Hudson Group Limited

Company Name	Hudson Group Limited
Company Status	Dissolved
Company Number	SC097653
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 1 month ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Names	McKean Plant Limited and Hudson Electrical (Scotland) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Lendrum McKean
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1989(2 years, 10 months after company formation)
Appointment Duration	25 years, 6 months (closed 10 July 2014)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr James Stewart Brown
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 10 July 2014)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Secretary Name	Mr James Stewart Brown
Nationality	British
Status	Closed
Appointed	01 December 2006(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 10 July 2014)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr Robert Ogg
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(21 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Secretary Name	Prof Charles Alexander McKean
Nationality	British
Status	Resigned
Appointed	15 January 1989(2 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Hillpark Road Edinburgh Midlothian EH4 7AW Scotland

Director Name	Bernard Hudson
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	6 Mount Harriet Drive Stepps Glasgow G33 6DS Scotland

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at 1	Mckean Group Limited 50.00% Ordinary
1 at 1	Richard L Mckean 50.00% Ordinary

Financials

Year	2014
Net Worth	-£378,814
Cash	£100
Current Liabilities	£796,470

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2014	Notice of final meeting of creditors (5 pages)
1 June 2011	Registered office address changed from C/O Ernst & Young Llp George Square 50 George Square Glasgow G2 1RR on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Ernst & Young Llp George Square 50 George Square Glasgow G2 1RR on 1 June 2011 (2 pages)
21 July 2010	Notice of winding up order (1 page)
21 July 2010	Appointment of a provisional liquidator (1 page)
21 July 2010	Court order notice of winding up (1 page)
21 July 2010	Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 21 July 2010 (2 pages)
25 June 2010	Appointment of a provisional liquidator (1 page)
1 April 2010	Director's details changed for Richard Lendrum Mckean on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 2 (5 pages)
1 April 2010	Director's details changed for Richard Lendrum Mckean on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Robert Ogg on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for James Stewart Brown on 1 January 2010 (2 pages)
1 April 2010	Secretary's details changed for James Stewart Brown on 1 January 2010 (1 page)
1 April 2010	Director's details changed for James Stewart Brown on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Robert Ogg on 1 January 2010 (2 pages)
1 April 2010	Secretary's details changed for James Stewart Brown on 1 January 2010 (1 page)
4 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 January 2009	Return made up to 15/01/09; full list of members (4 pages)
5 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 March 2008	Director appointed robert ogg (2 pages)
18 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2008	Memorandum and Articles of Association (7 pages)
18 February 2008	Company name changed hudson electrical (scotland) lim ited\certificate issued on 18/02/08 (3 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 January 2007	Return made up to 15/01/07; full list of members (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
25 August 2006	New director appointed (2 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 May 2006	Registered office changed on 17/05/06 from: 48 kelvingrove street glasgow G3 7RZ (1 page)
3 February 2006	Return made up to 15/01/06; full list of members (2 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 January 2005	Return made up to 15/01/05; full list of members (6 pages)
29 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 January 2004	Return made up to 15/01/04; full list of members (6 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 January 2003	Return made up to 15/01/03; full list of members (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
31 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Director resigned (6 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Return made up to 15/01/01; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 April 2000	Partic of mort/charge * (6 pages)
7 February 2000	Return made up to 15/01/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 1999	Return made up to 15/01/99; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1998	Return made up to 15/01/98; no change of members (4 pages)
7 November 1997	Company name changed mckean plant LIMITED\certificate issued on 10/11/97 (2 pages)
5 November 1997	New director appointed (2 pages)
8 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 January 1997	Return made up to 15/01/97; no change of members (4 pages)
11 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
31 January 1996	Return made up to 15/01/96; full list of members (6 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 May 1986	Secretary resigned;director resigned (2 pages)
4 March 1986	Incorporation (18 pages)

Hudson Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland