HOUSTON BOTTLING & CO-PACK LIMITED - RENFREWSHIRE
Company Profile | Company Filings |
Overview
HOUSTON BOTTLING & CO-PACK LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Active.
HOUSTON BOTTLING & CO-PACK LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: SC174922. The accounts status is FULL and accounts are next due on 30/09/2024.
HOUSTON BOTTLING & CO-PACK LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: SC174922. The accounts status is FULL and accounts are next due on 30/09/2024.
HOUSTON BOTTLING & CO-PACK LIMITED - RENFREWSHIRE
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
95 WRIGHT STREET
RENFREWSHIRE
PA4 8AN
This Company Originates in : United Kingdom
Previous trading names include:
HOUSTON CO-PACK LIMITED (until 09/04/2010)
HOUSTON CO-PACK LIMITED (until 09/04/2010)
SMITH PACKAGING SERVICES LIMITED (until 01/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL YACOUBIAN | Apr 1960 | British | Director | 2011-01-18 | CURRENT |
MR WILLIAM MCTURK FINLAY | Oct 1958 | British | Director | 2001-02-01 | CURRENT |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 2008-05-06 | CURRENT |
MR WILLIAM MCTURK FINLAY | Oct 1958 | British | Secretary | 2008-03-27 | CURRENT |
MR PAUL YACOUBIAN | Apr 1960 | British | Director | 1997-06-06 UNTIL 2001-02-01 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-28 UNTIL 1997-06-06 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-06-06 | RESIGNED | ||
MR WILLIAM AGNEW ROBB | Jul 1938 | British | Director | 1997-06-06 UNTIL 2008-03-27 | RESIGNED |
EDWARD GRAHAM | Sep 1956 | British | Director | 2018-05-31 UNTIL 2023-05-19 | RESIGNED |
WILLIAM DICKIE | Jan 1949 | British | Director | 2002-03-15 UNTIL 2009-12-31 | RESIGNED |
MR COLIN GEORGE BARRAL | Dec 1958 | British | Director | 2011-01-18 UNTIL 2015-02-18 | RESIGNED |
MR BILL MCTURK FINLAY | Oct 1958 | Secretary | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-28 UNTIL 1997-06-06 | RESIGNED | ||
MR WILLIAM AGNEW ROBB | Jul 1938 | British | Secretary | 1997-06-06 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Kirk Craig | 2016-04-06 | 4/1951 | Ownership of shares 50 to 75 percent | |
Ms Paula Hannah Margaret Macgee | 2016-04-06 | 11/1962 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Houston Bottling & Co-Pack Limited - Limited company accounts 23.1 | 2023-08-09 | 31-12-2022 | £1,743,936 Cash £6,687,977 equity |
Houston Bottling & Co-Pack Limited - Limited company accounts 20.1 | 2022-07-27 | 31-12-2021 | £1,560,449 Cash £6,005,649 equity |
Houston Bottling & Co-Pack Limited - Limited company accounts 20.1 | 2021-05-14 | 31-12-2020 | £1,916,530 Cash £5,254,771 equity |