HARPERFIELD LIMITED
AYRSHIRE LOTHIAN FIFTY (604) LIMITED

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Company number SC200215
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HARPERFIELD LIMITED are www.harperfield.co.uk, and www.harperfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Harperfield Limited is a Private Limited Company. The company registration number is SC200215. Harperfield Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Harperfield Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . SLOAN, John Bryce is a Secretary of the company. SLOAN, Ellen Craig is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOAN, John Bryce
Appointed Date: 28 October 1999
Director
SLOAN, Ellen Craig
Appointed Date: 28 October 1999
90 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 28 October 1999
Appointed Date: 27 September 1999
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Ellen Craig Sloan
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

HARPERFIELD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,500
18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 37 more events
05 Nov 1999
New secretary appointed
05 Nov 1999
Resolutions
  • SRES13 ‐ Special resolution
05 Nov 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
05 Nov 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1999
Incorporation

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