Harpers (aberdeen) Limited GLASGOW


Harpers (aberdeen) started in year 1969 as Private Limited Company with registration number SC046427. The Harpers (aberdeen) company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Glasgow at 454 Hillington Road. Postal code: G52 4FH.

At the moment there are 4 directors in the the firm, namely James G., John C. and Edward H. and others. In addition one secretary - Stuart T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harpers (aberdeen) Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC046427
Date of Incorporation Thu, 20th Mar 1969
Industry Dormant Company
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

James G.

Position: Director

Appointed: 01 December 2021

John C.

Position: Director

Appointed: 01 December 2021

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Edward H.

Position: Director

Appointed: 27 February 2006

Philomena C.

Position: Director

Appointed: 01 May 1998

Gordon M.

Position: Secretary

Resigned: 30 August 1999

Mark H.

Position: Director

Appointed: 24 August 2020

Resigned: 07 June 2021

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Dugald K.

Position: Director

Appointed: 27 February 2006

Resigned: 27 May 2011

Kenneth M.

Position: Director

Appointed: 27 February 2006

Resigned: 01 December 2021

Dugald K.

Position: Secretary

Appointed: 30 August 1999

Resigned: 27 May 2011

Walter G.

Position: Director

Appointed: 01 May 1998

Resigned: 28 February 2024

John C.

Position: Director

Appointed: 01 May 1998

Resigned: 10 April 2017

George W.

Position: Director

Appointed: 21 September 1989

Resigned: 01 May 1998

John R.

Position: Director

Appointed: 21 September 1989

Resigned: 30 April 1998

James M.

Position: Director

Appointed: 21 September 1989

Resigned: 30 April 1998

Gordon M.

Position: Director

Appointed: 21 September 1989

Resigned: 01 May 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Philomena C. This PSC has significiant influence or control over the company,. The third one is John C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Philomena C.

Notified on 1 July 2016
Ceased on 1 December 2021
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 12th, September 2023
Free Download (4 pages)

Company search

Advertisements