About

Registered Number: SC200215
Date of Incorporation: 27/09/1999 (20 years and 3 months ago)
Company Status: Active
Registered Address: 30 Miller Road, Ayr, Ayrshire, KA7 2AY

 

Based in Ayrshire, Harperfield Ltd was registered on 27 September 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLOAN, John Bryce 10 May 2018 - 1
SLOAN, Ellen Craig 28 October 1999 21 October 2017 1
Secretary Name Appointed Resigned Total Appointments
SLOAN, John Bryce 28 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ellen Craig Sloan/
1935-01
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 02 October 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 02 October 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 01 December 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 24 October 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 30 March 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 01 November 2000
225 - Change of Accounting Reference Date 31 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1999
CERTNM - Change of name certificate 09 November 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
RESOLUTIONS - N/A 05 November 1999
287 - Change in situation or address of Registered Office 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.