STAMPER HOLDINGS LTD
Overview
| Company Name | STAMPER HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259795 |
| 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 STAMPER HOLDINGS LTD?
- Machining (25620) / Manufacturing
Where is STAMPER HOLDINGS LTD located?
| Registered Office Address | Combined House Howe Moss Terrace Dyce AB21 0GR Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAMPER HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| COMBINED PUMPS LIMITED | Nov 25, 2003 | Nov 25, 2003 |
What are the latest accounts for STAMPER HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for STAMPER HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for STAMPER HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Alterations to floating charge SC2597950004 | 43 pages | 466(Scot) | ||||||||||
Registration of charge SC2597950005, created on Aug 26, 2025 | 6 pages | MR01 | ||||||||||
Registration of charge SC2597950004, created on Aug 07, 2025 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Stamper as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ainslie Scott as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed combined pumps LIMITED\certificate issued on 20/02/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Christina Stamper as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Eric Swan Stamper as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Eric Swan Stamper on Apr 25, 2024 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Who are the officers of STAMPER HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMPER, Christina | Secretary | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | British | 94932820001 | ||||||
| SCOTT, Ainslie | Director | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | Scotland | British | 200394520001 | |||||
| STAMPER, Christina | Director | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | Scotland | British | 325335540001 | |||||
| STAMPER, Eric Swan | Director | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | Scotland | British | 64822450005 | |||||
| STAMPER, Scott | Director | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | Scotland | British | 336812520001 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of STAMPER HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Swan Stamper | Nov 26, 2016 | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Christine Stamper | Nov 25, 2016 | Howe Moss Terrace Dyce AB21 0GR Aberdeen Combined House Grampian | Yes |
Nationality: British Country of Residence: Scotland | |||
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