HAMPDEN PARK LIMITED
Overview
| Company Name | HAMPDEN PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200222 |
| 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 HAMPDEN PARK LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is HAMPDEN PARK LIMITED located?
| Registered Office Address | Hampden Park Letherby Drive G42 9AY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (611) LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for HAMPDEN PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMPDEN PARK LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for HAMPDEN PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Christopher Machin Rawlings as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Hampden Park Glasgow, Glasgow, G42 9AY, United Kingdom to Hampden Park Letherby Drive Glasgow G42 9AY on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Hampden Park, Glasgow, Lanarkshire, G42 9BA to Hampden Park Letherby Drive Glasgow G42 9AY on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anna Peracchio Richardson as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gary Alexander Booth as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rucelle Soutar as a secretary on Aug 02, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Thomas Kelly as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mcrae as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Heather Anne Barton as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rucelle Soutar as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Rucelle Soutar as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAMPDEN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Gary Alexander | Secretary | Letherby Drive G42 9AY Glasgow Hampden Park | 298697650001 | |||||||
| MAXWELL, Ian Gardner | Director | G42 9BA Glasgow Hampden Park | Scotland | British | Chief Executive | 180921090001 | ||||
| SOUTAR, Rucelle | Director | G42 9BA Glasgow Hampden Park | United Kingdom | British | None | 281177920001 | ||||
| BARTON, Heather Anne | Secretary | Hampden Park Glasgow G42 9BA Lanarkshire | British | Solicitor | 69641320003 | |||||
| SOUTAR, Rucelle | Secretary | Hampden Park Glasgow G42 9BA Lanarkshire | 283999700001 | |||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| CHARTERS, Andrew David | Director | G42 9BA Glasgow Hampden Park Scotland | Scotland | British | Accountants | 78872100002 | ||||
| DALLAS, Peter | Director | Hampden Park Glasgow G42 9BA Lanarkshire | United Kingdom | British | Managing Director | 147995400001 | ||||
| FAULDS, James Joseph Michael | Director | 13 Kensington Gate G12 9LG Glasgow | United Kingdom | British | Chief Exec | 141997820002 | ||||
| GORDON, Charles | Director | 300 Meadowside Quay Walk G11 6AX Glasgow 1/5 Lanarkshire Scotland | Scotland | British | Msp | 103000590003 | ||||
| GRAHAM, Archibald, Councillor | Director | Hampden Park Glasgow G42 9BA Lanarkshire | United Kingdom | British | Councillor | 120409460001 | ||||
| KELLS, David William | Director | Hampden Park Glasgow G42 9BA Lanarkshire | Scotland | British | Company Director | 9509370001 | ||||
| KELLY, Thomas | Director | Hampden Park Glasgow G42 9BA Lanarkshire | Scotland | British | Company Director | 132551010002 | ||||
| LINDSAY, Scott Robert | Director | Hampden Park G42 9ED Glasgow | Scotland | British | Accountant | 125199020001 | ||||
| LYNCH, John, Councillor | Director | 59 Crofthill Road G44 5QL Glasgow Lanarkshire | Scotland | British | Civil Servant | 64802090001 | ||||
| MCBETH, John Francis | Director | 35 Buchanan Drive Rutherglen G73 3PF Glasgow | Scotland | British | Chartered Surveyor | 112630001 | ||||
| MCKINLAY, Andrew John | Director | Hampden Park G42 9BA Glasgow | Scotland | British | Solicitor | 200555660001 | ||||
| MCRAE, Alan | Director | Hampden Park G42 9BA Glasgow | Scotland | British | None | 27212830009 | ||||
| OGILVIE, Robert Campbell | Director | G42 9BA Glasgow Hampden Park Scotland | Scotland | British | Company Director | 3206770001 | ||||
| PEAT, George Waddell | Director | Hampden Park Glasgow G42 9BA Lanarkshire | Scotland | British | Chartered Accountant | 361730002 | ||||
| RAWLINGS, Christopher Machin | Director | G42 9BA Glasgow Hampden Park | United Kingdom | British | Commercial Director | 246709210001 | ||||
| REGAN, Stewart Michael | Director | Hampden Park Glasgow G42 9BA Lanarkshire | Scotland | British | Chief Executive | 138962850002 | ||||
| RICHARDSON, Anna Peracchio | Director | Hampden Park G42 9BA Glasgow Hampden Park Limited Scotland | Scotland | British | Councillor | 237144630001 | ||||
| SMITH, Gordon Duffield | Director | 4 Lockhart Court Mearnskirk G77 5FT Glasgow | Scotland | British | Director | 79919920001 | ||||
| TAYLOR, David Alexander | Director | 29 Southbrae Drive G13 1PU Glasgow Lanarkshire Scotland | British | Director | 1297840002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HAMPDEN PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Scottish Football Association Limited | Apr 06, 2016 | Hampden Park G42 9AY Glasgow Scotland's National Stadium Scotland | No | ||||||||||
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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