HAMPCO LIMITED
Overview
| Company Name | HAMPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC112640 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMPCO LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is HAMPCO LIMITED located?
| Registered Office Address | Archballoch Business Centre AB33 8HP Alford Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for HAMPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Lindsay Grieve on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Andrew Lindsay Grieve on Aug 26, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of HAMPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, John Robert | Secretary | Alford AB33 8HP Aberdeenshire Archballoch | British | 131782730001 | ||||||
| GRIEVE, Andrew Lindsay | Director | AB33 8HP Alford Archballoch Business Centre Aberdeenshire | United States | British | Managing Director | 70699380008 | ||||
| HAMPTON, Helen Alan | Secretary | 13 Station Road East Peterculter AB1 0PT Aberdeen Aberdeenshire | British | 741740001 | ||||||
| MESSRS JAMIESON DAVIE | Secretary | 12 North Silver Street AB10 1RL Aberdeen | 72251740001 | |||||||
| PHILIP GAULD & CO | Secretary | 18 Carden Place AB10 1UQ Aberdeen | 41470950001 | |||||||
| HAMPTON, Helen Alan | Director | 13 Station Road East Peterculter AB1 0PT Aberdeen Aberdeenshire | British | Office Manageress | 741740001 | |||||
| HAMPTON, James Eugene | Director | 13 Station Road East Peterculter AB1 0PT Aberdeen Aberdeenshire | Designer | 741730001 | ||||||
| HAMPTON, Russell | Director | 1 Thistle Place AB1 1UZ Aberdeen Aberdeenshire | British | Drawing Office Manager | 30866960001 | |||||
| MACLEAN, Kenneth Donald | Director | 18 Forvie Court Collieston AB41 8SG Ellon Aberdeenshire | British | Marketing Director | 37498310001 | |||||
| WATTS, Robert | Director | 11 Springfield Place AB1 7SF Aberdeen | British | Manager | 37498230001 |
Who are the persons with significant control of HAMPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Top Management Ltd | Jun 01, 2016 | Archballoch Alford Archballoch Business Centre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0