Company Information for HOUSTON BOTTLING & CO-PACK LIMITED
95 WRIGHT STREET, RENFREW, RENFREWSHIRE, PA4 8AN,
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Company Registration Number
SC174922
Private Limited Company
Active |
Company Name | ||||
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HOUSTON BOTTLING & CO-PACK LIMITED | ||||
Legal Registered Office | ||||
95 WRIGHT STREET RENFREW RENFREWSHIRE PA4 8AN Other companies in PA4 | ||||
Previous Names | ||||
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Company Number | SC174922 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MCTURK FINLAY |
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THOMAS KIRK CRAIG |
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WILLIAM MCTURK FINLAY |
||
EDWARD THOMAS GRAHAM |
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PAUL YACOUBIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GEORGE BARRAL |
Director | ||
WILLIAM DICKIE |
Director | ||
BILL MCTURK FINLAY |
Company Secretary | ||
WILLIAM AGNEW ROBB |
Company Secretary | ||
WILLIAM AGNEW ROBB |
Director | ||
PAUL YACOUBIAN |
Director | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAIG CORPORATE GROUP LIMITED | Company Secretary | 2008-05-23 | CURRENT | 2006-04-25 | Active | |
HOUSTON WAREHOUSING LIMITED | Company Secretary | 2008-03-27 | CURRENT | 1995-02-03 | Active | |
HOUSTON WAREHOUSING LIMITED | Director | 2008-03-27 | CURRENT | 1995-02-03 | Active | |
STIRLING HOUSE MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2007-02-12 | Active | |
CRAIG CORPORATE LIMITED | Director | 2007-08-23 | CURRENT | 1985-01-21 | Active | |
BEAUTY GROUP LONDON LIMITED | Director | 2016-01-25 | CURRENT | 2014-06-05 | Active | |
DOUGLAS 50 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
COVEBRIDGE LIMITED | Director | 2014-12-19 | CURRENT | 1999-07-02 | Active | |
ACSG REALISATION LIMITED | Director | 2014-01-15 | CURRENT | 2013-11-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Paul Yacoubian | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 27,913.00 | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 27,913.00 | ||
Purchase of own shares | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS GRAHAM | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Yacoubian on 2018-09-16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS GRAHAM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 30757 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 30757 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 26951 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 26951 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 26951 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | 18/02/15 STATEMENT OF CAPITAL GBP 26951 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 38063 | |
AR01 | 30/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KIRK CRAIG / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCTURK FINLAY / 30/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCTURK FINLAY / 30/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL YACOUBIAN | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE BARRAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HOUSTON CO-PACK LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKIE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 38063/34712 31/03/08 GBP SR 3351@1=3351 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR THOMAS KIRK CRAIG | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR WILLIAM MCTURK FINLAY | |
288b | APPOINTMENT TERMINATED SECRETARY BILL FINLAY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBB | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM ROBB | |
288a | SECRETARY APPOINTED MR BILL MCTURK FINLAY | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
169 | £ IC 80557/41414 17/11/06 £ SR 39143@1=39143 | |
RES13 | AGREEMENT TO PURCH SHAR 17/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 95 WRIGHT STREET RENFREW PA4 8AN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 95 WRIGHT STREET RENFREW RENFREWSHIRE PA4 8AN | |
287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: GRANGENESS WORKS GRANGEMOUTH ROAD BO'NESS EH51 0PX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED SMITH PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 21/12/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | £ NC 75000/100000 21/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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
HOUSTON BOTTLING & CO-PACK LIMITED owns 2 domain names.
hbandc.co.uk houstonbandc.co.uk
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as HOUSTON BOTTLING & CO-PACK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
83099090 | Stoppers, 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) | |||
83099090 | Stoppers, 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) | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
22083011 | Bourbon whiskey, in containers holding <= 2 l | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
39199000 | Self-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) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
39199000 | Self-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) | |||
39199000 | Self-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) | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
22084091 | Rum 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") | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
62046990 | Women'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) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
48211090 | Paper 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
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. |