About

Registered Number: SC212906
Date of Incorporation: 10/11/2000 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/01/2019 (11 months ago)
Registered Address: 7-11 Melville Street, Edinburgh, EH3 7PE

 

Founded in 2000, Houston's of Cupar Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at Houston's of Cupar Ltd. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
H2X LIMITED 25 September 2014 - 1
Secretary Name Appointed Resigned Total Appointments
STEEL ELDRIDGE STEWART 02 September 2003 17 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 January 2019
4.17(Scot) - N/A 29 October 2018
AD01 - Change of registered office address 02 February 2015
CO4.2(Scot) - N/A 24 December 2014
4.2(Scot) - N/A 24 December 2014
4.9(Scot) - N/A 24 November 2014
TM01 - Termination of appointment of director 13 October 2014
AP02 - Appointment of corporate director 13 October 2014
RESOLUTIONS - N/A 24 September 2014
CERTNM - Change of name certificate 24 September 2014
AD01 - Change of registered office address 24 September 2014
MR01 - N/A 23 May 2014
MR04 - N/A 18 April 2014
MR04 - N/A 18 April 2014
CERTNM - Change of name certificate 19 February 2014
RESOLUTIONS - N/A 19 February 2014
AD01 - Change of registered office address 11 February 2014
AA - Annual Accounts 31 January 2014
TM01 - Termination of appointment of director 08 January 2014
TM02 - Termination of appointment of secretary 08 January 2014
AP01 - Appointment of director 19 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 28 January 2013
CH01 - Change of particulars for director 06 December 2012
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 December 2011
AR01 - Annual Return 07 December 2011
CH04 - Change of particulars for corporate secretary 07 December 2011
AA - Annual Accounts 23 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
AA - Annual Accounts 18 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 November 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 21 November 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 24 October 2006
287 - Change in situation or address of Registered Office 28 November 2005
363s - Annual Return 25 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 26 November 2002
363s - Annual Return 29 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
CERTNM - Change of name certificate 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
410(Scot) - N/A 05 March 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
225 - Change of Accounting Reference Date 07 February 2001
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2014 Outstanding

N/A

Floating charge 23 November 2011 Fully Satisfied

N/A

Bond & floating charge 28 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.