Company NameHudson Vision Limited
Company StatusDissolved
Company NumberSC179919
CategoryPrivate Limited Company
Incorporation Date23 October 1997 (21 years, 9 months ago)
Dissolution Date14 July 2014 (5 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Richard Lendrum McKean
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressG1, 5 George Square
Glasgow
G2 1DY
Scotland
Director NameMr Robert Ogg
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1997(3 days after company formation)
Appointment Duration16 years, 8 months (closed 14 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressG1, 5 George Square
Glasgow
G2 1DY
Scotland
Director NameMr James Stewart Brown
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(8 years, 9 months after company formation)
Appointment Duration7 years, 11 months (closed 14 July 2014)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressG1, 5 George Square
Glasgow
G2 1DY
Scotland
Secretary NameMr James Stewart Brown
NationalityBritish
StatusClosed
Appointed01 December 2006(9 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 14 July 2014)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence AddressG1, 5 George Square
Glasgow
G2 1DY
Scotland
Director NameDavid Ritchie Christie
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleChartered Surveyor
Correspondence Address40 Paidmyre Crescent
Newton Mearns
Glasgow
G77 5AQ
Scotland
Director NameBernard Hudson
Date of BirthFebruary 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleConsultant
Correspondence Address26 Sclandersburn Road
Denny
Stirlingshire
FK6 5LP
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameMr Richard Lendrum McKean
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Colquhoun Drive
Glasgow
Lanarkshire
G61 4NQ
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressG1, 5 George Square
Glasgow
G2 1DY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

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

Financials

Year2014
Net Worth-£114,548
Current Liabilities£514,600

Accounts

Latest Accounts31 December 2009 (9 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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