This company is commonly known as Hampden & Co Plc. The company was founded 13 years ago and was given the registration number SC386922. The firm's registered office is in EDINBURGH. You can find them at 9 Charlotte Square, , Edinburgh, . This company's SIC code is 64191 - Banks.
| Name | : | HAMPDEN & CO PLC |
|---|---|---|
| Company Number | : | SC386922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Charlotte Square, Edinburgh, EH2 4DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Charlotte Square, Edinburgh, EH2 4DR | Secretary | 05 September 2022 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 31 July 2023 | Active |
| 9, Charlotte Square, Edinburgh, Scotland, EH2 4DR | Director | 14 January 2013 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 01 October 2020 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 18 October 2021 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 26 May 2020 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 25 April 2022 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 25 April 2023 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 08 February 2021 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 26 May 2020 | Active |
| 9, Charlotte Square, Edinburgh, Scotland, EH2 4DR | Secretary | 08 August 2011 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Secretary | 01 January 2015 | Active |
| 16, Charlotte Square, Edinburgh, Uk, EH2 4DF | Corporate Secretary | 12 October 2010 | Active |
| 9, Charlotte Square, Edinburgh, Scotland, EH2 4DR | Director | 12 October 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 01 July 2013 | Active |
| 9, Charlotte Square, Edinburgh, Scotland, EH2 4DR | Director | 09 November 2010 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 02 December 2014 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 19 September 2017 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 02 December 2014 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 23 June 2015 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 12 October 2010 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 01 July 2011 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 12 October 2010 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 15 November 2016 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 19 February 2019 | Active |
| 9, Charlotte Square, Edinburgh, EH2 4DR | Director | 21 July 2015 | Active |
| 9, Charlotte Square, Edinburgh, Scotland, EH2 4DR | Director | 02 April 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-06-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Resolution | Resolution. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Capital | Capital allotment shares. | Download |
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