Hampton Timber Specialists Limited

Company Name	Hampton Timber Specialists Limited
Directors	Michael John Hampton and Lisa Anne Hampton
Company Status	Liquidation
Company Number	SC108868
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Hampton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 1989(1 year, 6 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Applehill Place Wellbank, Broughty Ferry Dundee Angus DD5 3UF Scotland

Director Name	Ms Lisa Anne Hampton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2013(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenhead House Port Of Menteith Stirling FK8 3LE Scotland

Director Name	Mr Paul David Martin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 December 2000)
Role	Director/Surveyor
Country of Residence	Scotland
Correspondence Address	1 Old Coastguard Stations Auchmithie Arbroath Angus DD11 5SG Scotland

Director Name	Anne Hampton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1989(1 year, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	21 Sutherland Crescent Dundee Angus DD2 2HP Scotland

Secretary Name	Anne Hampton
Nationality	British
Status	Resigned
Appointed	24 July 1989(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	21 Sutherland Crescent Dundee Angus DD2 2HP Scotland

Secretary Name	Kenneth William Brown
Nationality	British
Status	Resigned
Appointed	01 June 1994(6 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2005)
Role	Secretary
Correspondence Address	9 Clive Road Dundee DD3 8LN Scotland

Director Name	Allan Purves Blyth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 1999)
Role	Surveyor
Correspondence Address	24 Charleston Drive Dundee Tayside DD2 2EY Scotland

Director Name	Kenneth William Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2005)
Role	Accountant
Correspondence Address	9 Clive Road Dundee DD3 8LN Scotland

Secretary Name	Mr Paul Francis Eyles
Nationality	British
Status	Resigned
Appointed	30 November 2005(17 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 2006)
Role	Accountant
Correspondence Address	461 Thomson Street Dundee Tayside DD1 4LG Scotland

Secretary Name	Karen Reid
Nationality	British
Status	Resigned
Appointed	16 March 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	William Cottage Northbank Farm Longforgan Dundee DD2 5HU Scotland

Secretary Name	Mr Paul Francis Eyles
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2010)
Role	C.A.
Correspondence Address	461 Thomson Street Dundee Tayside DD1 4LG Scotland

Location

Registered Address	Asm Recovery Limited Glenhead House Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	-£41,473
Cash	£81
Current Liabilities	£144,415

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

9 May 2014	Satisfaction of charge 1 in full (1 page)
25 April 2014	Court order notice of winding up (1 page)
25 April 2014	Notice of winding up order (1 page)
25 April 2014	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Uk on 25 April 2014 (2 pages)
3 December 2013	Second filing of AR01 previously delivered to Companies House made up to 24 July 2013 (16 pages)
3 December 2013	Registered office address changed from Unit a 1 Court Street Dundee DD3 7RA Scotland on 3 December 2013 (2 pages)
3 December 2013	Registered office address changed from Unit a 1 Court Street Dundee DD3 7RA Scotland on 3 December 2013 (2 pages)
3 December 2013	Appointment of Lisa Hampton as a director (3 pages)
3 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 750 ANNOTATION A second filed AR01 was registered on 03/12/2013. (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 October 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
27 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
27 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
14 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
6 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 April 2011	Termination of appointment of Paul Eyles as a secretary (1 page)
11 April 2011	Registered office address changed from Unit 21 Manhattan Works 1 Court Street Dundee DD3 7QZ on 11 April 2011 (1 page)
11 April 2011	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (3 pages)
31 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
11 August 2008	Return made up to 24/07/08; full list of members (3 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (3 pages)
26 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (12 pages)
18 September 2006	Return made up to 24/07/06; full list of members (2 pages)
24 March 2006	Dec mort/charge * (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
6 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Director resigned (1 page)
1 September 2005	Return made up to 24/07/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
3 September 2004	Return made up to 24/07/04; full list of members (7 pages)
26 June 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
31 December 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
22 August 2003	Return made up to 24/07/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2003	Partic of mort/charge * (5 pages)
2 September 2002	Return made up to 24/07/02; full list of members (7 pages)
8 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
1 March 2001	Director resigned (1 page)
21 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Accounts for a small company made up to 29 February 2000 (8 pages)
26 May 2000	New director appointed (2 pages)
18 January 2000	Partic of mort/charge * (5 pages)
7 January 2000	Â£ ic 1000/750 22/12/99 Â£ sr 250@1=250 (1 page)
30 December 1999	Director resigned (1 page)
10 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 November 1999	Partic of mort/charge * (6 pages)
9 November 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
27 August 1999	Return made up to 24/07/99; no change of members (4 pages)
17 August 1998	Return made up to 24/07/98; no change of members (4 pages)
19 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 April 1998	New director appointed (2 pages)
12 August 1997	Return made up to 24/07/97; full list of members (6 pages)
30 May 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 August 1996	Return made up to 24/07/96; no change of members (6 pages)
23 May 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
10 March 1988	Company name changed worldremote LIMITED\certificate issued on 11/03/88 (2 pages)
25 January 1988	Incorporation (13 pages)

Hampton Timber Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland