J.A.C. HAMPTON LTD.

Profile J.A.C. HAMPTON LTD.

Actual on 01.08.2021
Company name
J.A.C. HAMPTON LTD.
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Company number
SC258697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
01410 - Raising of dairy cattle
01450 - Raising of sheep and goats
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Registered office address
LANGWELL BEAG, BY ARDGAY, SUTHERLAND, IV24 3DP
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PSC and Officers J.A.C. HAMPTON LTD.

Officers

(as of 25.09.2020)

HAMPTON, Jonathan Anthony Claude
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Langwell, Beag, Ardgay, Sutherland, IV24 3DP
Role: Secretary
HAMPTON, Jonathan Anthony Claude
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Langwell, Beag, Ardgay, Sutherland, IV24 3DP
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HAMPTON, Sarah De Horne
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Langwell, Beag, Ardgay, Sutherland, IV24 3DP
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
EKEMA, Hester
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Sunday, 30 October 2005
Correspondence address: Langwell Lodge, Lairg, Sutherland, IV24 4HE
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Director
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Tuesday, 04 November 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 04 November 2003
Resigned on: Tuesday, 04 November 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Jonathan Anthony Claude Hampton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langwell Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jonathan Anthony Claude Hampton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langwell Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah De Horne Hampton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langwell Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sarah De Horne Hampton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Langwell Ardgay, United Kingdom, Sutherland
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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