| Company Name | Hampden Cars Ltd |
|---|---|
| Directors | Martin Hogg and Stephen Conley |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC432681 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2012(11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Martin Hogg |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodland Crescent Eaglesham Glasgow G76 0ND Scotland |
| Director Name | Mr Stephen Conley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2015(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosyth Road Glasgow G5 0YD Scotland |
| Director Name | Mr Graham Conley |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2012(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Wardlaw Farm Grassyards Road Kilmarnock KA3 7SN Scotland |
Contact
| Website | www.hampdencars.com |
|---|
Location
| Registered Address | 15 Rosyth Road Glasgow G5 0YD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Conley 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Hogg 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,722 |
| Cash | £28,767 |
| Current Liabilities | £485,637 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 26 August 2021 (overdue) |
Filing History
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 24 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 13 August 2019 | Cessation of Graham Conley as a person with significant control on 31 December 2016 (1 page) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 21 July 2016 | Termination of appointment of Graham Conley as a director on 31 December 2015 (2 pages) |
| 21 July 2016 | Termination of appointment of Graham Conley as a director on 31 December 2015 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2016 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 3 September 2015 | Appointment of Stephen Conley as a director on 25 August 2015 (2 pages) |
| 3 September 2015 | Appointment of Stephen Conley as a director on 25 August 2015 (2 pages) |
| 1 September 2015 | Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 15 Rosyth Road Glasgow G5 0YD on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 15 Rosyth Road Glasgow G5 0YD on 1 September 2015 (1 page) |
| 1 September 2015 | Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 15 Rosyth Road Glasgow G5 0YD on 1 September 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 1 Inverleith Gardens Edinburgh EH3 5PU on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 1 Inverleith Gardens Edinburgh EH3 5PU on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 1 Inverleith Gardens Edinburgh EH3 5PU on 3 February 2015 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Director's details changed for Mr Graham Conley on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Graham Conley on 2 October 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Mr Graham Conley on 2 October 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 March 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 31 March 2014 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 14 September 2012 | Incorporation (22 pages) |
| 14 September 2012 | Incorporation (22 pages) |