HAMPDEN & CO PLC
EDINBURGH SCOBAN PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DR

Company number SC386922
Status Active
Incorporation Date 12 October 2010
Company Type Public Limited Company
Address 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Home Country United Kingdom
Nature of Business 64191 - Banks, 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 5 December 2016 GBP 49,282,388.40 ; Appointment of Mr Charles Guy Oliver as a director on 15 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of HAMPDEN & CO PLC are www.hampdenco.co.uk, and www.hampden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hampden Co Plc is a Public Limited Company. The company registration number is SC386922. Hampden Co Plc has been working since 12 October 2010. The present status of the company is Active. The registered address of Hampden Co Plc is 9 Charlotte Square Edinburgh Eh2 4dr. . LYON, Richard Finlay Haldane is a Secretary of the company. ENTWISTLE, Raymond Marvin is a Director of the company. HAMMOND-CHAMBERS, Robert Alexander is a Director of the company. HARTOP, Graeme Thomas is a Director of the company. HUGHES, Alan Renatus Frederick is a Director of the company. KUBITSCHECK, Vicky Wai-Choo is a Director of the company. MEULI, Benjamin is a Director of the company. MULLIGAN, Andrew Kyle is a Director of the company. NABARRO, David Joseph Nunes is a Director of the company. OLIVER, Charles Guy is a Director of the company. SPARKES, Peter Anthony is a Director of the company. VAUGHAN, Jeremy is a Director of the company. Secretary ALEXANDER, Ronald Stuart has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director FRASER, Jeremy William has been resigned. Director MILLER, Simon Edward Callum has been resigned. The company operates in "Banks".


Current Directors

Secretary
LYON, Richard Finlay Haldane
Appointed Date: 01 January 2015
Director
ENTWISTLE, Raymond Marvin
Appointed Date: 12 October 2010
81 years old
Director
HAMMOND-CHAMBERS, Robert Alexander
Appointed Date: 09 November 2010
83 years old
Director
HARTOP, Graeme Thomas
Appointed Date: 14 January 2013
61 years old
Director
HUGHES, Alan Renatus Frederick
Appointed Date: 02 December 2014
74 years old
Director
KUBITSCHECK, Vicky Wai-Choo
Appointed Date: 02 December 2014
66 years old
Director
MEULI, Benjamin
Appointed Date: 23 June 2015
69 years old
Director
MULLIGAN, Andrew Kyle
Appointed Date: 01 July 2011
61 years old
Director
NABARRO, David Joseph Nunes
Appointed Date: 12 October 2010
77 years old
Director
OLIVER, Charles Guy
Appointed Date: 15 November 2016
55 years old
Director
SPARKES, Peter Anthony
Appointed Date: 21 July 2015
62 years old
Director
VAUGHAN, Jeremy
Appointed Date: 02 April 2013
62 years old

Resigned Directors

Secretary
ALEXANDER, Ronald Stuart
Resigned: 01 January 2015
Appointed Date: 08 August 2011
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 08 August 2011
Appointed Date: 12 October 2010
Director
FRASER, Jeremy William
Resigned: 01 March 2014
Appointed Date: 01 July 2013
63 years old
Director
MILLER, Simon Edward Callum
Resigned: 13 November 2013
Appointed Date: 12 October 2010
73 years old

HAMPDEN & CO PLC Events

08 Dec 2016
Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 49,282,388.40
15 Nov 2016
Appointment of Mr Charles Guy Oliver as a director on 15 November 2016
24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 49,301,414.3486
...
... and 116 more events
23 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
15 Nov 2010
Commence business and borrow
15 Nov 2010
Appointment of Robert Alexander Hammond-Chambers as a director
15 Nov 2010
Trading certificate for a public company
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMPDEN & CO PLC Charges

24 March 2015
Charge code SC38 6922 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Mastercard International Incorporated
Description: Contains fixed charge…

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