Houston Bottling & Co-Pack Limited
Company Profile
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SmallHouston Bottling & Co-pack Limited
sc174922•Private Limited With Share Capital
95 Wright Street, Renfrew, Renfrewshire, PA48AN
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Incorporated
28/04/1997
Company Age
28 years
Directors
5
Employees
103
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Houston Bottling & Co-pack Limited (sc174922) is a private limited with share capital incorporated on 28/04/1997 (28 years old) and registered in renfrewshire, PA48AN. The company operates under SIC code 56290 - other food services.
Houston bottling & co-pack, an independent company, was established in 1988 and since then has grown to provide two principal services - bottling and co-packing - to the scotch whisky industry from its bonded warehouses in renfrew and dumbarton. in addition to the main services we provide prior a...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 28/04/1997
PA48AN
103 employees
Financial Overview
Total Assets
£9.50M
Liabilities
£1.42M
Net Assets
£8.08M
Turnover
£7.31M
Cash
£2.88M
Key Metrics
103
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Capital Cancellation Shares
Category:Capital
Date:14-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Resolution
Category:Resolution
Date:08-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Auditors Resignation Company
Category:Auditors
Date:20-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2015
Capital Cancellation Shares
Category:Capital
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2010
Resolution
Category:Resolution
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Resolution
Category:Resolution
Date:29-07-2008
Legacy
Category:Capital
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Mortgage
Date:19-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Capital
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Address
Date:15-11-2006
Legacy
Category:Address
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Address
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:03-05-2002
Import / Export
Imports
12 Months4
60 Months26
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024
Trading Addresses
95 Wright Street, Renfrew, Renfrewshire, PA48AN
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