HUDSON VISION LIMITED
Overview
| Company Name | HUDSON VISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179919 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUDSON VISION LIMITED?
- (4531) /
Where is HUDSON VISION LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP G1, 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUDSON VISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for HUDSON VISION LIMITED?
| Annual Return |
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What are the latest filings for HUDSON VISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Registered office address changed from * 21/27 Woodville Street Glasgow G51 2RY* on Jul 19, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Stewart Brown on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Lendrum Mckean on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Ogg on Nov 20, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Stewart Brown on Nov 20, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a medium company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of HUDSON VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, James Stewart | Secretary | c/o Ernst & Young Llp George Square G2 1DY Glasgow G1, 5 | British | Civil Engineer | 57083330002 | |||||
| BROWN, James Stewart | Director | c/o Ernst & Young Llp George Square G2 1DY Glasgow G1, 5 | Scotland | British | Civil Engineer | 57083330002 | ||||
| MCKEAN, Richard Lendrum | Director | c/o Ernst & Young Llp George Square G2 1DY Glasgow G1, 5 | Scotland | British | Company Director | 415010001 | ||||
| OGG, Robert | Director | c/o Ernst & Young Llp George Square G2 1DY Glasgow G1, 5 | United Kingdom | British | Company Director | 55450700002 | ||||
| MCKEAN, Richard Lendrum | Secretary | 14 Colquhoun Drive G61 4NQ Glasgow Lanarkshire | British | Company Director | 415010001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CHRISTIE, David Ritchie | Director | 40 Paidmyre Crescent Newton Mearns G77 5AQ Glasgow | British | Chartered Surveyor | 55481300003 | |||||
| HUDSON, Bernard | Director | 26 Sclandersburn Road FK6 5LP Denny Stirlingshire | British | Consultant | 55468620002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Does HUDSON VISION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 05, 2007 Delivered On Mar 16, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HUDSON VISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0