Company NameHudson Ladykirk Ltd
Company StatusActive
Company NumberSC648528
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Henry John Askew
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMr Henry Michael James Birch
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMr James Bradford Hudson
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts28 November 2022 (1 year, 4 months ago)
Next Accounts Due28 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Charges

19 February 2021Delivered on: 2 March 2021
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

13 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
25 August 2023Total exemption full accounts made up to 28 November 2022 (9 pages)
15 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
23 August 2022Total exemption full accounts made up to 28 November 2021 (8 pages)
15 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 28 November 2020 (7 pages)
2 March 2021Registration of charge SC6485280001, created on 19 February 2021 (7 pages)
8 January 2021Confirmation statement made on 1 December 2020 with updates (4 pages)
2 December 2019Current accounting period shortened from 31 December 2020 to 28 November 2020 (1 page)
2 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-02
  • GBP 100
(34 pages)