| Company Name | Hampton & McMurray (Furnishings) Limited |
|---|---|
| Directors | Marjorie Evelyn Richardson and Robert Allan Richardson |
| Company Status | Active |
| Company Number | SC129140 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Marjorie Evelyn Richardson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Barrmill Road Beith KA15 1EU Scotland |
| Director Name | Mr Robert Allan Richardson |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Barrmill Road Beith KA15 1EU Scotland |
| Secretary Name | Mrs Marjorie Evelyn Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3a Barrmill Road Beith KA15 1EU Scotland |
Location
| Registered Address | Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.e. Richardson 50.00% Ordinary |
|---|---|
| 1 at £1 | R.a. Richardson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 February 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 21 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 July 2020 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to Fleming House 134 Renfrew Street Glasgow G3 6st on 21 July 2020 (1 page) |
| 15 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 9 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 25 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from The Connal Building C/O. Brechin, Cole-Hamilton & Co. 34 West George Street Glasgow Scotland G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from The Connal Building C/O. Brechin, Cole-Hamilton & Co. 34 West George Street Glasgow Scotland G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 January 2011 | Director's details changed for Marjorie Evelyn Richardson on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Director's details changed for Marjorie Evelyn Richardson on 14 January 2011 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 June 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 34 west george street glasgow G2 1DG (1 page) |
| 10 June 2009 | Director's change of particulars / robert richardson / 30/06/2007 (1 page) |
| 10 June 2009 | Director's change of particulars / robert richardson / 30/06/2007 (1 page) |
| 10 June 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 10 June 2009 | Director and secretary's change of particulars / marjorie richardson / 30/06/2007 (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 34 west george street glasgow G2 1DG (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / marjorie richardson / 30/06/2007 (1 page) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 22 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 15 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 18 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 5 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 22 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 6 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 6 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 31 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 15 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |