C & L HOUSTON LIMITED

Key Data

Status

Active

Company No.

SC311213

Incorporation date

31/10/2006

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2006)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

25/08/2022

Registration of charge SC3112130007, created on 2022-08-17

View PDF (15 pages)

22/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mrs Claire Louise Henderson on 2021-02-25

View PDF (2 pages)

16/03/2021

Change of details for Houston Healthcare Ltd as a person with significant control on 2021-02-25

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Graeme Richard Henderson on 2021-02-25

View PDF (2 pages)

16/03/2021

Director's details changed for Mr Mark Damian Aggleton on 2020-02-25

View PDF (2 pages)

16/03/2021

Director's details changed for Mrs Elaine Margaret Aggleton on 2021-02-25

View PDF (2 pages)

16/03/2021

Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 2021-03-16

View PDF (1 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

20/04/2020

Satisfaction of charge SC3112130006 in full

View PDF (1 pages)

18/02/2020

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

10/12/2019

Registration of charge SC3112130006, created on 2019-12-03

View PDF (16 pages)

05/12/2019

Satisfaction of charge SC3112130005 in full

View PDF (1 pages)

05/12/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2019

Cessation of Colin Norman Houston as a person with significant control on 2019-12-03

View PDF (1 pages)

04/12/2019

Notification of Houston Healthcare Ltd as a person with significant control on 2019-12-03

View PDF (2 pages)

04/12/2019

Registered office address changed from 1 Alpin Road Dundee DD3 6HB to 13 Winton Drive Glasgow G12 0PZ on 2019-12-04

View PDF (1 pages)

04/12/2019

Termination of appointment of Lesley Helen Houston as a director on 2019-12-03

View PDF (1 pages)

04/12/2019

Termination of appointment of Colin Norman Houston as a director on 2019-12-03

View PDF (1 pages)

04/12/2019

Termination of appointment of Colin Norman Houston as a secretary on 2019-12-03

View PDF (1 pages)

04/12/2019

Appointment of Mrs Claire Louise Henderson as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Appointment of Mr Graeme Richard Henderson as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Appointment of Mr Mark Damian Aggleton as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Appointment of Mrs Elaine Margaret Aggleton as a director on 2019-12-03

View PDF (2 pages)

04/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

12/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

03/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/05/2017

Total exemption full accounts made up to 2016-10-31

View PDF (14 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

26/04/2016

Total exemption full accounts made up to 2015-10-31

View PDF (14 pages)

23/01/2016

Satisfaction of charge 1 in full

View PDF (5 pages)

09/01/2016

Registration of charge SC3112130005, created on 2015-12-30

View PDF (6 pages)

22/12/2015

Cancellation of shares. Statement of capital on 2015-11-25

View PDF (4 pages)

22/12/2015

Purchase of own shares.

View PDF (3 pages)

21/12/2015

Termination of appointment of Joyce Morrison as a director on 2015-11-25

View PDF (1 pages)

10/11/2015

Statement by Directors

View PDF (2 pages)

10/11/2015

Statement of capital on 2015-11-10

View PDF (6 pages)

10/11/2015

Solvency Statement dated 05/11/15

View PDF (3 pages)

10/11/2015

Resolutions

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

07/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (14 pages)

14/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (8 pages)

14/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (14 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (8 pages)

29/05/2013

Total exemption full accounts made up to 2012-10-31

View PDF (14 pages)

14/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

13/11/2012

Director's details changed for Mrs Lesley Helen Houston on 2012-08-31

View PDF (2 pages)

13/11/2012

Director's details changed for Mr Colin Norman Houston on 2012-08-31

View PDF (2 pages)

13/11/2012

Secretary's details changed for Mr Colin Norman Houston on 2012-08-31

View PDF (2 pages)

14/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (14 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

21/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (14 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

04/10/2010

Registered office address changed from 35 William Street Johnston PA5 8DR on 2010-10-04

View PDF (1 pages)

19/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (15 pages)

27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

26/11/2009

Appointment of Ms Joyce Morrison as a director

View PDF (2 pages)

26/11/2009

Director's details changed for Lesley Helen Houston on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Colin Norman Houston on 2009-11-25

View PDF (2 pages)

11/09/2009

Ad 15/12/08\gbp si 350@1=350\gbp ic 650/1000\

View PDF (2 pages)

04/09/2009

Ad 05/12/08\gbp si 648@1=648\gbp ic 2/650\

View PDF (2 pages)

04/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

17/08/2009

Alterations to floating charge 3

View PDF (5 pages)

17/08/2009

Alterations to floating charge 1

View PDF (5 pages)

28/05/2009

Resolutions

View PDF (3 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

31/05/2007

Partic of mort/charge *

View PDF (3 pages)

31/05/2007

Partic of mort/charge *

View PDF (3 pages)

21/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

03/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
297.67K
-
0.00
132.08K
-

2022
8
444.33K
-
0.00
112.35K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Joyce	Director	30/10/2009 - 25/11/2015	4
BRIAN REID LTD.	Nominee Secretary	31/10/2006 - 31/10/2006	6709
STEPHEN MABBOTT LTD.	Nominee Director	31/10/2006 - 31/10/2006	6626
Aggleton, Elaine Margaret	Director	03/12/2019 - Present	12
Henderson, Claire Louise	Director	03/12/2019 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Raising of dairy cattle

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04422149

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About C & L HOUSTON LIMITED

C & L HOUSTON LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 26 Milngavie Road, Strathblane, Glasgow G63 9EH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & L HOUSTON LIMITED?

C & L HOUSTON LIMITED is currently Active. It was registered on 31/10/2006 .

Where is C & L HOUSTON LIMITED located?

C & L HOUSTON LIMITED is registered at 26 Milngavie Road, Strathblane, Glasgow G63 9EH.

What does C & L HOUSTON LIMITED do?

C & L HOUSTON LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for C & L HOUSTON LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.