THE HARPER MOTOR COMPANY LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC010490
Status Active
Incorporation Date 27 June 1919
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 twenty events have happened. The last three records are Termination of appointment of John Arnold Clark as a director on 10 April 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of THE HARPER MOTOR COMPANY LIMITED are www.theharpermotorcompany.co.uk, and www.the-harper-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and six months. The Harper Motor Company Limited is a Private Limited Company. The company registration number is SC010490. The Harper Motor Company Limited has been working since 27 June 1919. The present status of the company is Active. The registered address of The Harper Motor Company Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary 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 CLARK, John Arnold has been resigned. Director KERR, Dugald Ferguson has been resigned. Director LEASK, William Dughall has been resigned. Director MCDONALD, James has been resigned. Director MCHARDY, John Alexander Grant has been resigned. Director MILNE, Gordon Robertson has been resigned. Director NICHOL, Catherine Chayda has been resigned. Director ROBERTSON, William Watson 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, 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: 22 March 1999
Secretary
MCLEAN, Kenneth John
Resigned: 19 November 2013
Appointed Date: 27 May 2011
Secretary
MILNE, Gordon Robertson
Resigned: 22 March 1999
Director
CLARK, John Arnold
Resigned: 10 April 2017
Appointed Date: 01 May 1998
98 years old
Director
KERR, Dugald Ferguson
Resigned: 27 May 2011
Appointed Date: 27 February 2006
74 years old
Director
LEASK, William Dughall
Resigned: 01 May 1998
Appointed Date: 09 August 1990
83 years old
Director
MCDONALD, James
Resigned: 30 April 1998
91 years old
Director
MCHARDY, John Alexander Grant
Resigned: 23 August 1990
Director
MILNE, Gordon Robertson
Resigned: 01 May 1998
85 years old
Director
NICHOL, Catherine Chayda
Resigned: 20 February 1994
116 years old
Director
ROBERTSON, William Watson
Resigned: 30 June 1992
105 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

THE HARPER MOTOR COMPANY LIMITED Events

18 Apr 2017
Termination of appointment of John Arnold Clark as a director on 10 April 2017
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
...
... and 110 more events
10 Jul 1987
Director resigned;new director appointed
02 Jul 1987
Alterations to a floating charge
05 Aug 1986
Return made up to 09/07/86; full list of members
14 Jul 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Director resigned;new director appointed

THE HARPER MOTOR COMPANY LIMITED Charges

21 July 1994
Charge over bulk deposit and other receivables by way of equitable assignment
Delivered: 21 July 1994
Status: Satisfied on 13 July 1998
Persons entitled: Ford Credit Europe PLC
Description: First fixed charge over, 1. all bulk deposits pursuant to a…
15 July 1994
Bond & floating charge
Delivered: 21 July 1994
Status: Satisfied on 3 December 1997
Persons entitled: Ford Credit Europe PLC
Description: New vehicle stocks:…
21 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: The balances of credit of any accounts held by the bank in…
19 November 1987
Standard security
Delivered: 25 November 1987
Status: Satisfied on 2 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dwellinghouse 50 great western road, aberdeen garage 54 &…
28 July 1987
Assignation of security
Delivered: 4 August 1987
Status: Satisfied on 3 December 1997
Persons entitled: Ford Motor Credit Co. LTD
Description: Initial sum of £15,000 and any other monies due to us from…
27 July 1987
Assignation in security
Delivered: 4 August 1987
Status: Satisfied on 3 December 1997
Persons entitled: Ford Motor Credit Co. LTD
Description: Initial sum of £112,057 & monies due see page 2 of doc.
2 October 1984
Standard security
Delivered: 19 October 1984
Status: Satisfied on 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at auchmill rd bucksburn aberdeen.
5 June 1978
Assignation in security
Delivered: 6 July 1978
Status: Satisfied on 13 July 1998
Persons entitled: Ford Motor Credit Company LTD
Description: Bulk deposit monies deposited with ford motor company LTD.
29 December 1976
Standard security
Delivered: 10 January 1977
Status: Satisfied on 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at auchmill rd buckslum aberdeen.
15 November 1976
Standard security
Delivered: 19 November 1976
Status: Satisfied on 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage offices house & car park at 29-35 union glen…
28 July 1964
Bond & floating charge
Delivered: 10 August 1964
Status: Satisfied on 2 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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