HEMPTON CONSULTING LTD

HEMPTON CONSULTING LTD

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

    Company NameHEMPTON CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486552
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEMPTON CONSULTING LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is HEMPTON CONSULTING LTD located?

    Registered Office Address
    Innergellie House
    Kilrenny
    KY10 3JP Anstruther
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPTON CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for HEMPTON CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 1
    SH01
    incorporationSep 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HEMPTON CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Allan Alexander
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    Scotland
    Director
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    Scotland
    United KingdomBritish115097950004

    Who are the persons with significant control of HEMPTON CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Alexander Grant
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    Aug 01, 2016
    Kilrenny
    KY10 3JP Anstruther
    Innergellie House
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    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