| Company Name | Messrs G Hampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242185 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(20 years, 4 months ago) |
| Dissolution Date | 30 August 2016 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Frances Hampton |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Reid Park Road Forfar Angus DD8 1LF Scotland |
| Director Name | Ian Hampton |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Reid Park Road Forfar Angus DD8 1LF Scotland |
| Secretary Name | Frances Hampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 Reid Park Road Forfar Angus DD8 1LF Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Hampton 33.33% Ordinary C |
|---|---|
| 1 at £1 | Mr Ian Hampton 33.33% Ordinary |
| 1 at £1 | Mrs Frances Hampton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,875 |
| Current Liabilities | £16,102 |
Accounts
| Latest Accounts | 31 August 2015 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 2 June 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 February 2012 | Resolutions
|
| 16 February 2012 | Statement of capital following an allotment of shares on 14 January 2012
|
| 16 February 2012 | Resolutions
|
| 16 February 2012 | Statement of capital following an allotment of shares on 14 January 2012
|
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 13 January 2009 | Return made up to 13/01/09; no change of members (3 pages) |
| 13 January 2009 | Return made up to 13/01/09; no change of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 January 2008 | Return made up to 13/01/08; no change of members (2 pages) |
| 30 January 2008 | Return made up to 13/01/08; no change of members (2 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 22 January 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 23 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 7 January 2005 | Return made up to 13/01/05; full list of members
|
| 7 January 2005 | Return made up to 13/01/05; full list of members
|
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 31 March 2004 | Registered office changed on 31/03/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 31 March 2004 | Registered office changed on 31/03/04 from: eastbourne house 3 little causeway forfar DD8 2AD (1 page) |
| 14 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
| 14 January 2004 | Return made up to 13/01/04; full list of members (8 pages) |
| 2 March 2003 | Ad 13/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 2 March 2003 | Ad 13/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Incorporation (14 pages) |
| 13 January 2003 | Incorporation (14 pages) |