HAMPSHIRE BUCKLEY LTD.

Overview

Company Name	HAMPSHIRE BUCKLEY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC303755
Jurisdiction	Scotland
Date of Creation	Jun 12, 2006
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMPSHIRE BUCKLEY LTD.?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Physical well-being activities (96040) / Other service activities

Where is HAMPSHIRE BUCKLEY LTD. located?

Registered Office Address	19 Bon Accord Crescent AB11 6DE Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSHIRE BUCKLEY LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for HAMPSHIRE BUCKLEY LTD.?

Filings

Date

Description

Document

Type

Feb 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2021

Application to strike the company off the register

1 pages

DS01

Nov 10, 2021

Total exemption full accounts made up to Jun 30, 2021

7 pages

Jul 13, 2021

Confirmation statement made on Jul 03, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Total exemption full accounts made up to Jun 30, 2020

8 pages

Jul 13, 2020

Confirmation statement made on Jul 03, 2020 with no updates

3 pages

CS01

Mar 16, 2020

Total exemption full accounts made up to Jun 30, 2019

8 pages

Jul 07, 2019

Confirmation statement made on Jul 03, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Total exemption full accounts made up to Jun 30, 2018

9 pages

Jul 06, 2018

Confirmation statement made on Jul 03, 2018 with no updates

3 pages

CS01

Feb 26, 2018

Total exemption full accounts made up to Jun 30, 2017

8 pages

Jul 08, 2017

Confirmation statement made on Jul 03, 2017 with no updates

3 pages

CS01

Mar 14, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Jul 03, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

6 pages

AR01

Jul 03, 2016

Confirmation statement made on Jul 03, 2016 with updates

6 pages

CS01

Mar 28, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Dec 24, 2015

Director's details changed for John Kevin Hampshire on Dec 04, 2015

2 pages

CH01

Dec 24, 2015

Director's details changed for Dr Christine Helen Buckley on Dec 04, 2015

2 pages

CH01

Dec 24, 2015

Secretary's details changed for Dr Christine Helen Buckley on Dec 04, 2015

1 pages

CH03

Jun 20, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2015	Statement of capital on Jun 20, 2015 Capital: GBP 2	SH01

Jun 20, 2015

Director's details changed for John Kevin Hampshire on Nov 20, 2010

2 pages

CH01

Jun 20, 2015

Secretary's details changed for Dr Christine Helen Buckley on Nov 20, 2010

1 pages

CH03

Jun 20, 2015

Director's details changed for Dr Christine Helen Buckley on Nov 20, 2010

2 pages

CH01

Mar 23, 2015

Total exemption small company accounts made up to Jun 30, 2014

8 pages

View All Filings

Who are the officers of HAMPSHIRE BUCKLEY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY, Christine Helen, Dr Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	Jun 12, 2006		Secretary	Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England		British		113699340002
BUCKLEY, Christine Helen, Dr Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	Jun 12, 2006		Director	Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	England	British	1969-5	113699340005
HAMPSHIRE, John Kevin Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	Jun 12, 2006		Director	Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	England	British	1964-1	113699210005
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 12, 2006	Jun 12, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 12, 2006	Jun 12, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 12, 2006	Jun 12, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE BUCKLEY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Christine Helen Buckley Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	Jul 03, 2016	Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Kevin Hampshire Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	Jul 03, 2016	Spinney Mews Raikeswood Road BD23 1NB Skipton 3 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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