| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-06 |
delete about_pages_linkeddomain twitter.com |
| 2024-04-06 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-04-06 |
delete contact_pages_linkeddomain twitter.com |
| 2024-04-06 |
delete email ca..@hampton.agency |
| 2024-04-06 |
insert address 34 Albyn Pl
Aberdeen
AB10 1YL |
| 2024-04-06 |
insert contact_pages_linkeddomain google.com |
| 2024-04-06 |
update founded_year 1996 => null |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
delete managingdirector Morven Mackenzie |
| 2023-10-12 |
delete person Morven Mackenzie |
| 2023-10-12 |
update person_title Rhona Gillan: Project Manager => Senior Account Manager |
| 2023-07-07 |
delete otherexecutives Scott Hunter |
| 2023-07-07 |
delete person Scott Hunter |
| 2023-07-07 |
update person_title Emily Black: Account Executive => Senior Account Executive |
| 2023-07-07 |
update person_title Fraser Laughton: Account Executive => Senior Account Executive |
| 2023-07-07 |
update person_title Jaye Christie: Creative Lead => Senior Designer |
| 2023-07-07 |
update person_title Suzanne Irvine: Project Manager => Account Management Team Lead |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HUNTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-03-25 |
delete person Kelsey Barbour |
| 2023-03-25 |
delete person Meet Steven |
| 2023-01-23 |
insert person Meet Steven |
| 2023-01-23 |
update person_description Suzanne Irvine => Suzanne Irvine |
| 2022-11-25 |
delete person Rhona Hourston |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
insert about_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert client_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert contact_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert index_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert management_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert person Eilidh Smith |
| 2022-10-05 |
insert solution_pages_linkeddomain vimeo.com |
| 2022-10-05 |
insert terms_pages_linkeddomain vimeo.com |
| 2022-10-05 |
update person_description Scott Hunter => Scott Hunter |
| 2022-10-05 |
update person_description Suzanne Irvine => Suzanne Irvine |
| 2022-07-27 |
delete person Meet Jaye |
| 2022-06-25 |
insert person Meet Jaye |
| 2022-06-25 |
update person_description Scott Hunter => Scott Hunter |
| 2022-05-25 |
delete client Aberdeen COVID-19 Emergency Appeal |
| 2022-05-25 |
delete client Aberdeen Inspired |
| 2022-05-25 |
delete client Aberdeen Sports Village |
| 2022-05-25 |
delete client Alba Gaskets |
| 2022-05-25 |
delete client BrewDog |
| 2022-05-25 |
delete client Charlie House |
| 2022-05-25 |
delete client Chrysaor |
| 2022-05-25 |
delete client Entier |
| 2022-05-25 |
delete client Gin Bothy |
| 2022-05-25 |
delete client Goodfellow & Steven |
| 2022-05-25 |
delete client Hipflask Spirits |
| 2022-05-25 |
delete client Macphie |
| 2022-05-25 |
delete client Nix & Kix |
| 2022-05-25 |
delete client North East Now |
| 2022-05-25 |
delete client Rebel Business School |
| 2022-05-25 |
delete client Social Enterprise Scotland |
| 2022-05-25 |
delete client Swire Energy Services |
| 2022-05-25 |
delete client Swire Oilfield Services |
| 2022-05-25 |
delete client William Grant & Sons |
| 2022-05-25 |
update founded_year null => 1996 |
| 2022-05-25 |
update person_description Scott Hunter => Scott Hunter |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 11 VICTORIA STREET ABERDEEN SCOTLAND AB10 1XB |
| 2020-07-07 |
insert address 34 ALBYN PLACE ABERDEEN SCOTLAND AB10 1YL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
11 VICTORIA STREET
ABERDEEN
AB10 1XB
SCOTLAND |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-02 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT PHILIP HUNTER |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-06-07 |
delete address 70 DEVONSHIRE ROAD ABERDEEN UNITED KINGDOM AB10 6XQ |
| 2017-06-07 |
insert address 11 VICTORIA STREET ABERDEEN SCOTLAND AB10 1XB |
| 2017-06-07 |
insert company_previous_name POLBAM LIMITED |
| 2017-06-07 |
update account_ref_month 3 => 1 |
| 2017-06-07 |
update accounts_next_due_date 2018-12-31 => 2018-10-31 |
| 2017-06-07 |
update name POLBAM LIMITED => HAMPTON & ASSOCIATES LTD |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
70 DEVONSHIRE ROAD
ABERDEEN
AB10 6XQ
UNITED KINGDOM |
| 2017-05-05 |
update statutory_documents COMPANY NAME CHANGED POLBAM LIMITED
CERTIFICATE ISSUED ON 05/05/17 |
| 2017-05-05 |
update statutory_documents CHANGE OF NAME 04/05/2017 |
| 2017-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |