HUDSON BUSINESS CENTRES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC273564
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Andrew Higgins Gillen on 27 October 2016; Director's details changed for Mrs. Alison Norma Gillen on 27 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HUDSON BUSINESS CENTRES LIMITED are www.hudsonbusinesscentres.co.uk, and www.hudson-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hudson Business Centres Limited is a Private Limited Company. The company registration number is SC273564. Hudson Business Centres Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Hudson Business Centres Limited is Hudson House 8 Albany Street Edinburgh Eh1 3qb. . GILLEN, Alison Norma is a Secretary of the company. GILLEN, Alison Norma is a Director of the company. GILLEN, Andrew Higgins is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GILLEN, Alison Norma
Appointed Date: 17 September 2004
Director
GILLEN, Alison Norma
Appointed Date: 25 January 2005
61 years old
Director
GILLEN, Andrew Higgins
Appointed Date: 17 September 2004
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Andrew Higgins Gillen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Norma Gillen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSON BUSINESS CENTRES LIMITED Events

03 Nov 2016
Director's details changed for Mr Andrew Higgins Gillen on 27 October 2016
03 Nov 2016
Director's details changed for Mrs. Alison Norma Gillen on 27 October 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 38 more events
27 Sep 2004
New secretary appointed
27 Sep 2004
New director appointed
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
17 Sep 2004
Incorporation

HUDSON BUSINESS CENTRES LIMITED Charges

5 November 2004
Standard security
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Number 8 albany street, edinburgh.
5 October 2004
Bond & floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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