C & L HOUSTON LIMITED - GLASGOW


Company Profile Company Filings

Overview

C & L HOUSTON LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
C & L HOUSTON LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: SC311213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C & L HOUSTON LIMITED - GLASGOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 MILNGAVIE ROAD
GLASGOW
G63 9EH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSBOROUGH G12 LTD. (until 18/05/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME RICHARD HENDERSON Jun 1972 British Director 2019-12-03 CURRENT
MRS CLAIRE LOUISE HENDERSON Dec 1970 British Director 2019-12-03 CURRENT
MR MARK DAMIAN AGGLETON Dec 1971 British Director 2019-12-03 CURRENT
MRS ELAINE MARGARET AGGLETON Jul 1970 British Director 2019-12-03 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2006-10-31 UNTIL 2006-10-31 RESIGNED
MRS LESLEY HELEN HOUSTON Nov 1976 British Director 2006-10-31 UNTIL 2019-12-03 RESIGNED
MRS JOYCE EDGELY Feb 1961 British Director 2009-10-30 UNTIL 2015-11-25 RESIGNED
MR COLIN NORMAN HOUSTON British Secretary 2006-10-31 UNTIL 2019-12-03 RESIGNED
MR COLIN NORMAN HOUSTON British Director 2006-10-31 UNTIL 2019-12-03 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2006-10-31 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houston Healthcare Ltd 2019-12-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Norman Houston 2016-04-06 - 2019-12-03 1/1975 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.H.C.P. (DUNDEE) LIMITED DUNDEE Active FULL 47730 - Dispensing chemist in specialised stores
RICHARD HENDERSON LIMITED BISHOPBRIGGS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHC PHARMACY LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
VERETZ LIMITED GLASGOW Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
MEARNS HEALTHCARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STONEYBURN HEALTHCARE LIMITED TRANENT SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BBF ENTERPRISES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
EMA HEALTHCARE LIMITED WISHAW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AGGLETON HOLDINGS LTD GLASGOW ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AMBERDELL LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
ELMCREST LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ROSLIN HEALTH CARE LIMITED ROSLIN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HOUSTON HEALTHCARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
L & M LAMONT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
AGGLETON PROPERTIES LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
RICHARD HENDERSON DEVELOPMENTS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AGGLETON ENTERPRISES LTD GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LARKHALL HEALTHCARE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
C & L Houston Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £147,888 Cash £606,360 equity
C & L Houston Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £112,353 Cash £444,325 equity
C & L Houston Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £132,076 Cash £297,667 equity
C & L Houston Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-03-2020 £65,247 Cash £100,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBF ENTERPRISES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BRIGHT HF LIMITED STRATHBLANE Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
BETTY BOO PROPERTY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSTON HEALTHCARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
AGGLETON ENTERPRISES LTD GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LARKHALL HEALTHCARE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores