HAMPDEN PARK LIMITED
LANARKSHIRE LOTHIAN FIFTY (611) LIMITED

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Company number SC200222
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address HAMPDEN PARK, GLASGOW, LANARKSHIRE, G42 9BA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of HAMPDEN PARK LIMITED are www.hampdenpark.co.uk, and www.hampden-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hampden Park Limited is a Private Limited Company. The company registration number is SC200222. Hampden Park Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Hampden Park Limited is Hampden Park Glasgow Lanarkshire G42 9ba. . BARTON, Heather Anne is a Secretary of the company. DALLAS, Peter is a Director of the company. GRAHAM, Archibald, Councillor is a Director of the company. KELLS, David William is a Director of the company. KELLY, Thomas is a Director of the company. LINDSAY, Scott Robert is a Director of the company. MCKINLAY, Andrew John is a Director of the company. MCRAE, Alan is a Director of the company. REGAN, Stewart Michael is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director FAULDS, James Joseph Michael has been resigned. Director GORDON, Charles has been resigned. Director LYNCH, John, Councillor has been resigned. Director MCBETH, John Francis has been resigned. Director OGILVIE, Robert Campbell has been resigned. Director PEAT, George Waddell has been resigned. Director SMITH, Gordon Duffield has been resigned. Director TAYLOR, David Alexander has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
BARTON, Heather Anne
Appointed Date: 31 March 2000
Director
DALLAS, Peter
Appointed Date: 19 November 2009
57 years old
Director
GRAHAM, Archibald, Councillor
Appointed Date: 01 August 2007
69 years old
Director
KELLS, David William
Appointed Date: 04 July 2000
79 years old
Director
KELLY, Thomas
Appointed Date: 06 August 2008
72 years old
Director
LINDSAY, Scott Robert
Appointed Date: 26 June 2015
58 years old
Director
MCKINLAY, Andrew John
Appointed Date: 26 June 2015
53 years old
Director
MCRAE, Alan
Appointed Date: 26 June 2015
77 years old
Director
REGAN, Stewart Michael
Appointed Date: 05 October 2010
61 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 31 March 2000
Appointed Date: 27 September 1999
Director
FAULDS, James Joseph Michael
Resigned: 03 May 2006
Appointed Date: 14 March 2001
73 years old
Director
GORDON, Charles
Resigned: 30 August 2011
Appointed Date: 14 June 2001
74 years old
Director
LYNCH, John, Councillor
Resigned: 08 May 2007
Appointed Date: 14 June 2001
76 years old
Director
MCBETH, John Francis
Resigned: 30 August 2011
Appointed Date: 31 March 2000
81 years old
Director
OGILVIE, Robert Campbell
Resigned: 09 June 2015
Appointed Date: 01 January 2011
75 years old
Director
PEAT, George Waddell
Resigned: 11 February 2015
Appointed Date: 12 March 2001
85 years old
Director
SMITH, Gordon Duffield
Resigned: 19 April 2010
Appointed Date: 27 June 2007
70 years old
Director
TAYLOR, David Alexander
Resigned: 15 April 2007
Appointed Date: 31 March 2000
71 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 March 2000
Appointed Date: 27 September 1999

Persons With Significant Control

The Scottish Football Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPDEN PARK LIMITED Events

22 Nov 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
07 Sep 2015
Appointment of Alan Mcrae as a director on 26 June 2015
07 Sep 2015
Appointment of Andrew John Mckinlay as a director on 26 June 2015
...
... and 71 more events
26 Apr 2000
New secretary appointed
26 Apr 2000
New director appointed
26 Apr 2000
New director appointed
18 Apr 2000
Company name changed lothian fifty (611) LIMITED\certificate issued on 19/04/00
27 Sep 1999
Incorporation

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