About

Registered Number: SC010490
Date of Incorporation: 27/06/1919 (104 years and 9 months ago)
Company Status: Active
Registered Address: ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow, G52 4FH,

 

The Harper Motor Company Ltd was registered on 27 June 1919, it's status at Companies House is "Active". There are 5 directors listed as Thorpe, Stuart Kenneth, Mclean, Kenneth John, Mchardy, John Alexander Grant, Nichol, Catherine Chayda, Robertson, William Watson for the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHARDY, John Alexander Grant N/A 23 August 1990 1
NICHOL, Catherine Chayda N/A 20 February 1994 1
ROBERTSON, William Watson N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Stuart Kenneth 19 November 2013 - 1
MCLEAN, Kenneth John 27 May 2011 19 November 2013 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 15 August 2017
PSC07 - N/A 17 July 2017
TM01 - Termination of appointment of director 18 April 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 23 August 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 August 2014
TM02 - Termination of appointment of secretary 19 November 2013
AP03 - Appointment of secretary 19 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 August 2011
AP03 - Appointment of secretary 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 06 September 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 28 July 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 28 August 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 23 August 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 29 August 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 09 September 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 27 August 1998
419a(Scot) - N/A 14 August 1998
419a(Scot) - N/A 13 July 1998
419a(Scot) - N/A 13 July 1998
419a(Scot) - N/A 02 July 1998
419a(Scot) - N/A 30 June 1998
419a(Scot) - N/A 30 June 1998
419a(Scot) - N/A 30 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
419a(Scot) - N/A 03 December 1997
419a(Scot) - N/A 03 December 1997
419a(Scot) - N/A 03 December 1997
419a(Scot) - N/A 02 December 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 08 September 1997
363s - Annual Return 02 September 1996
AA - Annual Accounts 02 September 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 01 September 1995
363s - Annual Return 26 August 1994
AA - Annual Accounts 26 August 1994
466(Scot) - N/A 12 August 1994
466(Scot) - N/A 12 August 1994
466(Scot) - N/A 05 August 1994
410(Scot) - N/A 21 July 1994
410(Scot) - N/A 21 July 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 August 1992
288 - N/A 26 August 1992
288 - N/A 07 July 1992
363a - Annual Return 05 September 1991
AA - Annual Accounts 30 August 1991
363 - Annual Return 05 September 1990
288 - N/A 05 September 1990
AA - Annual Accounts 28 August 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 26 October 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 18 August 1988
287 - Change in situation or address of Registered Office 10 March 1988
410(Scot) - N/A 24 December 1987
410(Scot) - N/A 25 November 1987
466(Scot) - N/A 29 September 1987
410(Scot) - N/A 04 August 1987
410(Scot) - N/A 04 August 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
288 - N/A 10 July 1987
466(Scot) - N/A 02 July 1987
363 - Annual Return 05 August 1986
AA - Annual Accounts 14 July 1986
288 - N/A 07 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge over bulk deposit and other receivables by way of equitable assignment 21 July 1994 Fully Satisfied

N/A

Bond & floating charge 15 July 1994 Fully Satisfied

N/A

Letter of offset 21 December 1987 Fully Satisfied

N/A

Standard security 19 November 1987 Fully Satisfied

N/A

Assignation of security 28 July 1987 Fully Satisfied

N/A

Assignation in security 27 July 1987 Fully Satisfied

N/A

Standard security 02 October 1984 Fully Satisfied

N/A

Assignation in security 05 June 1978 Fully Satisfied

N/A

Standard security 29 December 1976 Fully Satisfied

N/A

Standard security 15 November 1976 Fully Satisfied

N/A

Bond & floating charge 28 July 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.