| Company Name | Hampshire Buckley Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303755 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Dr Christine Helen Buckley |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 Spinney Mews Raikeswood Road Skipton North Yorkshire BD23 1NB |
| Director Name | John Kevin Hampshire |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 3 Spinney Mews Raikeswood Road Skipton North Yorkshire BD23 1NB |
| Secretary Name | Dr Christine Helen Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Spinney Mews Raikeswood Road Skipton North Yorkshire BD23 1NB |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.hampshirebuckley.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Christine Helen Buckley 50.00% Ordinary |
|---|---|
| 1 at £1 | John Kevin Hampshire 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,995 |
| Cash | £56,951 |
| Current Liabilities | £42,691 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 7 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders (6 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 3 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders (6 pages) |
| 3 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 December 2015 | Director's details changed for Dr Christine Helen Buckley on 4 December 2015 (2 pages) |
| 24 December 2015 | Secretary's details changed for Dr Christine Helen Buckley on 4 December 2015 (1 page) |
| 24 December 2015 | Director's details changed for Dr Christine Helen Buckley on 4 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for John Kevin Hampshire on 4 December 2015 (2 pages) |
| 24 December 2015 | Director's details changed for John Kevin Hampshire on 4 December 2015 (2 pages) |
| 24 December 2015 | Secretary's details changed for Dr Christine Helen Buckley on 4 December 2015 (1 page) |
| 20 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Director's details changed for John Kevin Hampshire on 20 November 2010 (2 pages) |
| 20 June 2015 | Director's details changed for Dr Christine Helen Buckley on 20 November 2010 (2 pages) |
| 20 June 2015 | Director's details changed for John Kevin Hampshire on 20 November 2010 (2 pages) |
| 20 June 2015 | Secretary's details changed for Dr Christine Helen Buckley on 20 November 2010 (1 page) |
| 20 June 2015 | Secretary's details changed for Dr Christine Helen Buckley on 20 November 2010 (1 page) |
| 20 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Director's details changed for Dr Christine Helen Buckley on 20 November 2010 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 15 June 2014 | Director's details changed for Dr Christine Helen Buckley on 20 November 2010 (2 pages) |
| 15 June 2014 | Director's details changed for John Kevin Hampshire on 20 November 2010 (2 pages) |
| 15 June 2014 | Director's details changed for John Kevin Hampshire on 20 November 2010 (2 pages) |
| 15 June 2014 | Director's details changed for Dr Christine Helen Buckley on 20 November 2010 (2 pages) |
| 15 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 June 2011 | Secretary's details changed for Dr Christine Helen Buckley on 21 June 2011 (1 page) |
| 21 June 2011 | Director's details changed for Dr Christine Helen Buckley on 21 June 2011 (2 pages) |
| 21 June 2011 | Director's details changed for John Kevin Hampshire on 21 June 2011 (2 pages) |
| 21 June 2011 | Secretary's details changed for Dr Christine Helen Buckley on 21 June 2011 (1 page) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for Dr Christine Helen Buckley on 21 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Director's details changed for John Kevin Hampshire on 21 June 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 October 2010 | Registered office address changed from 5a Marine Terrace Aberdeen AB11 7SF on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from 5a Marine Terrace Aberdeen AB11 7SF on 28 October 2010 (1 page) |
| 22 June 2010 | Director's details changed for Dr Christine Helen Buckley on 12 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for John Kevin Hampshire on 12 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for John Kevin Hampshire on 12 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Dr Christine Helen Buckley on 12 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 12 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 11 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 10 March 2008 | 882R 1 ordinary share of £1 31/10/2006 (2 pages) |
| 10 March 2008 | 882R 1 ordinary share of £1 31/10/2006 (2 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 86 windmill knowe crossgates fife KY4 8AT (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 86 windmill knowe crossgates fife KY4 8AT (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Incorporation (15 pages) |
| 12 June 2006 | Incorporation (15 pages) |