Company number SC496388
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, UNITED KINGDOM, PH2 8BW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Previous accounting period shortened from 31 January 2016 to 31 October 2015. The most likely internet sites of HARPER STAIRMAND LIMITED are www.harperstairmand.co.uk, and www.harper-stairmand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Harper Stairmand Limited is a Private Limited Company.
The company registration number is SC496388. Harper Stairmand Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Harper Stairmand Limited is South Inch Business Centre Shore Road Perth United Kingdom Ph2 8bw. . MCGILL, Alasdair is a Secretary of the company. HARPER, Graeme is a Director of the company. MCGILL, Alasdair Iain is a Director of the company. STAIRMAND, Kevin is a Director of the company. STUBBS, George David is a Director of the company. The company operates in "Activities of insurance agents and brokers".
Current Directors
Persons With Significant Control
Mr George David Stubbs
Notified on: 30 January 2017
60 years old
Nature of control: Has significant influence or control
HARPER STAIRMAND LIMITED Events
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jul 2016
Previous accounting period shortened from 31 January 2016 to 31 October 2015
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
13 Nov 2015
Statement of capital following an allotment of shares on 30 October 2015
...
... and 0 more events
13 Nov 2015
Resolutions
-
RES13 ‐
Directors empowered to allot as if section 561(1) did not apply to any such allotment 30/10/2015
-
RES13 ‐
Directors empowered to allot as if section 561(1) did not apply to any such allotment 30/10/2015
14 Apr 2015
Appointment of Mr Graeme Harper as a director on 13 April 2015
14 Apr 2015
Appointment of Mr Kevin Stairmand as a director on 13 April 2015
14 Apr 2015
Appointment of Mr Alasdair Iain Mcgill as a director on 13 April 2015
30 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-30