HUDSON CONSTRUCTION CONSULTANTS LIMITED

Overview

Company Name	HUDSON CONSTRUCTION CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241347
Jurisdiction	Scotland
Date of Creation	Dec 18, 2002
Date of Cessation	May 07, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Wester Loaning Frankscroft EH45 9DX Peebles
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	3 pages	DS01

Nov 18, 2009	Total exemption small company accounts made up to Jan 31, 2009	6 pages	AA

Jan 08, 2009	legacy	4 pages	363a

Nov 18, 2008	Total exemption small company accounts made up to Jan 31, 2008	6 pages	AA

Mar 25, 2008	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA

Jan 15, 2008	legacy	2 pages	363a
Feb 16, 2007	Total exemption small company accounts made up to Jan 31, 2006	6 pages	AA
Jan 15, 2007	legacy	2 pages	363a
Feb 23, 2006	legacy	2 pages	363a
Nov 22, 2005	Total exemption small company accounts made up to Jan 31, 2005	5 pages	AA
Jan 28, 2005	legacy	7 pages	363s
Jun 23, 2004	Total exemption small company accounts made up to Jan 31, 2004	5 pages	AA
Dec 17, 2003	legacy	7 pages	363s
Feb 20, 2003	legacy	6 pages	410(Scot)
Feb 20, 2003	legacy	2 pages	88(2)R
Feb 20, 2003	legacy	1 pages	225
Dec 19, 2002	legacy	1 pages	288b
Dec 18, 2002	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Lynn Wester Loaning Frankscroft EH45 9DX Peebles	Dec 18, 2002		Secretary	Wester Loaning Frankscroft EH45 9DX Peebles		British		86369430001
HUDSON, James Bradford Wester Loaning Frankscroft EH45 9DX Peebles Peeblesshire	Dec 18, 2002		Director	Wester Loaning Frankscroft EH45 9DX Peebles Peeblesshire	Scotland	British	1965-4	86369440001
HUDSON, Lynn Wester Loaning Frankscroft EH45 9DX Peebles	Dec 18, 2002		Director	Wester Loaning Frankscroft EH45 9DX Peebles	Scotland	British	1964-10	86369430001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 05, 2003 Delivered On Feb 20, 2003	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 Feb 20, 2003Registration of a charge (410)

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