Hampden Park Limited

Company Name	Hampden Park Limited
Company Status	Active
Company Number	SC200222
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ms Anna Peracchio Richardson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Hampden Park Limited Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Christopher Machin Rawlings
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Ian Gardner Maxwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mrs Rucelle Soutar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Mr Gary Alexander Booth
Status	Current
Appointed	02 August 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	John Francis McBeth
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 August 2011)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	35 Buchanan Drive Rutherglen Glasgow G73 3PF Scotland

Director Name	David Alexander Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 months after company formation)
Appointment Duration	7 years (resigned 15 April 2007)
Role	Company Director
Correspondence Address	29 Southbrae Drive Glasgow Lanarkshire G13 1PU Scotland

Secretary Name	Heather Anne Barton
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 May 2021)
Role	Solicitor
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Mr David William Kells
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(9 months, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	George Waddell Peat
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2006)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	13 Kensington Gate Glasgow G12 9LG Scotland

Director Name	Cllr John Lynch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 2007)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	59 Crofthill Road Glasgow Lanarkshire G44 5QL Scotland

Director Name	Mr Charles Gordon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(1 year, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 August 2011)
Role	Msp
Country of Residence	Scotland
Correspondence Address	1/5 300 Meadowside Quay Walk Glasgow Lanarkshire G11 6AX Scotland

Director Name	Mr Gordon Duffield Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Lockhart Court Mearnskirk Glasgow G77 5FT Scotland

Director Name	Cllr Archibald Graham
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Mr Thomas Kelly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(8 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Mr Peter Dallas
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(10 years, 1 month after company formation)
Appointment Duration	10 years (resigned 08 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Stewart Michael Regan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Robert Campbell Ogilvie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Alan McRae
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(15 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Scott Robert Lindsay
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9ED Scotland

Director Name	Mr Andrew John McKinlay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Director Name	Mr Andrew David Charters
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2020)
Role	Accountants
Country of Residence	Scotland
Correspondence Address	Hampden Park Glasgow G42 9BA Scotland

Secretary Name	Mrs Rucelle Soutar
Status	Resigned
Appointed	01 June 2021(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2022)
Role	Company Director
Correspondence Address	Hampden Park Glasgow Lanarkshire G42 9BA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	hampdenpark.co.uk
Email address	[email protected]
Telephone	0141 6204000
Telephone region	Glasgow

Location

Registered Address	Hampden Park Letherby Drive Glasgow G42 9AY Scotland
Constituency	Glasgow South
Ward	Langside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Scottish Football Association 100.00% Ordinary

Financials

Year	2014
Turnover	£6,330,559
Gross Profit	£5,063,009
Net Worth	£6,492,832
Cash	£869,618
Current Liabilities	£1,361,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 June 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
13 March 2023	Termination of appointment of Christopher Machin Rawlings as a director on 31 December 2022 (1 page)
28 November 2022	Registered office address changed from Hampden Park Glasgow Lanarkshire G42 9BA to Hampden Park Glasgow Glasgow G42 9AY on 28 November 2022 (1 page)
28 November 2022	Termination of appointment of Anna Peracchio Richardson as a director on 8 December 2021 (1 page)
28 November 2022	Registered office address changed from Hampden Park Glasgow Glasgow G42 9AY United Kingdom to Hampden Park Letherby Drive Glasgow G42 9AY on 28 November 2022 (1 page)
1 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
3 August 2022	Appointment of Mr Gary Alexander Booth as a secretary on 2 August 2022 (2 pages)
3 August 2022	Termination of appointment of Rucelle Soutar as a secretary on 2 August 2022 (1 page)
29 June 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
13 December 2021	Termination of appointment of Alan Mcrae as a director on 8 December 2021 (1 page)
13 December 2021	Termination of appointment of Thomas Kelly as a director on 8 December 2021 (1 page)
1 November 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
30 July 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
7 June 2021	Termination of appointment of Heather Anne Barton as a secretary on 31 May 2021 (1 page)
7 June 2021	Appointment of Mrs Rucelle Soutar as a secretary on 1 June 2021 (2 pages)
23 March 2021	Appointment of Mrs Rucelle Soutar as a director on 12 January 2021 (2 pages)
2 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Andrew David Charters as a director on 30 September 2020 (1 page)
2 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
5 August 2020	Director's details changed for Mr Thomas Kelly on 31 July 2020 (2 pages)
18 December 2019	Termination of appointment of Peter Dallas as a director on 8 December 2019 (1 page)
1 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
11 January 2019	Termination of appointment of David William Kells as a director on 31 December 2018 (1 page)
3 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
30 May 2018	Appointment of Ian Gardner Maxwell as a director on 21 May 2018 (2 pages)
24 May 2018	Appointment of Christopher Machin Rawlings as a director on 9 May 2018 (2 pages)
11 May 2018	Termination of appointment of Andrew John Mckinlay as a director on 9 May 2018 (1 page)
5 March 2018	Termination of appointment of Stewart Michael Regan as a director on 1 February 2018 (2 pages)
23 November 2017	Appointment of Mr Andrew David Charters as a director on 15 November 2017 (3 pages)
23 November 2017	Appointment of Mr Andrew David Charters as a director on 15 November 2017 (3 pages)
17 November 2017	Termination of appointment of Scott Robert Lindsay as a director on 15 November 2017 (2 pages)
17 November 2017	Termination of appointment of Scott Robert Lindsay as a director on 15 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Archibald Graham as a director on 29 June 2017 (2 pages)
4 October 2017	Termination of appointment of Archibald Graham as a director on 29 June 2017 (2 pages)
23 August 2017	Appointment of Anna Peracchio Richardson as a director on 29 June 2017 (3 pages)
23 August 2017	Appointment of Anna Peracchio Richardson as a director on 29 June 2017 (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
22 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (9 pages)
11 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (9 pages)
7 September 2015	Appointment of Alan Mcrae as a director on 26 June 2015 (3 pages)
7 September 2015	Appointment of Scott Robert Lindsay as a director on 26 June 2015 (3 pages)
7 September 2015	Appointment of Andrew John Mckinlay as a director on 26 June 2015 (3 pages)
7 September 2015	Appointment of Scott Robert Lindsay as a director on 26 June 2015 (3 pages)
7 September 2015	Appointment of Andrew John Mckinlay as a director on 26 June 2015 (3 pages)
7 September 2015	Appointment of Alan Mcrae as a director on 26 June 2015 (3 pages)
6 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
6 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
6 July 2015	Termination of appointment of Robert Campbell Ogilvie as a director on 9 June 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 February 2015	Termination of appointment of George Waddell Peat as a director on 11 February 2015 (2 pages)
19 February 2015	Termination of appointment of George Waddell Peat as a director on 11 February 2015 (2 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (7 pages)
7 October 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (2 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (7 pages)
7 October 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (2 pages)
9 September 2014	Full accounts made up to 31 December 2013 (17 pages)
9 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
17 June 2014	Director's details changed for Stewart Michael Regan on 14 June 2014 (3 pages)
30 December 2013	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
21 November 2013	Section 519 (1 page)
21 November 2013	Section 519 (1 page)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (8 pages)
23 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (8 pages)
27 September 2013	Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
27 September 2013	Director's details changed for Stewart Michael Regan on 11 September 2013 (3 pages)
24 April 2013	Full accounts made up to 31 December 2012 (21 pages)
24 April 2013	Full accounts made up to 31 December 2012 (21 pages)
8 November 2012	Director's details changed for Thomas Kelly on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Thomas Kelly on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Stewart Michael Regan on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Peter Dallas on 8 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Heather Anne Barton on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Stewart Michael Regan on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for George Waddell Peat on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Councillor Archibald Graham on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Peter Dallas on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr David William Kells on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for George Waddell Peat on 8 November 2012 (2 pages)
8 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
8 November 2012	Director's details changed for George Waddell Peat on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Stewart Michael Regan on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Councillor Archibald Graham on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Peter Dallas on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr David William Kells on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Councillor Archibald Graham on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Thomas Kelly on 8 November 2012 (2 pages)
8 November 2012	Secretary's details changed for Heather Anne Barton on 8 November 2012 (1 page)
8 November 2012	Secretary's details changed for Heather Anne Barton on 8 November 2012 (1 page)
8 November 2012	Director's details changed for Mr David William Kells on 8 November 2012 (2 pages)
8 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (10 pages)
5 October 2011	Termination of appointment of John Mcbeth as a director (2 pages)
5 October 2011	Termination of appointment of Charles Gordon as a director (2 pages)
5 October 2011	Termination of appointment of Charles Gordon as a director (2 pages)
5 October 2011	Termination of appointment of John Mcbeth as a director (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 May 2011	Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
5 May 2011	Director's details changed for Stewart Michael Regan on 20 April 2011 (3 pages)
17 January 2011	Appointment of Robert Campbell Ogilvie as a director (3 pages)
17 January 2011	Appointment of Robert Campbell Ogilvie as a director (3 pages)
11 October 2010	Appointment of Stewart Michael Regan as a director (3 pages)
11 October 2010	Appointment of Stewart Michael Regan as a director (3 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (10 pages)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Termination of appointment of Gordon Smith as a director (2 pages)
27 April 2010	Termination of appointment of Gordon Smith as a director (2 pages)
6 January 2010	Appointment of Peter Dallas as a director (3 pages)
6 January 2010	Appointment of Peter Dallas as a director (3 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Msp Charles Gordon on 20 October 2009 (2 pages)
23 November 2009	Director's details changed for Msp Charles Gordon on 20 October 2009 (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2008	Return made up to 27/09/08; full list of members (9 pages)
27 October 2008	Return made up to 27/09/08; full list of members (9 pages)
13 August 2008	Director appointed thomas kelly (2 pages)
13 August 2008	Director appointed thomas kelly (2 pages)
17 June 2008	Full accounts made up to 31 December 2007 (18 pages)
17 June 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2007	Return made up to 27/09/07; full list of members (9 pages)
24 October 2007	Return made up to 27/09/07; full list of members (9 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
24 August 2007	Full accounts made up to 31 December 2006 (18 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
29 March 2007	Auditor's resignation (1 page)
29 March 2007	Auditor's resignation (1 page)
13 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Full accounts made up to 31 December 2004 (16 pages)
21 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
8 October 2003	Return made up to 27/09/03; full list of members (9 pages)
8 October 2003	Return made up to 27/09/03; full list of members (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 October 2002	Return made up to 27/09/02; full list of members (9 pages)
21 October 2002	Return made up to 27/09/02; full list of members (9 pages)
10 October 2001	Return made up to 27/09/01; full list of members (8 pages)
10 October 2001	Return made up to 27/09/01; full list of members (8 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
18 May 2001	Full accounts made up to 31 December 2000 (11 pages)
18 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
2 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
2 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
12 July 2000	Registered office changed on 12/07/00 from: 6 park gardens glasgow lanarkshire G3 7YF (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 6 park gardens glasgow lanarkshire G3 7YF (1 page)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 July 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
18 April 2000	Company name changed lothian fifty (611) LIMITED\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed lothian fifty (611) LIMITED\certificate issued on 19/04/00 (2 pages)
27 September 1999	Incorporation (27 pages)
27 September 1999	Incorporation (27 pages)

Hampden Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland