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HAMPTON & STEEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampton & Steel Limited. The company was founded 54 years ago and was given the registration number SC047321. The firm's registered office is in . You can find them at 1 Cambuslang Road, Glasgow, , . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HAMPTON & STEEL LIMITED
Company Number:SC047321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1970
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:1 Cambuslang Road, Glasgow, G32 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cambuslang Road, Glasgow, G32 8NB

Secretary10 December 1992Active
1 Cambuslang Road, Glasgow, G32 8NB

Director01 June 2021Active
1 School Lane, Bothwell, Lanarkshire, G71 8RS

Director01 December 1997Active
4 Lochaber Road, Strathaven, Motherwell, ML10 6HZ

Secretary25 April 1991Active
4 Glen Quaich, East Kilbride, G74 2BW

Secretary-Active
6 Birchfield Place, Strathaven, ML10 6HS

Director25 April 1991Active
2 Garnock Park, East Kilbride, Glasgow, G74 2HZ

Director-Active
4 Glen Quaich, East Kilbride, G74 2BW

Director-Active

People with Significant Control

Ccg (Holdings) Limited
Notified on:22 February 2019
Status:Active
Country of residence:Scotland
Address:1, Cambuslang Road, Glasgow, Scotland, G32 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ccg (Scotland) Limited
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:1, Cambuslang Road, Glasgow, Scotland, G32 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Change person secretary company with change date.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Appoint person director company with name date.

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2021-03-23Accounts

Accounts with accounts type small.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type small.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type small.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type small.

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2016-12-23Accounts

Accounts with accounts type full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type full.

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2014-12-23Accounts

Accounts with accounts type full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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