UKBizDB.co.uk

S & D HARPER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & D Harper Limited. The company was founded 41 years ago and was given the registration number SC080635. The firm's registered office is in ELGIN. You can find them at Commerce House, South Street, Elgin, Moray. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S & D HARPER LIMITED
Company Number:SC080635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Commerce House, South Street, Elgin, Moray, IV30 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewreath Lodge, Glen Elgin Road Longmorn, Elgin, IV30 8SZ

Secretary16 August 2006Active
75, Wards Road, Elgin, United Kingdom, IV30 1TE

Director01 February 2018Active
Whitewreath Lodge, Glen Elgin Road, Longmorn, Elgin, United Kingdom, IV30 8SZ

Director01 February 2018Active
16 Hebenton Road, Bishopmill, Elgin, IV30 2EP

Director-Active
75, Wards Road, Elgin, Scotland, IV30 1TE

Director25 October 1995Active
Whitewreath Lodge, Glen Elgin Road Longmorn, Elgin, IV30 8SZ

Director25 October 1995Active
The Old Station, Maisondieu Road, Elgin, IV30 1RH

Secretary-Active
7, Fleurs Road, Elgin, United Kingdom, IV30 1TA

Director-Active

People with Significant Control

Douglas Harper
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:S&D Harper Ltd, Edgar Road, Elgin, Scotland, IV30 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Harper
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:S&D Harper Ltd, Edgar Road, Elgin, Scotland, IV30 6YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

Download
2024-03-27Address

Change registered office address company with date old address new address.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Address

Change registered office address company with date old address new address.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Persons with significant control

Change to a person with significant control.

Download
2022-06-07Persons with significant control

Change to a person with significant control.

Download
2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-06-07Officers

Change person director company with change date.

Download
2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.