HOUSTON BOTTLING & CO-PACK LIMITED

SC174922
95 WRIGHT STREET RENFREW RENFREWSHIRE PA4 8AN

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
31 May 2024 accounts Annual Accounts 26 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 30 Buy now
14 Jun 2023 capital Notice of cancellation of shares 4 Buy now
14 Jun 2023 capital Return of purchase of own shares 4 Buy now
24 May 2023 officers Termination of appointment of director (Edward Thomas Graham) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 29 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 accounts Annual Accounts 28 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2020 accounts Annual Accounts 14 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2019 accounts Annual Accounts 13 Buy now
08 Aug 2019 resolution Resolution 2 Buy now
08 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2018 officers Change of particulars for director (Mr Paul Yacoubian) 2 Buy now
20 Sep 2018 auditors Auditors Resignation Company 1 Buy now
13 Sep 2018 accounts Annual Accounts 13 Buy now
31 May 2018 officers Appointment of director (Mr Edward Thomas Graham) 2 Buy now
18 Apr 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2018 resolution Resolution 3 Buy now
16 Apr 2018 capital Return of Allotment of shares 6 Buy now
16 Apr 2018 resolution Resolution 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 22 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2016 resolution Resolution 43 Buy now
14 Sep 2015 accounts Annual Accounts 20 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 capital Return of purchase of own shares 3 Buy now
05 Mar 2015 capital Notice of cancellation of shares 4 Buy now
24 Feb 2015 officers Termination of appointment of director (Colin George Barral) 2 Buy now
22 Aug 2014 accounts Annual Accounts 19 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
09 Jul 2013 accounts Annual Accounts 9 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
31 May 2012 accounts Annual Accounts 9 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 officers Change of particulars for director (Mr Thomas Kirk Craig) 2 Buy now
03 Apr 2012 officers Change of particulars for director (Mr William Mcturk Finlay) 2 Buy now
03 Apr 2012 officers Change of particulars for secretary (Mr William Mcturk Finlay) 1 Buy now
07 Jul 2011 accounts Annual Accounts 9 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 officers Appointment of director (Mr Paul Yacoubian) 2 Buy now
18 Jan 2011 officers Appointment of director (Mr Colin George Barral) 2 Buy now
02 Jul 2010 accounts Annual Accounts 9 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 change-of-name Certificate Change Of Name Company 4 Buy now
06 Apr 2010 resolution Resolution 3 Buy now
06 Jan 2010 officers Termination of appointment of director (William Dickie) 1 Buy now
14 Oct 2009 accounts Annual Accounts 9 Buy now
24 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
29 Jul 2008 resolution Resolution 9 Buy now
29 Jul 2008 capital Gbp ic 38063/34712\31/03/08\gbp sr 3351@1=3351\ 2 Buy now
27 May 2008 accounts Annual Accounts 8 Buy now
07 May 2008 officers Director appointed mr thomas kirk craig 2 Buy now
22 Apr 2008 annual-return Return made up to 30/03/08; full list of members 5 Buy now
27 Mar 2008 officers Secretary appointed mr william mcturk finlay 1 Buy now
27 Mar 2008 officers Appointment terminated secretary bill finlay 1 Buy now
27 Mar 2008 officers Appointment terminated director william robb 1 Buy now
27 Mar 2008 officers Appointment terminated secretary william robb 1 Buy now
27 Mar 2008 officers Secretary appointed mr bill mcturk finlay 1 Buy now
19 Oct 2007 mortgage Partic of mort/charge ***** 3 Buy now
26 Jul 2007 accounts Annual Accounts 8 Buy now
02 Apr 2007 annual-return Return made up to 30/03/07; full list of members 4 Buy now
29 Nov 2006 capital £ ic 80557/41414 17/11/06 £ sr 39143@1=39143 2 Buy now
29 Nov 2006 resolution Resolution 8 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: 130 st vincent street glasgow G2 5HF 1 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: 95 wright street renfrew PA4 8AN 1 Buy now
02 Jun 2006 accounts Annual Accounts 8 Buy now
30 Mar 2006 annual-return Return made up to 30/03/06; full list of members 4 Buy now
30 Mar 2006 address Location of debenture register 1 Buy now
30 Mar 2006 address Location of register of members 1 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: 95 wright street renfrew renfrewshire PA4 8AN 1 Buy now
04 Jul 2005 address Registered office changed on 04/07/05 from: grangeness works grangemouth road bo'ness EH51 0PX 1 Buy now
04 Jul 2005 accounts Annual Accounts 8 Buy now
01 Jul 2005 change-of-name Certificate Change Of Name Company 5 Buy now
17 May 2005 annual-return Return made up to 28/04/05; full list of members 4 Buy now
07 May 2004 annual-return Return made up to 28/04/04; full list of members 10 Buy now
08 Apr 2004 accounts Annual Accounts 16 Buy now
27 Jun 2003 accounts Annual Accounts 17 Buy now
30 Apr 2003 annual-return Return made up to 28/04/03; full list of members 10 Buy now
20 Aug 2002 accounts Annual Accounts 8 Buy now
03 May 2002 annual-return Return made up to 28/04/02; full list of members 10 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
28 Nov 2001 accounts Amended Accounts 8 Buy now
29 Oct 2001 accounts Annual Accounts 8 Buy now
21 May 2001 annual-return Return made up to 28/04/01; full list of members 7 Buy now
23 Apr 2001 capital Ad 21/12/00-21/12/00 £ si 30557@1=30557 £ ic 50000/80557 3 Buy now
23 Apr 2001 resolution Resolution 1 Buy now
23 Apr 2001 resolution Resolution 1 Buy now
23 Apr 2001 resolution Resolution 1 Buy now