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Dato Capital United Kingdom

Houston Rooney Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-06-30
Trade Debtors£96,940 -10.02%
Employees£10 -10.01%
Total assets£555,048 -10.52%

Details

Company type Private Limited Company, Active
Company Number SC158232
Record last updated Thursday, June 8, 2023 8:31:43 AM UTC
Official Address 38 Queen Street Glasgow United Kingdom G1 3dx Anderston/City
There are 249 companies registered at this street
Postal Code G1 3DX
Sector Tax consultancy

Charts

Visits

HOUSTON ROONEY HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

HOUSTON ROONEY HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 7, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 7, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 4, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 4, 2020 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry May 24, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 24, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 31, 2013 Annual return Annual return
Registry Feb 15, 2013 Change of registered office address Change of registered office address
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Annual return Annual return
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Change of particulars for director 14158... Change of particulars for director 14158...
Registry Mar 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 14158... Change of particulars for director 14158...
Registry Nov 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return Annual return
Registry Feb 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2008 Change of name certificate Change of name certificate
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 21, 2007 Annual return Annual return
Registry Apr 24, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 10, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry May 15, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 15, 2003 Particulars of mortgage/charge 14158... Particulars of mortgage/charge 14158...
Registry Mar 5, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jun 1, 2001 Annual return Annual return
Registry May 16, 2001 Appointment of a director Appointment of a director
Financials May 2, 2001 Annual accounts Annual accounts
Registry Dec 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2000 Annual return Annual return
Registry Feb 1, 2000 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Aug 24, 1999 Annual return Annual return
Registry Jan 12, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 12, 1999 Annual accounts Annual accounts
Registry Jul 21, 1998 Change of accounting reference date Change of accounting reference date
Registry May 29, 1998 Annual return Annual return
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Feb 19, 1998 Change of name certificate Change of name certificate
Registry Aug 12, 1997 Annual return Annual return
Registry Mar 21, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Jul 17, 1996 Annual return Annual return
Registry Jul 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1996 Director resigned, new director appointed 14158... Director resigned, new director appointed 14158...
Registry May 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1995 Director resigned, new director appointed 14158... Director resigned, new director appointed 14158...
Registry May 26, 1995 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 1995 Two appointments: 2 men 14158... Two appointments: 2 men 14158...
Registry - Company name change Company name change

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