Hampton Timber Specialists (Dundee) Limited

Company Name	Hampton Timber Specialists (Dundee) Limited
Directors	Lisa Anne Hampton and Michael John Hampton
Company Status	Active
Company Number	SC473980
Category	Private Limited Company
Incorporation Date	1 April 2014(10 years ago)
Previous Name	Hampton Building Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Lisa Anne Hampton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ Scotland

Director Name	Mr Michael John Hampton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ Scotland

Director Name	Mr Michael John Hampton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ Scotland

Director Name	Mr James Hampton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(11 months, 4 weeks after company formation)
Appointment Duration	4 days (resigned 31 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ Scotland

Director Name	Mr Christopher James Hampton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(1 year, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ Scotland

Location

Registered Address	11 Dudhope Terrace Dundee DD3 6TS Scotland
Constituency	Dundee West
Ward	Coldside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Lisa Anne Hampton 50.00% Ordinary
50 at £1	Michael John Hampton 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,500
Cash	£34,517
Current Liabilities	£47,110

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

19 September 2023	Notification of Lisa Anne Hampton as a person with significant control on 19 September 2023 (2 pages)
19 September 2023	Change of details for Mr Michael John Hampton as a person with significant control on 19 September 2023 (2 pages)
23 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
1 March 2023	Change of details for Mr Michael John Hampton as a person with significant control on 28 February 2023 (2 pages)
1 March 2023	Director's details changed for Mr Michael John Hampton on 28 February 2023 (2 pages)
1 March 2023	Director's details changed for Ms Lisa Anne Hampton on 28 February 2023 (2 pages)
1 March 2023	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Angus DD5 1AJ to 11 Dudhope Terrace Dundee DD3 6TS on 1 March 2023 (1 page)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 June 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
6 December 2018	Appointment of Mr Michael John Hampton as a director on 30 November 2018 (2 pages)
10 September 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
24 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
25 August 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
25 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
19 February 2016	Termination of appointment of Christopher James Hampton as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Christopher James Hampton as a director on 18 February 2016 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 August 2015	Appointment of Mr Christopher James Hampton as a director on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Christopher James Hampton as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Michael John Hampton as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Michael John Hampton as a director on 5 August 2015 (1 page)
5 August 2015	Appointment of Mr Christopher James Hampton as a director on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Michael John Hampton as a director on 5 August 2015 (1 page)
21 April 2015	Termination of appointment of James Hampton as a director on 31 March 2015 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Appointment of Mr Michael John Hampton as a director on 31 March 2015 (2 pages)
21 April 2015	Appointment of Mr Michael John Hampton as a director on 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Termination of appointment of James Hampton as a director on 31 March 2015 (1 page)
26 March 2015	Appointment of Mr James Hampton as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr James Hampton as a director on 26 March 2015 (2 pages)
26 March 2015	Termination of appointment of Michael John Hampton as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Michael John Hampton as a director on 26 March 2015 (1 page)
10 December 2014	Company name changed hampton building services LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
10 December 2014	Company name changed hampton building services LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09 (3 pages)
9 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
9 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 April 2014	Incorporation (29 pages)
1 April 2014	Incorporation (29 pages)

Hampton Timber Specialists (Dundee) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland