Hampden Advertising Limited

Company Name	Hampden Advertising Limited
Company Status	Active
Company Number	SC051143
Category	Private Limited Company
Incorporation Date	2 August 1972(51 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Jean Margaret Connell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(43 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	4 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Secretary Name	Mrs Jean Margaret Connell
Status	Current
Appointed	15 July 2016(43 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	4 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Mr Thomas Sharp Connell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(44 years after company formation)
Appointment Duration	7 years, 8 months
Role	Printer
Country of Residence	Scotland
Correspondence Address	4 Humbie Lawns Newton Mearns Glasgow G77 5EA Scotland

Director Name	Mr Thomas William Connell
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	403 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Ms Laura Margaret Gilliland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	403 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Margaret Haldane
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(16 years, 7 months after company formation)
Appointment Duration	10 years (resigned 19 March 1999)
Role	Company Director
Correspondence Address	12 Bruce Road Glasgow Lanarkshire G41 5EJ Scotland

Director Name	Sean Francis Feeny
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(16 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 15 July 2016)
Role	Commercial Artist
Country of Residence	Scotland
Correspondence Address	507 Shields Road Glasgow Lanarkshire G41 2RF Scotland

Secretary Name	Margaret Haldane
Nationality	British
Status	Resigned
Appointed	03 March 1989(16 years, 7 months after company formation)
Appointment Duration	10 years (resigned 19 March 1999)
Role	Company Director
Correspondence Address	12 Bruce Road Glasgow Lanarkshire G41 5EJ Scotland

Director Name	Joyce Caulfield
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(26 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	507 Shields Road Glasgow Lanarkshire G41 2RF Scotland

Secretary Name	Joyce Caulfield
Nationality	British
Status	Resigned
Appointed	19 March 1999(26 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	507 Shields Road Glasgow Lanarkshire G41 2RF Scotland

Contact

Telephone	0141 4291010
Telephone region	Glasgow

Location

Registered Address	403 Hillington Road Hillington Park Glasgow G52 4BL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

14k at £1	Sean Francis Feeny 70.00% Ordinary
6k at £1	Joyce Caulfield 30.00% Ordinary

Financials

Year	2014
Net Worth	£38,636
Cash	£53,312
Current Liabilities	£57,234

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

30 May 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
19 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
11 June 2018	Appointment of Mrs Laura Margaret Gilliland as a director on 11 June 2018 (2 pages)
11 June 2018	Current accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
11 June 2018	Appointment of Mr Thomas William Connell as a director on 11 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
12 July 2017	Registered office address changed from 70 Stanley Street Glasgow G41 1JB to 403 Hillington Road Hillington Park Glasgow G52 4BL on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 70 Stanley Street Glasgow G41 1JB to 403 Hillington Road Hillington Park Glasgow G52 4BL on 12 July 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
17 May 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 August 2016	Termination of appointment of Sean Francis Feeny as a director on 15 July 2016 (1 page)
16 August 2016	Appointment of Mrs Jean Margaret Connell as a director on 15 July 2016 (2 pages)
16 August 2016	Termination of appointment of Joyce Caulfield as a director on 15 July 2016 (1 page)
16 August 2016	Appointment of Mr Thomas Sharp Connell as a director on 29 July 2016 (2 pages)
16 August 2016	Appointment of Mrs Jean Margaret Connell as a secretary on 15 July 2016 (2 pages)
16 August 2016	Termination of appointment of Joyce Caulfield as a secretary on 15 July 2016 (1 page)
16 August 2016	Termination of appointment of Joyce Caulfield as a director on 15 July 2016 (1 page)
16 August 2016	Appointment of Mr Thomas Sharp Connell as a director on 29 July 2016 (2 pages)
16 August 2016	Termination of appointment of Sean Francis Feeny as a director on 15 July 2016 (1 page)
16 August 2016	Appointment of Mrs Jean Margaret Connell as a director on 15 July 2016 (2 pages)
16 August 2016	Termination of appointment of Joyce Caulfield as a secretary on 15 July 2016 (1 page)
16 August 2016	Appointment of Mrs Jean Margaret Connell as a secretary on 15 July 2016 (2 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 (5 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 20,000 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (5 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (5 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 20,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 July 2010	Director's details changed for Sean Francis Feeny on 4 May 2010 (2 pages)
2 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Joyce Caulfield on 4 May 2010 (2 pages)
2 July 2010	Director's details changed for Joyce Caulfield on 4 May 2010 (2 pages)
2 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Joyce Caulfield on 4 May 2010 (2 pages)
2 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Sean Francis Feeny on 4 May 2010 (2 pages)
2 July 2010	Director's details changed for Sean Francis Feeny on 4 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 August 2008	Registered office changed on 28/08/2008 from 70 stanley street glasgow G41 1JB united kingdom (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 73 robertson street glasgow G2 8QD (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 70 stanley street glasgow G41 1JB united kingdom (1 page)
28 August 2008	Return made up to 04/05/08; full list of members (4 pages)
28 August 2008	Return made up to 04/05/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from 73 robertson street glasgow G2 8QD (1 page)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 June 2007	Return made up to 04/05/07; full list of members (2 pages)
15 June 2007	Return made up to 04/05/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 May 2006	Return made up to 04/05/06; full list of members (7 pages)
17 May 2006	Return made up to 04/05/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 May 2005	Return made up to 04/05/05; full list of members (7 pages)
6 May 2005	Return made up to 04/05/05; full list of members (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
25 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 May 2004	Return made up to 04/05/04; full list of members (7 pages)
26 May 2004	Return made up to 04/05/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
13 May 2003	Return made up to 04/05/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
9 May 2002	Return made up to 04/05/02; full list of members (7 pages)
9 May 2002	Return made up to 04/05/02; full list of members (7 pages)
30 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
23 May 2001	Return made up to 04/05/01; full list of members (6 pages)
23 May 2001	Return made up to 04/05/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2000	Return made up to 04/05/00; full list of members (6 pages)
1 June 2000	Return made up to 04/05/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
16 December 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
17 June 1999	Return made up to 04/05/99; full list of members (6 pages)
17 June 1999	Return made up to 04/05/99; full list of members (6 pages)
14 April 1999	New secretary appointed;new director appointed (2 pages)
14 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 July 1998	Return made up to 04/05/98; full list of members (6 pages)
7 July 1998	Return made up to 04/05/98; full list of members (6 pages)
16 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
17 June 1997	Return made up to 04/05/97; full list of members (6 pages)
17 June 1997	Return made up to 04/05/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 June 1996	Return made up to 04/05/96; full list of members (6 pages)
3 June 1996	Return made up to 04/05/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
12 June 1995	Return made up to 04/05/95; change of members (6 pages)
12 June 1995	Return made up to 04/05/95; change of members (6 pages)

Hampden Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland