Hudson Vision Limited

Company Name	Hudson Vision Limited
Company Status	Dissolved
Company Number	SC179919
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	14 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Richard Lendrum McKean
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(same day as company formation)
Role	Company Director
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	26 October 1997(3 days after company formation)
Appointment Duration	16 years, 8 months (closed 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
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(8 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 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(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 14 July 2014)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Director Name	David Ritchie Christie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	40 Paidmyre Crescent Newton Mearns Glasgow G77 5AQ Scotland

Director Name	Bernard Hudson
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	26 Sclandersburn Road Denny Stirlingshire FK6 5LP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Mr Richard Lendrum McKean
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Colquhoun Drive Glasgow Lanarkshire G61 4NQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

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

Shareholders

75 at £1	Mckean Group Limited 75.00% Ordinary
25 at £1	Robert Ogg 25.00% Ordinary

Financials

Year	2014
Net Worth	-£114,548
Current Liabilities	£514,600

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 July 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2014	Notice of final meeting of creditors (5 pages)
4 August 2011	Court order notice of winding up (1 page)
4 August 2011	Notice of winding up order (1 page)
19 July 2011	Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 19 July 2011 (2 pages)
23 June 2011	Appointment of a provisional liquidator (1 page)
11 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 100 (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 November 2009	Director's details changed for Richard Lendrum Mckean on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Secretary's details changed for James Stewart Brown on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Robert Ogg on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for James Stewart Brown on 20 November 2009 (2 pages)
4 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 23/10/08; full list of members (4 pages)
5 June 2008	Accounts for a medium company made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 23/10/07; full list of members (3 pages)
3 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 March 2007	Partic of mort/charge * (4 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
15 December 2006	Return made up to 23/10/06; full list of members (3 pages)
25 August 2006	New director appointed (2 pages)
22 August 2006	Accounts for a small company made up to 31 December 2005 (7 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 23/10/05; full list of members (2 pages)
9 August 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 October 2004	Return made up to 23/10/04; full list of members (7 pages)
13 August 2004	Director resigned (1 page)
29 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 November 2002	Return made up to 23/10/02; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 November 2001	Return made up to 23/10/01; full list of members (7 pages)
9 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 January 2001	Return made up to 23/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1997	Ad 23/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 48 kelvingrove street glasgow G3 7RZ (1 page)
6 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
23 October 1997	Incorporation (16 pages)

Hudson Vision Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland