HAMPCO SERVICES LIMITED

HAMPCO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAMPCO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208740
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMPCO SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMPCO SERVICES LIMITED located?

    Registered Office Address
    Archballoch Business Centre
    AB33 8HP Alford
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPCO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMPCO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for HAMPCO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2020

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    9 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 10
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Director's details changed for Andrew Lindsay Grieve on Aug 26, 2014

    2 pagesCH01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 10
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Who are the officers of HAMPCO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIE, John Robert
    Archballoch Cottage
    AB33 8HP Alford
    Archballoch Cottage
    Aberdeenshire
    Secretary
    Archballoch Cottage
    AB33 8HP Alford
    Archballoch Cottage
    Aberdeenshire
    BritishSolicitor131782730005
    GRIEVE, Andrew Lindsay
    AB33 8HP Alford
    Archballoch Business Centre
    Aberdeenshire
    Director
    AB33 8HP Alford
    Archballoch Business Centre
    Aberdeenshire
    United StatesBritishDirector70699380008
    DAVIE, John Robert
    2 Woodland Wynd
    Bandley
    AB33 8HF Alford
    Aberdeenshire
    Secretary
    2 Woodland Wynd
    Bandley
    AB33 8HF Alford
    Aberdeenshire
    British68255020001
    MESSRS JAMIESON DAVIE
    12 North Silver Street
    AB10 1RL Aberdeen
    Secretary
    12 North Silver Street
    AB10 1RL Aberdeen
    72251740001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of HAMPCO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alford
    AB33 8HP Aberdeenshire
    Archballoch Business Centre
    United Kingdom
    Jun 30, 2016
    Alford
    AB33 8HP Aberdeenshire
    Archballoch Business Centre
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc161517
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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