About

Registered Number: SC080635
Date of Incorporation: 29/10/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: Commerce House, South Street, Elgin, Moray, IV30 1JE

 

Based in Moray, S & D Harper Ltd was setup in 1982, it has a status of "Active". We do not know the number of employees at S & D Harper Ltd. The companies directors are Harper, Aileen, Harper, Dorothy, Wink & Mckenzie Solicitors, Messrs, Harper, Sydney Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Aileen 01 February 2018 - 1
HARPER, Dorothy N/A - 1
HARPER, Sydney Alexander N/A 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WINK & MCKENZIE SOLICITORS, Messrs N/A 16 August 2006 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
PSC04 - N/A 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 09 June 2020
CH01 - Change of particulars for director 07 June 2020
MR01 - N/A 09 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 05 June 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 May 2018
AP01 - Appointment of director 26 February 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 08 April 2013
RESOLUTIONS - N/A 10 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 16 February 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 23 April 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 19 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 07 November 2009
MG02s - Statement of satisfaction in full or in part of a charge 07 November 2009
410(Scot) - N/A 12 August 2009
410(Scot) - N/A 12 August 2009
410(Scot) - N/A 01 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288b - Notice of resignation of directors or secretaries 06 December 2006
287 - Change in situation or address of Registered Office 06 December 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
AA - Annual Accounts 06 July 2005
AA - Annual Accounts 21 September 2004
410(Scot) - N/A 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
363a - Annual Return 22 July 2004
363a - Annual Return 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
288c - Notice of change of directors or secretaries or in their particulars 21 July 2003
AA - Annual Accounts 05 June 2003
353 - Register of members 06 August 2002
363a - Annual Return 06 August 2002
AA - Annual Accounts 05 July 2002
363a - Annual Return 24 July 2001
AA - Annual Accounts 10 July 2001
363a - Annual Return 25 July 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 28 July 1999
363a - Annual Return 16 July 1999
363(353) - N/A 16 July 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 26 June 1998
410(Scot) - N/A 18 February 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 09 June 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 19 July 1996
288 - N/A 02 November 1995
288 - N/A 02 November 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 05 September 1994
410(Scot) - N/A 31 May 1994
363s - Annual Return 08 September 1993
AA - Annual Accounts 21 June 1993
363a - Annual Return 05 August 1992
287 - Change in situation or address of Registered Office 05 August 1992
AA - Annual Accounts 23 July 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 22 November 1991
363 - Annual Return 25 March 1991
AA - Annual Accounts 11 January 1991
410(Scot) - N/A 04 July 1990
363 - Annual Return 28 January 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 22 June 1989
363 - Annual Return 07 December 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 19 August 1987
AA - Annual Accounts 19 August 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 23 June 1986
MISC - Miscellaneous document 05 May 1983
NEWINC - New incorporation documents 29 October 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2019 Outstanding

N/A

Standard security 03 August 2009 Outstanding

N/A

Standard security 03 August 2009 Outstanding

N/A

Floating charge 30 July 2009 Outstanding

N/A

Standard security 03 September 2004 Fully Satisfied

N/A

Standard security 09 February 1998 Outstanding

N/A

Standard security 23 May 1994 Fully Satisfied

N/A

Standard security 25 June 1990 Outstanding

N/A

Floating charge 25 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.