HUDSON DEVELOPMENTS LIMITED

HUDSON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUDSON DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208028
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUDSON DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HUDSON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Belhaven House Edinburgh Road
    Belhaven
    EH42 1NS Dunbar
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HUDSON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2000-27 LIMITEDJun 12, 2000Jun 12, 2000

    What are the latest accounts for HUDSON DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HUDSON DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024

    What are the latest filings for HUDSON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Notification of Neil Scott Johnson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jonathan Marc Bruneau as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Secretary's details changed for Mr Jonathon Marc Bruneau on Jul 06, 2017

    1 pagesCH03

    Director's details changed for Mr Jonathon Marc Bruneau on Jul 06, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of HUDSON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNEAU, Jonathan Marc
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    Secretary
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    British149573630008
    BRUNEAU, Jonathan Marc
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    Director
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    ScotlandBritish149573630008
    JOHNSON, Neil Scott
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    2
    East Lothian
    United Kingdom
    Director
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    2
    East Lothian
    United Kingdom
    ScotlandBritish180092110002
    JOHNSON, Neil Scott
    8 Eton Terrace
    EH4 1QD Edinburgh
    Lothian
    Secretary
    8 Eton Terrace
    EH4 1QD Edinburgh
    Lothian
    British72927080001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Who are the persons with significant control of HUDSON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Marc Bruneau
    Edinburgh Road
    Belhaven
    EH42 1NS Dunbar
    Belhaven House
    East Lothian
    Apr 06, 2016
    Edinburgh Road
    Belhaven
    EH42 1NS Dunbar
    Belhaven House
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Scott Johnson
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    2
    Scotland
    Apr 06, 2016
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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