Datalog Logo
Free data on 32M+ companies

Home > Scotland > C & L HOUSTON LIMITED
Company Information for

C & L HOUSTON LIMITED

1 ALPIN ROAD, DUNDEE, DD3 6HB,
Company Registration Number
SC311213
Private Limited Company
Active

Company Overview

About C & L Houston Ltd
C & L HOUSTON LIMITED was founded on 2006-10-31 and has its registered office in Dundee. The organisation's status is listed as "Active". C & L Houston 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
C & L HOUSTON LIMITED
 
Legal Registered Office
1 ALPIN ROAD
DUNDEE
DD3 6HB
Other companies in DD3
 
Previous Names
KINGSBOROUGH G12 LTD.18/05/2007
Filing Information
Company Number SC311213
Company ID Number SC311213
Date formed 2006-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-31
Return next due 2017-11-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938969348  
Last Datalog update: 2017-09-17 22:42:29
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of C & L HOUSTON LIMITED

Current Directors
Officer Role Date Appointed
COLIN NORMAN HOUSTON
Director 2006-10-31
LESLEY HELEN HOUSTON
Director 2006-10-31
COLIN NORMAN HOUSTON
Company Secretary 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MORRISON
Director 2009-10-30 2015-11-25
STEPHEN MABBOTT LTD.
Nominated Director 2006-10-31 2006-10-31
BRIAN REID LTD.
Nominated Secretary 2006-10-31 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NORMAN HOUSTON W.H.C.P. (DUNDEE) LIMITED Director 2014-09-16 CURRENT 1977-12-16 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
2017-05-02AA31/10/16 TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 650
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-26AA31/10/15 TOTAL EXEMPTION FULL
2016-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3112130005
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 650
2015-12-22SH0625/11/15 STATEMENT OF CAPITAL GBP 650
2015-12-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MORRISON
2015-11-10SH20STATEMENT BY DIRECTORS
2015-11-10SH1910/11/15 STATEMENT OF CAPITAL GBP 1000
2015-11-10CAP-SSSOLVENCY STATEMENT DATED 05/11/15
2015-11-10RES06REDUCE ISSUED CAPITAL 05/11/2015
2015-11-09AR0131/10/15 FULL LIST
2015-04-07AA31/10/14 TOTAL EXEMPTION FULL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0131/10/14 FULL LIST
2014-05-14AA31/10/13 TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0131/10/13 FULL LIST
2013-05-29AA31/10/12 TOTAL EXEMPTION FULL
2012-11-14AR0131/10/12 FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HELEN HOUSTON / 31/08/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN HOUSTON / 31/08/2012
2012-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NORMAN HOUSTON / 31/08/2012
2012-03-14AA31/10/11 TOTAL EXEMPTION FULL
2011-11-16AR0131/10/11 FULL LIST
2011-03-21AA31/10/10 TOTAL EXEMPTION FULL
2010-11-19AR0131/10/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 35 WILLIAM STREET JOHNSTON PA5 8DR
2010-05-19AA31/10/09 TOTAL EXEMPTION FULL
2009-11-27AR0131/10/09 FULL LIST
2009-11-26AP01DIRECTOR APPOINTED MS JOYCE MORRISON
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN HOUSTON / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN HOUSTON / 25/11/2009
2009-09-1188(2)AD 15/12/08 GBP SI 350@1=350 GBP IC 650/1000
2009-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-0488(2)AD 05/12/08 GBP SI 648@1=648 GBP IC 2/650
2009-08-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2009-08-17466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-05-28RES12VARYING SHARE RIGHTS AND NAMES
2009-01-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-11419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-04363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-18CERTNMCOMPANY NAME CHANGED KINGSBOROUGH G12 LTD. CERTIFICATE ISSUED ON 18/05/07
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to C & L HOUSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C & L HOUSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-30 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-01-20 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2008-12-18 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2007-05-31 Satisfied AAH PHARMACEUTICALS LIMITED AND ANOTHER
BOND & FLOATING CHARGE 2007-05-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C & L HOUSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & L HOUSTON LIMITED
Trademarks
We have not found any records of C & L HOUSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & L HOUSTON 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 (47730 - Dispensing chemist in specialised stores) as C & L HOUSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & L HOUSTON 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 C & L HOUSTON 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 C & L HOUSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3