Active
Company Information for HAMPCO LIMITED
ARCHBALLOCH BUSINESS CENTRE, ALFORD, ABERDEENSHIRE, AB33 8HP,
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Company Registration Number
SC112640
Private Limited Company
Active |
Company Name | |||
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HAMPCO LIMITED | |||
Legal Registered Office | |||
ARCHBALLOCH BUSINESS CENTRE ALFORD ABERDEENSHIRE AB33 8HP Other companies in AB33 | |||
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Company Number | SC112640 | |
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Company ID Number | SC112640 | |
Date formed | 1988-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB498331511 |
Last Datalog update: | 2023-11-06 11:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPCO 548 W ERWIN LLC | 6115 NEW COPELAND RD STE 530 TYLER TX 75703 | Active | Company formed on the 2024-03-01 | |
Hampco Apparel Inc | Maryland | Unknown | ||
HAMPCO CONSULTING LLC | New Jersey | Unknown | ||
HAMPCO DISTRIBUTORS PROPRIETARY LIMITED | Active | Company formed on the 1986-10-30 | ||
HAMPCO ENTERPRISES, INC. | 10555 GREENWOOD AVE N SEATTLE WA 98133 | Active | Company formed on the 1982-05-10 | |
HAMPCO ENTERPRISES INC | Georgia | Unknown | ||
HAMPCO ENTERPRISES INC | Georgia | Unknown | ||
HAMPCO FARM AND FEED SERVICE INC | North Carolina | Unknown | ||
HAMPCO GLASS AND MIRROR WORKS, INC. | 276 WEST MONTAUK HWY Suffolk HAMPTON BAYS NY 11946 | Active | Company formed on the 1972-04-28 | |
HAMPCO GRAPHICS LLC | Michigan | UNKNOWN | ||
HAMPCO HOMES CORPORATION | Georgia | Unknown | ||
HAMPCO HOMES CORPORATION | Georgia | Unknown | ||
HAMPCO INC | Tennessee | Unknown | ||
HAMPCO INC | Louisiana | Unknown | ||
HAMPCO INC | Arkansas | Unknown | ||
HAMPCO INTERESTS LLC | 102 N COLLEGE AVE STE 1400 TYLER TX 75702 | Forfeited | Company formed on the 2017-05-10 | |
HAMPCO LAND SERVICES LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-10 | |
HAMPCO LIMITED | Michigan | UNKNOWN | ||
HAMPCO LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
HAMPCO OILFIELD INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT DAVIE |
||
ANDREW LINDSAY GRIEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESSRS JAMIESON DAVIE |
Company Secretary | ||
PHILIP GAULD & CO |
Company Secretary | ||
HELEN ALAN HAMPTON |
Company Secretary | ||
HELEN ALAN HAMPTON |
Director | ||
RUSSELL HAMPTON |
Director | ||
JAMES EUGENE HAMPTON |
Director | ||
ROBERT WATTS |
Director | ||
KENNETH DONALD MACLEAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIAN SMITH MOTORS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-02-13 | Dissolved 2014-01-31 | |
CONCLUSION FINANCIAL PLANNING LTD. | Company Secretary | 2008-07-01 | CURRENT | 2006-03-13 | Dissolved 2017-04-11 | |
T2 INTEGRITY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-12-05 | Active | |
SCOTIA INSTRUMENTATION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1981-05-29 | Active | |
TOP MANAGEMENT LTD. | Company Secretary | 2008-07-01 | CURRENT | 1995-11-10 | Active | |
SCOTIA COMPUTING LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1999-11-26 | Active | |
EASYFAB LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-11-30 | Active | |
PETROFOCUS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-07-29 | Active | |
ADRIAN SMITH LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1973-09-18 | Active - Proposal to Strike off | |
EASYFAB LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
T2 INTEGRITY LIMITED | Director | 2000-12-05 | CURRENT | 2000-12-05 | Active | |
HAMPCO SERVICES LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
TOP MANAGEMENT LTD. | Director | 1995-11-10 | CURRENT | 1995-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Lindsay Grieve on 2014-09-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Andrew Lindsay Grieve on 2014-08-26 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Lindsay Grieve on 2013-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 23/05/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/11 TO 29/12/11 | |
AR01 | 26/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LINDSAY GRIEVE / 23/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 12 NORTH SILVER STREET ABERDEEN AB10 1RL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JOHN ROBERT DAVIE | |
288b | APPOINTMENT TERMINATED SECRETARY MESSRS JAMIESON DAVIE | |
363s | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: WOOD INTERNATIONAL CENTRE CRAIGSHAW DRIVE,WEST TULLOS ABERDEEN AB1 4AG | |
288a | NEW DIRECTOR APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/97 | |
WRES13 | LOAN ACC APPROVED 23/08/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
123 | NC INC ALREADY ADJUSTED 20/02/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPCO LIMITED
HAMPCO LIMITED owns 2 domain names.
hampco.co.uk hatzgb.co.uk
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HAMPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |