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 27 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

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)
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
BLP CREATIONS LIMITED Corporate Nominee Director 1997-04-28 UNTIL 1997-06-06 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-28 UNTIL 1997-06-06 RESIGNED
MR PAUL YACOUBIAN Apr 1960 British Director 1997-06-06 UNTIL 2001-02-01 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 WILLIAM AGNEW ROBB Jul 1938 British Secretary 1997-06-06 UNTIL 2008-03-27 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

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

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Free Reports Available

Report Date Filed Date of Report Assets
Houston Bottling & Co-Pack Limited - Limited company accounts 23.2 2024-06-01 31-12-2023 £1,447,882 Cash £7,211,729 equity
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

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