922
Company ID Number SC174922
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB699511584  
Last Datalog update: 2024-07-05 08:53:24
Primary Source:Companies House
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Company Officers of HOUSTON BOTTLING & CO-PACK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCTURK FINLAY
Company Secretary 2008-03-27
THOMAS KIRK CRAIG
Director 2008-05-06
WILLIAM MCTURK FINLAY
Director 2001-02-01
EDWARD THOMAS GRAHAM
Director 2018-05-31
PAUL YACOUBIAN
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE BARRAL
Director 2011-01-18 2015-02-18
WILLIAM DICKIE
Director 2002-03-15 2009-12-31
BILL MCTURK FINLAY
Company Secretary 2008-03-27 2008-03-27
WILLIAM AGNEW ROBB
Company Secretary 1997-06-06 2008-03-27
WILLIAM AGNEW ROBB
Director 1997-06-06 2008-03-27
PAUL YACOUBIAN
Director 1997-06-06 2001-02-01
BLP SECRETARIES LIMITED
Nominated Secretary 1997-04-28 1997-06-06
BLP CREATIONS LIMITED
Nominated Director 1997-04-28 1997-06-06
BLP FORMATIONS LIMITED
Nominated Director 1997-04-28 1997-06-06

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 WAREHOUSING LIMITED Company Secretary 2008-03-27 CURRENT 1995-02-03 Active
WILLIAM MCTURK FINLAY HOUSTON WAREHOUSING LIMITED Director 2008-03-27 CURRENT 1995-02-03 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
PAUL YACOUBIAN BEAUTY GROUP LONDON LIMITED Director 2016-01-25 CURRENT 2014-06-05 Active
PAUL YACOUBIAN DOUGLAS 50 LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PAUL YACOUBIAN COVEBRIDGE LIMITED Director 2014-12-19 CURRENT 1999-07-02 Active
PAUL YACOUBIAN ACSG REALISATION LIMITED Director 2014-01-15 CURRENT 2013-11-29 Liquidation

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
2024-11-04Second filing of director appointment of Mr Paul Yacoubian
2024-04-04CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Cancellation of shares. Statement of capital on 2023-05-19 GBP 27,913.00
2023-06-14Cancellation of shares. Statement of capital on 2023-05-19 GBP 27,913.00
2023-06-14Purchase of own shares
2023-06-14Purchase of own shares
2023-05-24APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS GRAHAM
2023-04-25CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08RES12Resolution of varying share rights or name
2019-08-08SH08Change of share class name or designation
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-09-21CH01Director's details changed for Mr Paul Yacoubian on 2018-09-16
2018-09-20AUDAUDITOR'S RESIGNATION
2018-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AP01DIRECTOR APPOINTED MR EDWARD THOMAS GRAHAM
2018-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-18RES12VARYING SHARE RIGHTS AND NAMES
2018-04-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-18RES12VARYING SHARE RIGHTS AND NAMES
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 30757
2018-04-16SH0114/03/18 STATEMENT OF CAPITAL GBP 30757
2018-04-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 26951
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 26951
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-19SH10Particulars of variation of rights attached to shares
2016-01-19SH08Change of share class name or designation
2016-01-19RES12VARYING SHARE RIGHTS AND NAMES
2016-01-19RES01ADOPT ARTICLES 19/01/16
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 26951
2015-05-14AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-09SH03Purchase of own shares
2015-03-05SH0618/02/15 STATEMENT OF CAPITAL GBP 26951
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRAL
2014-08-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 38063
2014-04-07AR0130/03/14 FULL LIST
2013-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-12AR0130/03/13 FULL LIST
2012-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-04AR0130/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 30/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCTURK FINLAY / 30/03/2012
2012-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCTURK FINLAY / 30/03/2012
2011-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-21AR0130/03/11 FULL LIST
2011-01-18AP01DIRECTOR APPOINTED MR PAUL YACOUBIAN
2011-01-18AP01DIRECTOR APPOINTED MR COLIN GEORGE BARRAL
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-19AR0130/03/10 FULL LIST
2010-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-09CERTNMCOMPANY NAME CHANGED HOUSTON CO-PACK LIMITED CERTIFICATE ISSUED ON 09/04/10
2010-04-06RES15CHANGE OF NAME 31/03/2010
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKIE
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-29169GBP IC 38063/34712 31/03/08 GBP SR 3351@1=3351
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-07288aDIRECTOR APPOINTED MR THOMAS KIRK CRAIG
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-03-27288aSECRETARY APPOINTED MR WILLIAM MCTURK FINLAY
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY BILL FINLAY
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ROBB
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY WILLIAM ROBB
2008-03-27288aSECRETARY APPOINTED MR BILL MCTURK FINLAY
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-11-29169£ IC 80557/41414 17/11/06 £ SR 39143@1=39143
2006-11-29RES13AGREEMENT TO PURCH SHAR 17/11/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 95 WRIGHT STREET RENFREW PA4 8AN
2006-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-30190LOCATION OF DEBENTURE REGISTER
2006-03-30353LOCATION OF REGISTER OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 95 WRIGHT STREET RENFREW RENFREWSHIRE PA4 8AN
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: GRANGENESS WORKS GRANGEMOUTH ROAD BO'NESS EH51 0PX
2005-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-01CERTNMCOMPANY NAME CHANGED SMITH PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-05-17363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2001-11-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-04-23RES04NC INC ALREADY ADJUSTED 21/12/00
2001-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-23123£ NC 75000/100000 21/12/00
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to HOUSTON BOTTLING & CO-PACK 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 BOTTLING & CO-PACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-10-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-01-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1997-06-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-06-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOTTLING & CO-PACK LIMITED

Intangible Assets
Patents
We have not found any records of HOUSTON BOTTLING & CO-PACK LIMITED registering or being granted any patents
Domain Names

HOUSTON BOTTLING & CO-PACK LIMITED owns 2 domain names.

hbandc.co.uk   houstonbandc.co.uk  

Trademarks
We have not found any records of HOUSTON BOTTLING & CO-PACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSTON BOTTLING & CO-PACK 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 (56290 - Other food services) as HOUSTON BOTTLING & CO-PACK LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where HOUSTON BOTTLING & CO-PACK 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.
Import/Export of Goods
Goods imported/exported by HOUSTON BOTTLING & CO-PACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-11-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2018-11-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-11-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2018-09-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2018-09-0048219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2018-08-0022083011Bourbon whiskey, in containers holding <= 2 l
2018-03-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2018-03-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2016-09-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-06-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2016-01-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2015-10-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2015-09-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-07-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-07-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-05-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-05-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2015-04-0048219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2014-08-0122084091Rum and other spirits obtained by distilling fermented sugar-cane products, of a value > 2 €/l of pure alcohol, in containers holding > 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2014-04-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2014-03-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2013-08-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2012-12-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSTON BOTTLING & CO-PACK 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 BOTTLING & CO-PACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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