| Company Name | Hampden Park Stadium Limited |
|---|---|
| Company Status | Active |
| Company Number | SC630420 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2019(4 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Roderick McKenzie Petrie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
| Director Name | Mr Ian Gardner Maxwell |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
| Director Name | Mr Michael Mulraney |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
| Secretary Name | Mr Gary Alexander Booth |
|---|---|
| Status | Current |
| Appointed | 02 August 2022(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
| Secretary Name | Heather-Anne Barton |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
| Secretary Name | Ms Rucelle Soutar |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2021(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 August 2022) |
| Role | Company Director |
| Correspondence Address | - Hampden Park Glasgow G42 9AY Scotland |
Location
| Registered Address | - Hampden Park Glasgow G42 9AY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Charges
| 16 October 2020 | Delivered on: 20 October 2020 Persons entitled: Big Lottery Fund, Operating as the National Lottery Community Fund Classification: A registered charge Particulars: All and whole the subjects known as and forming the national stadium, hampden park, glasgow. Outstanding |
|---|---|
| 8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 5 October 2020 | Delivered on: 7 October 2020 Persons entitled: The Queen's Park Football Club Limited Classification: A registered charge Particulars: Subjects at hampden park, glasgow, G42 9AY. For more details please refer to the instrument. Outstanding |
Filing History
| 8 June 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 7 June 2023 | Termination of appointment of Roderick Mckenzie Petrie as a director on 6 June 2023 (1 page) |
| 3 August 2022 | Satisfaction of charge SC6304200002 in full (1 page) |
| 3 August 2022 | Termination of appointment of Rucelle Soutar as a secretary on 2 August 2022 (1 page) |
| 3 August 2022 | Appointment of Mr Gary Alexander Booth as a secretary on 2 August 2022 (2 pages) |
| 29 June 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 17 June 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 17 June 2022 | Termination of appointment of Heather-Anne Barton as a secretary on 31 May 2021 (1 page) |
| 30 July 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 16 June 2021 | Appointment of Ms Rucelle Soutar as a secretary on 1 June 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 20 October 2020 | Registration of charge SC6304200003, created on 16 October 2020 (39 pages) |
| 8 October 2020 | Registration of charge SC6304200002, created on 8 October 2020 (26 pages) |
| 7 October 2020 | Registration of charge SC6304200001, created on 5 October 2020 (8 pages) |
| 2 September 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 14 July 2020 | Appointment of Mr Michael Mulraney as a director on 13 July 2020 (2 pages) |
| 9 July 2020 | Appointment of Mr Ian Gardner Maxwell as a director on 12 June 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 20 November 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 14 May 2019 | Incorporation Statement of capital on 2019-05-14
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