HOUSTON'S OF CUPAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1829 October 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW SCOTLAND |
| 24/12/1424 December 2014 | COURT ORDER NOTICE OF WINDING UP |
| 24/12/1424 December 2014 | NOTICE OF WINDING UP ORDER |
| 24/11/1424 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 13/10/1413 October 2014 | CORPORATE DIRECTOR APPOINTED H2X LIMITED |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HERMANN TWICKLER |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM PRESSUREFAB HOUSE WRIGHT AVENUE DUNDEE DD2 1UR SCOTLAND |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED PRESSUREFAB SUBSEA LTD CERTIFICATE ISSUED ON 24/09/14 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2129060003 |
| 18/04/1418 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/04/1418 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1419 February 2014 | CHANGE OF NAME 14/02/2014 |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED HOUSTON'S OF CUPAR LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM CUPAR MUIR INDUSTRIAL ESTATE CUPAR FIFE KY15 5RL |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEEL ELDRIDGE STEWART |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRAN |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED HERMANN TWICKLER |
| 26/11/1326 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRAN / 11/11/2011 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CURRAN / 11/11/2011 |
| 27/11/1227 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/117 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEEL ELDRIDGE STEWART / 22/11/2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 18 CROSSGATE CUPAR FIFE KY15 5HJ |
| 25/11/0525 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP |
| 05/03/015 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/03/015 March 2001 | COMPANY NAME CHANGED CASTLE TERRACE (NO. 112) LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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