HUDSON BUSINESS CENTRES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HUDSON BUSINESS CENTRES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HUDSON BUSINESS CENTRES LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUDSON BUSINESS CENTRES LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: SC273564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HUDSON BUSINESS CENTRES LIMITED - EDINBURGH
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUDSON HOUSE
EDINBURGH
EH1 3QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW HIGGINS GILLEN | Feb 1961 | British | Director | 2004-09-17 | CURRENT |
| MRS. ALISON NORMA GILLEN | Apr 1964 | British | Director | 2005-01-25 | CURRENT |
| MRS. ALISON NORMA GILLEN | Apr 1964 | British | Secretary | 2004-09-17 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-09-17 UNTIL 2004-09-17 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-09-17 UNTIL 2004-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Norma Gillen | 2016-04-06 | 4/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Higgins Gillen | 2016-04-06 | 2/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HUDSON_BUSINESS_CENTRES_L - Accounts | 2023-06-23 | 31-12-2022 | £147,841 Cash £608,003 equity |
| HUDSON_BUSINESS_CENTRES_L - Accounts | 2022-04-20 | 31-12-2021 | £112,523 Cash £605,844 equity |
| HUDSON_BUSINESS_CENTRES_L - Accounts | 2021-05-06 | 31-12-2020 | £127,024 Cash £622,622 equity |
| HUDSON_BUSINESS_CENTRES_L - Accounts | 2020-09-10 | 31-12-2019 | £119,640 Cash £622,361 equity |
| HUDSON_BUSINESS_CENTRES_L - Accounts | 2019-09-25 | 31-12-2018 | £163,402 Cash £580,745 equity |
| Hudson Business Centres Limited Small abridged accounts | 2017-05-30 | 31-12-2016 | £83,238 Cash £420,506 equity |
| Hudson Business Centres Limited Small abbreviated accounts | 2016-05-20 | 31-12-2015 | £80,630 Cash £530,879 equity |
| Hudson Business Centres Limited Small abbreviated accounts | 2015-06-25 | 31-12-2014 | £43,847 Cash £470,595 equity |