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.
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 |
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 |
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 |