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HAMPDEN & CO PLC - 9 Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
Company Information
- Company registration number
- SC386922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Charlotte Square
- Edinburgh
- EH2 4DR 9 Charlotte Square, Edinburgh, EH2 4DR UK
Management
- Managing Directors
- HARTOP, Graeme Thomas
- WILLIAMSON, Finlay Ferguson
- HUNTLEY, David Charles
- TAYLOR, Caroline Helen
- BELL, Andrew Glen
- MACPHERSON, Rupert Angus
- PEAKE, Jonathan Charles Norman
- SOMASUNDARAM, Kaushalya Jegasothy
- Company secretaries
- SYME, Gordon Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2010-10-12
- Age Of Company 2010-10-12 13 years
- SIC/NACE
- 64191
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCOBAN PLC
- Legal Entity Identifier (LEI)
- 213800KJGAYVISGD2863
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-10-12
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
✓
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HAMPDEN & CO PLC Company Description
- HAMPDEN & CO PLC is a plc registered in United Kingdom with the Company reg no SC386922. Its current trading status is "live". It was registered 2010-10-12. It was previously called SCOBAN PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-10-12.It can be contacted at 9 Charlotte Square .
Get HAMPDEN & CO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampden & Co Plc - 9 Charlotte Square, Edinburgh, EH2 4DR, United Kingdom
- 2010-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc386922#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc386922#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc386922#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-06-05) - MA
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accounts-with-accounts-type-full (2023-06-05) - AA
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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capital-allotment-shares (2023-07-03) - SH01
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confirmation-statement-with-updates (2023-10-11) - CS01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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resolution (2023-06-05) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-05) - AP03
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accounts-with-accounts-type-full (2022-06-09) - AA
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resolution (2022-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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capital-allotment-shares (2022-02-25) - SH01
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capital-allotment-shares (2022-01-31) - SH01
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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capital-allotment-shares (2022-12-19) - SH01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-01-13) - RP04SH01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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capital-allotment-shares (2021-06-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-24) - MR01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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confirmation-statement-with-updates (2021-10-15) - CS01
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mortgage-satisfy-charge-full (2021-09-06) - MR04
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accounts-with-accounts-type-full (2021-06-25) - AA
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capital-allotment-shares (2021-07-05) - SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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capital-allotment-shares (2020-04-16) - SH01
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accounts-with-accounts-type-full (2020-06-16) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-updates (2020-10-21) - CS01
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capital-allotment-shares (2020-12-30) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-10) - AA
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-updates (2019-10-24) - CS01
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capital-allotment-shares (2019-11-18) - SH01
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resolution (2019-11-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2019-11-25) - SH02
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legacy (2019-12-17) - OC138
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2019-12-17) - CERT18
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capital-statement-capital-company-with-date-currency-figure (2019-12-17) - SH19
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-06-11) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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capital-allotment-shares (2018-04-20) - SH01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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confirmation-statement-with-updates (2018-10-26) - CS01
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resolution (2018-10-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-10-31) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-24) - SH01
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capital-cancellation-shares (2016-12-08) - SH06
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-06-23) - AA
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capital-allotment-shares (2016-04-08) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-18) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-08-26) - SH01
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capital-allotment-shares (2015-08-27) - SH01
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capital-allotment-shares (2015-09-01) - SH01
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capital-allotment-shares (2015-08-17) - SH01
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auditors-resignation-company (2015-09-01) - AUD
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capital-allotment-shares (2015-08-28) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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accounts-with-accounts-type-full (2015-07-03) - AA
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-07-31) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-07-27) - SH01
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appoint-person-director-company-with-name-date (2015-07-25) - AP01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-09-03) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-09-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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capital-allotment-shares (2015-09-14) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-sail-address-company-with-old-address-new-address (2015-11-03) - AD02
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capital-allotment-shares (2015-10-28) - SH01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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capital-allotment-shares (2015-10-09) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-09-30) - SH01
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capital-allotment-shares (2015-09-10) - SH01
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capital-allotment-shares (2015-09-29) - SH01
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capital-allotment-shares (2015-09-25) - SH01
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capital-allotment-shares (2015-09-24) - SH01
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capital-allotment-shares (2015-09-23) - SH01
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-09-18) - SH01
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capital-allotment-shares (2015-09-17) - SH01
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capital-allotment-shares (2015-09-28) - SH01
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capital-allotment-shares (2015-07-10) - SH01
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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capital-allotment-shares (2015-06-30) - SH01
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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capital-allotment-shares (2015-01-14) - SH01
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capital-allotment-shares (2015-01-29) - SH01
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capital-allotment-shares (2015-02-05) - SH01
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capital-allotment-shares (2015-02-11) - SH01
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change-person-director-company-with-change-date (2015-03-03) - CH01
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capital-allotment-shares (2015-03-03) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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resolution (2015-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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capital-allotment-shares (2015-04-08) - SH01
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change-account-reference-date-company-previous-shortened (2015-04-28) - AA01
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capital-allotment-shares (2015-05-05) - SH01
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capital-allotment-shares (2015-06-03) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-03-16) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-05-28) - SH01
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capital-allotment-shares (2014-04-07) - SH01
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capital-allotment-shares (2014-01-24) - SH01
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capital-allotment-shares (2014-02-20) - SH01
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termination-director-company-with-name (2014-03-03) - TM01
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certificate-change-of-name-company (2014-06-18) - CERTNM
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capital-allotment-shares (2014-12-12) - SH01
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capital-allotment-shares (2014-10-15) - SH01
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resolution (2014-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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accounts-with-accounts-type-full (2014-12-30) - AA
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capital-allotment-shares (2014-12-30) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-26) - SH01
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second-filing-of-form-with-form-type (2013-07-26) - RP04
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appoint-person-director-company-with-name (2013-07-16) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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capital-allotment-shares (2013-03-11) - SH01
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capital-allotment-shares (2013-08-15) - SH01
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capital-allotment-shares (2013-05-16) - SH01
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capital-allotment-shares (2013-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-10-30) - SH01
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move-registers-to-sail-company (2013-11-05) - AD03
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change-sail-address-company (2013-11-05) - AD02
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change-person-secretary-company-with-change-date (2013-11-06) - CH03
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move-registers-to-registered-office-company (2013-11-06) - AD04
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termination-director-company-with-name (2013-11-15) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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capital-allotment-shares (2013-10-08) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-02) - SH01
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capital-allotment-shares (2012-09-07) - SH01
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capital-allotment-shares (2012-10-12) - SH01
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change-person-director-company-with-change-date (2012-10-30) - CH01
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capital-allotment-shares (2012-08-23) - SH01
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capital-allotment-shares (2012-11-28) - SH01
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-09) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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capital-allotment-shares (2011-10-07) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-10-12) - NEWINC
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resolution (2010-12-23) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-12-23) - AA01
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legacy (2010-11-15) - CERT8A
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appoint-person-director-company-with-name (2010-11-15) - AP01
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application-trading-certificate (2010-11-15) - SH50
