HARPERDEAN LANDPOWER LIMITED
EAST LOTHIAN TAYFOX LIMITED

Hellopages » East Lothian » East Lothian » EH41 3SQ

Company number SC173445
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address HARPERDEAN, HADDINGTON, EAST LOTHIAN, EH41 3SQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000 . The most likely internet sites of HARPERDEAN LANDPOWER LIMITED are www.harperdeanlandpower.co.uk, and www.harperdean-landpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Longniddry Rail Station is 4 miles; to North Berwick Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harperdean Landpower Limited is a Private Limited Company. The company registration number is SC173445. Harperdean Landpower Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Harperdean Landpower Limited is Harperdean Haddington East Lothian Eh41 3sq. . JENKINSON, Judith Ann is a Secretary of the company. JENKINSON, Judith Ann is a Director of the company. JENKINSON, William Ian Keith is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
JENKINSON, Judith Ann
Appointed Date: 29 May 1997
Director
JENKINSON, Judith Ann
Appointed Date: 29 May 1997
77 years old
Director
JENKINSON, William Ian Keith
Appointed Date: 29 May 1997
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 May 1997
Appointed Date: 13 March 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 May 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mr Ian Jenkinson
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

HARPERDEAN LANDPOWER LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
...
... and 49 more events
06 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 1997
New secretary appointed
06 Jun 1997
Secretary resigned
06 Jun 1997
Director resigned
13 Mar 1997
Incorporation

HARPERDEAN LANDPOWER LIMITED Charges

23 October 2013
Charge code SC17 3445 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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