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Company Information for

ROBERT HOUSTON & SONS LIMITED

C/O BEGBIES TRAYNOR 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA,
Company Registration Number
SC309720
Private Limited Company
Liquidation

Company Overview

About Robert Houston & Sons Ltd
ROBERT HOUSTON & SONS LIMITED was founded on 2006-10-05 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Robert Houston & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROBERT HOUSTON & SONS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 1 LOCHRIN SQUARE
92-98 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
Other companies in KY8
 
Filing Information
Company Number SC309720
Company ID Number SC309720
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435840937  
Last Datalog update: 2023-07-05 09:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT HOUSTON & SONS LIMITED
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Company Officers of ROBERT HOUSTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
MERLYN MCLAREN HOUSTON
Company Secretary 2006-10-05
CLARK LAMBERT HOUSTON
Director 2006-10-05
MERLYN MCLAREN HOUSTON
Director 2006-10-05
ROBERT GARETH HOUSTON
Director 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GARETH HOUSTON ROSSIE DEN QUARRY COMPANY LIMITED Director 2006-08-18 CURRENT 2005-08-30 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
2023-06-29Error
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM Kennoway Burns Windygates Fife KY8 5BT Scotland
2023-06-09Error
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CH01Director's details changed for Robert Gareth Houston on 2021-10-22
2021-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MERLYN MCLAREN HOUSTON on 2021-10-22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM Kennoway Burns Windygates KY8 5JL
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-18CH01Director's details changed for Merlyn Mclaren Houston on 2019-08-19
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MERLYN MCLAREN HOUSTON on 2019-08-19
2019-10-18PSC04Change of details for Mrs Merlyn Mclaren Houston as a person with significant control on 2019-08-19
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-27SH08Change of share class name or designation
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-01AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-17AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-06AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0105/10/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0105/10/10 ANNUAL RETURN FULL LIST
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARETH HOUSTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLYN MCLAREN HOUSTON / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARK LAMBET HOUSTON / 29/10/2009
2008-12-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-11-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-15363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1068298 Active Licenced property: WINDYGATES KENNOWAY BURNS LEVEN GB KY8 5BT;DUNDEE CONCRETE PLANT CEMEX UK MATERIALS LTD EAST DOCK STREET DUNDEE EAST DOCK STREET GB DD1 3JS. Correspondance address: WINDYGATES KENNOWAY BURNS FIFE GB KY8 5BT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1068298 Active Licenced property: WINDYGATES KENNOWAY BURNS LEVEN GB KY8 5BT;DUNDEE CONCRETE PLANT CEMEX UK MATERIALS LTD EAST DOCK STREET DUNDEE EAST DOCK STREET GB DD1 3JS. Correspondance address: WINDYGATES KENNOWAY BURNS FIFE GB KY8 5BT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-06-13
Petitions to Wind Up (Companies)2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against ROBERT HOUSTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-11-05 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 10,556
Creditors Due After One Year 2012-03-31 £ 57,222
Creditors Due After One Year 2012-03-31 £ 57,222
Creditors Due After One Year 2011-03-31 £ 21,083
Creditors Due Within One Year 2013-03-31 £ 682,926
Creditors Due Within One Year 2012-03-31 £ 636,557
Creditors Due Within One Year 2012-03-31 £ 636,557
Creditors Due Within One Year 2011-03-31 £ 701,014
Provisions For Liabilities Charges 2013-03-31 £ 14,924
Provisions For Liabilities Charges 2012-03-31 £ 10,015
Provisions For Liabilities Charges 2012-03-31 £ 10,015
Provisions For Liabilities Charges 2011-03-31 £ 15,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROBERT HOUSTON & SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 322,433
Current Assets 2012-03-31 £ 216,755
Current Assets 2012-03-31 £ 216,755
Current Assets 2011-03-31 £ 282,599
Debtors 2013-03-31 £ 270,393
Debtors 2012-03-31 £ 181,036
Debtors 2012-03-31 £ 181,036
Debtors 2011-03-31 £ 249,122
Fixed Assets 2013-03-31 £ 437,003
Fixed Assets 2012-03-31 £ 522,562
Fixed Assets 2012-03-31 £ 522,562
Fixed Assets 2011-03-31 £ 513,926
Shareholder Funds 2013-03-31 £ 51,030
Shareholder Funds 2012-03-31 £ 35,523
Shareholder Funds 2012-03-31 £ 35,523
Shareholder Funds 2011-03-31 £ 59,374
Stocks Inventory 2013-03-31 £ 52,040
Stocks Inventory 2012-03-31 £ 35,719
Stocks Inventory 2012-03-31 £ 35,719
Stocks Inventory 2011-03-31 £ 33,477
Tangible Fixed Assets 2013-03-31 £ 379,253
Tangible Fixed Assets 2012-03-31 £ 460,687
Tangible Fixed Assets 2012-03-31 £ 460,687
Tangible Fixed Assets 2011-03-31 £ 447,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROBERT HOUSTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT HOUSTON & SONS LIMITED
Trademarks
We have not found any records of ROBERT HOUSTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT HOUSTON & SONS 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 (49410 - Freight transport by road) as ROBERT HOUSTON & SONS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT HOUSTON & SONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyROBERT HOUSTON & SONS LIMITEDEvent Date2023-06-13
ROBERT HOUSTON & SONS LIMITED Company Number: SC309720 Registered office: Kennoway Burns, Windygates, Fife, KY8 5BT Principal trading address: Kennoway Burns, Windygates, Fife, KY8 5BT We, Kenneth Wil…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERT HOUSTON & SONS 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 ROBERT HOUSTON & SONS 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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