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HUDSON DEVELOPMENTS LIMITED

HUDSON DEVELOPMENTS LIMITED

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

    • Overview

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

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    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?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    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 Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for HUDSON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    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
    		BritishLawyer149573630008
    BRUNEAU, Jonathan Marc
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    		Director
    Belhaven House
    EH42 1NS Dunbar
    East Lothian
    		ScotlandBritishLawyer149573630008
    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
    		ScotlandBritishChartered Surveyor180092110002
    JOHNSON, Neil Scott
    8 Eton Terrace
    EH4 1QD Edinburgh
    Lothian
    		Secretary
    8 Eton Terrace
    EH4 1QD Edinburgh
    Lothian
    		BritishChartered Surveyor72927080001
    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
    View Detailed Information on Officers and People with Significant Control

    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.
    View Detailed Information on Persons with Significant Control

    Does HUDSON DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 09, 2005
    Delivered On Jun 15, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6C stanley road, gullane, east lothian.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 15, 2005Registration of a charge (410)
    Standard security
    Created On Jun 06, 2005
    Delivered On Jun 16, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    103C high street, dunbar, east lothian.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 16, 2005Registration of a charge (410)
    Standard security
    Created On Apr 26, 2005
    Delivered On May 04, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    5B quality street, north berwick.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 04, 2005Registration of a charge (410)
    Standard security
    Created On Apr 20, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The corner house, 18A high street, aberlady.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 29, 2005Registration of a charge (410)
    Floating charge
    Created On Nov 29, 2004
    Delivered On Dec 04, 2004
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 04, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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