HUDSON HOMES (BERWICK) LTD
EDINBURGH HUDSON HOMES LIMITED DENNIS DEVELOPMENTS LIMITED SPEYSIDE HOMES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2HS

Company number SC245400
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 39 GRASSMARKET, EDINBURGH, EH1 2HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Bradford Hudson as a director on 22 April 2016. The most likely internet sites of HUDSON HOMES (BERWICK) LTD are www.hudsonhomesberwick.co.uk, and www.hudson-homes-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hudson Homes Berwick Ltd is a Private Limited Company. The company registration number is SC245400. Hudson Homes Berwick Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Hudson Homes Berwick Ltd is 39 Grassmarket Edinburgh Eh1 2hs. . HUDSON, Lynn is a Secretary of the company. ROBERTSON, Callum William is a Director of the company. Secretary HUDSON, James Bradford has been resigned. Secretary HUDSON, James Bradford has been resigned. Secretary MCKENZIE, Amy Steward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUDSON, James Bradford has been resigned. Director MACLEAN, Ann Lyle has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUDSON, Lynn
Appointed Date: 22 April 2016
Director
ROBERTSON, Callum William
Appointed Date: 10 March 2003
53 years old

Resigned Directors

Secretary
HUDSON, James Bradford
Resigned: 17 November 2014
Appointed Date: 04 March 2011
Secretary
HUDSON, James Bradford
Resigned: 13 March 2006
Appointed Date: 10 March 2003
Secretary
MCKENZIE, Amy Steward
Resigned: 04 March 2011
Appointed Date: 13 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
HUDSON, James Bradford
Resigned: 22 April 2016
Appointed Date: 10 March 2003
60 years old
Director
MACLEAN, Ann Lyle
Resigned: 11 December 2006
Appointed Date: 05 June 2006
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Callum William Robertson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Hudson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUDSON HOMES (BERWICK) LTD Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Termination of appointment of James Bradford Hudson as a director on 22 April 2016
24 May 2016
Appointment of Mrs Lynn Hudson as a secretary on 22 April 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 53 more events
05 Apr 2003
New director appointed
05 Apr 2003
New secretary appointed;new director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
10 Mar 2003
Incorporation

HUDSON HOMES (BERWICK) LTD Charges

30 April 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land at west hope, berwick upon tweed, northumberland…
9 May 2005
Standard security
Delivered: 12 May 2005
Status: Satisfied on 20 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as phase I, berrywell fields, duns being…
14 December 2004
Standard security
Delivered: 17 December 2004
Status: Satisfied on 3 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area to east of kilbryde crescent, dunblane PTH9829.
4 November 2003
Bond & floating charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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