HARPER'S CONCIERGE SERVICES LIMITED
EDINBURGH LISTER SQUARE (NO. 82) LIMITED

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Company number SC419063
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 34 PENTLAND TERRACE, EDINBURGH, SCOTLAND, EH10 6HD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of HARPER'S CONCIERGE SERVICES LIMITED are www.harpersconciergeservices.co.uk, and www.harper-s-concierge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Edinburgh Rail Station is 2.9 miles; to South Gyle Rail Station is 3.7 miles; to Burntisland Rail Station is 10 miles; to Aberdour Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper S Concierge Services Limited is a Private Limited Company. The company registration number is SC419063. Harper S Concierge Services Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Harper S Concierge Services Limited is 34 Pentland Terrace Edinburgh Scotland Eh10 6hd. . HARPER, Alice is a Director of the company. HARPER, Edward John is a Director of the company. HARPER, Natalie Clare is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HARPER, Alice
Appointed Date: 01 June 2012
39 years old
Director
HARPER, Edward John
Appointed Date: 01 June 2012
40 years old
Director
HARPER, Natalie Clare
Appointed Date: 01 June 2012
40 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 01 June 2012
Appointed Date: 09 March 2012
Director
FLYNN, Austin
Resigned: 01 June 2012
Appointed Date: 09 March 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 01 June 2012
Appointed Date: 09 March 2012

Persons With Significant Control

Mr Edward John Harper
Notified on: 8 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER'S CONCIERGE SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 34 Pentland Terrace Edinburgh EH10 6HD on 26 November 2015
...
... and 16 more events
12 Jun 2012
Termination of appointment of Austin Flynn as a director
12 Jun 2012
Termination of appointment of Morton Fraser Directors Limited as a director
26 Apr 2012
Company name changed lister square (no. 82) LIMITED\certificate issued on 26/04/12
  • CONNOT ‐
26 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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