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HUDSON GROUP LIMITED

Company number SC097653

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2014	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Ernst & Young Llp George Square 50 George Square Glasgow G2 1RR on 1 June 2011	View PDF Registered office address changed from C/O Ernst & Young Llp George Square 50 George Square Glasgow G2 1RR on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD01	Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 21 July 2010	View PDF Registered office address changed from 21/27 Woodville Street Glasgow G51 2RY on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2010	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
21 Jul 2010	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
25 Jun 2010	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 2	View PDF Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for Robert Ogg on 1 January 2010	View PDF Director's details changed for Robert Ogg on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for James Stewart Brown on 1 January 2010	View PDF Director's details changed for James Stewart Brown on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Richard Lendrum Mckean on 1 January 2010	View PDF Director's details changed for Richard Lendrum Mckean on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for James Stewart Brown on 1 January 2010	View PDF Secretary's details changed for James Stewart Brown on 1 January 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
16 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 Mar 2008	288a	Director appointed robert ogg	View PDF Director appointed robert ogg - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	CERTNM	Company name changed hudson electrical (scotland) lim ited\certificate issued on 18/02/08	View PDF Company name changed hudson electrical (scotland) lim ited\certificate issued on 18/02/08 - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
23 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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