HARPERS (ABERDEEN) LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC046427
Status Active
Incorporation Date 20 March 1969
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of HARPERS (ABERDEEN) LIMITED are www.harpersaberdeen.co.uk, and www.harpers-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Harpers Aberdeen Limited is a Private Limited Company. The company registration number is SC046427. Harpers Aberdeen Limited has been working since 20 March 1969. The present status of the company is Active. The registered address of Harpers Aberdeen Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. CLARK, John Arnold is a Director of the company. CLARK, Philomena Butler is a Director of the company. GALL, Walter Glen Paterson is a Director of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. Secretary KERR, Dugald Ferguson has been resigned. Secretary MCLEAN, Kenneth John has been resigned. Secretary MILNE, Gordon Robertson has been resigned. Director KERR, Dugald Ferguson has been resigned. Director MCDONALD, James has been resigned. Director MILNE, Gordon Robertson has been resigned. Director ROSS, John Barnetson has been resigned. Director WATT, George Alexander Harper has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 19 November 2013
Director
CLARK, John Arnold
Appointed Date: 01 May 1998
98 years old
Director
CLARK, Philomena Butler
Appointed Date: 01 May 1998
78 years old
Director
GALL, Walter Glen Paterson
Appointed Date: 01 May 1998
91 years old
Director
HAWTHORNE, Edward
Appointed Date: 27 February 2006
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 27 February 2006
59 years old

Resigned Directors

Secretary
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 30 August 1999
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Secretary
MILNE, Gordon Robertson
Resigned: 30 August 1999
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 27 February 2006
74 years old
Director
MCDONALD, James
Resigned: 30 April 1998
91 years old
Director
MILNE, Gordon Robertson
Resigned: 01 May 1998
85 years old
Director
ROSS, John Barnetson
Resigned: 30 April 1998
98 years old
Director
WATT, George Alexander Harper
Resigned: 01 May 1998
74 years old

Persons With Significant Control

Lady Philomena Butler Clark
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control
Sir John Arnold Clark
Notified on: 1 July 2016
98 years old
Nature of control: Has significant influence or control

HARPERS (ABERDEEN) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 115,000
...
... and 107 more events
24 Sep 1987
Director resigned;new director appointed
24 Sep 1987
Secretary resigned;new secretary appointed
24 Sep 1987
Full accounts made up to 31 January 1987
16 Oct 1986
Full accounts made up to 31 January 1986
19 Jun 1986
Return made up to 19/05/86; full list of members

HARPERS (ABERDEEN) LIMITED Charges

23 March 1989
Standard security
Delivered: 31 March 1989
Status: Satisfied on 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of ground 1.63 acres on northside of lang stracht at…
23 March 1989
Standard security
Delivered: 31 March 1989
Status: Satisfied on 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of ground 0.95 acres on south side of whitemyres…
18 December 1987
Letter of offset
Delivered: 24 December 1987
Status: Satisfied on 14 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances held by bank of scotland.
18 December 1987
Bond & floating charge
Delivered: 24 December 1987
Status: Satisfied on 2 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets…
26 November 1987
Standard security
Delivered: 7 December 1987
Status: Satisfied on 19 April 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over land in aberdeen between the corporation of the…
26 November 1987
Standard security
Delivered: 7 December 1987
Status: Satisfied on 19 April 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease overland in aberdeen between the corporation of the…
3 May 1984
Bond & floating charge
Delivered: 8 May 1984
Status: Satisfied on 8 January 1986
Persons entitled: N W S Trust LTD
Description: All motor vehicles owned or to be owned by the company…
6 February 1984
Standard security
Delivered: 14 February 1984
Status: Satisfied on 25 July 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over land at whytemyres avenue, aberdeen.
10 January 1984
Standard security
Delivered: 18 January 1984
Status: Satisfied on 25 July 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.63 acres situated on the north side of lang stracht at…
15 November 1983
Floating charge
Delivered: 22 November 1983
Status: Satisfied on 29 February 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 31 July 1981
Status: Satisfied on 25 January 1984
Persons entitled: Clydesdale Bank Public Limited Company
Description: A lease between the city of aberdeen and willerby and…

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