HAMPTON PARK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC136756
Status Active
Incorporation Date 21 February 1992
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016. The most likely internet sites of HAMPTON PARK LIMITED are www.hamptonpark.co.uk, and www.hampton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Park Limited is a Private Limited Company. The company registration number is SC136756. Hampton Park Limited has been working since 21 February 1992. The present status of the company is Active. The registered address of Hampton Park Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . IRVINE, Iain Patterson is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary WARD, Paul has been resigned. Secretary WORKMAN, John Cooperwhite has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director WORKMAN, John Cooperwhite has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRVINE, Iain Patterson

77 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 21 February 1993
Appointed Date: 21 February 1992
Secretary
WARD, Paul
Resigned: 02 February 1996
Secretary
WORKMAN, John Cooperwhite
Resigned: 31 March 2016
Appointed Date: 02 February 1996
Nominee Director
DICKSON, Ian
Resigned: 21 February 1993
Appointed Date: 21 February 1992
75 years old
Nominee Director
FLINT, David
Resigned: 21 February 1993
Appointed Date: 21 February 1992
70 years old
Director
WORKMAN, John Cooperwhite
Resigned: 31 March 2016
81 years old

Persons With Significant Control

Mrs Vivian De Voy Workman Executrix Of John Workman (Deceased)
Notified on: 6 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPTON PARK LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Termination of appointment of John Cooperwhite Workman as a secretary on 31 March 2016
14 Apr 2016
Termination of appointment of John Cooperwhite Workman as a director on 31 March 2016
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 305,833
...
... and 75 more events
20 May 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1992
Company name changed macrocom (179) LIMITED\certificate issued on 29/04/92
21 Feb 1992
Incorporation

HAMPTON PARK LIMITED Charges

12 July 2011
Standard security
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: St james business centre phoenix park linwood paisley ren…
28 June 2011
Floating charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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