Company NameThe Harper Motor Company Limited
Company StatusActive
Company NumberSC010490
CategoryPrivate Limited Company
Incorporation Date27 June 1919(101 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePhilomena Butler Clark
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(78 years, 10 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameWalter Glen Paterson Gall
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1998(78 years, 10 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameMr Edward Hawthorne
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2006(86 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameMr Kenneth John McLean
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2006(86 years, 8 months after company formation)
Appointment Duration14 years, 7 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Secretary NameMr Stuart Kenneth Thorpe
StatusCurrent
Appointed19 November 2013(94 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Director NameJames McDonald
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 1998)
RoleRetired Parts Manager
Correspondence Address29 Hillview Terrace
Cults
Aberdeen
Aberdeenshire
AB1 9HJ
Scotland
Director NameJohn Alexander Grant McHardy
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 August 1990)
RoleSales Manager
Correspondence Address33 Carden Place
Aberdeen
Aberdeenshire
AB1 1UN
Scotland
Director NameGordon Robertson Milne
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 May 1998)
RoleCompany Accountant
Correspondence Address14 Loirston Place
Cove Bay
Aberdeen
Aberdeenshire
AB1 4PR
Scotland
Director NameCatherine Chayda Nichol
Date of BirthNovember 1909 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 February 1994)
RoleRetired
Correspondence Address73 Hatton Farm Gardens
Hatton
Peterhead
Aberdeenshire
AB42 7QL
Scotland
Director NameWilliam Watson Robertson
Date of BirthFebruary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1992)
RoleRetired Accountant
Correspondence Address48 Forbesfield Road
Aberdeen
Aberdeenshire
AB1 6PA
Scotland
Director NameJohn Barnetson Ross
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 1998)
RoleRetired
Correspondence Address55 Forest Road
Aberdeen
Aberdeenshire
AB15 4BN
Scotland
Director NameGeorge Alexander Harper Watt
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 May 1998)
RoleChartered Accountant
Correspondence Address30 Colthill Road
Milltimber
Aberdeen
Aberdeenshire
AB1 0EF
Scotland
Secretary NameGordon Robertson Milne
NationalityBritish
StatusResigned
Appointed17 October 1989(70 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 22 March 1999)
RoleCompany Director
Correspondence Address14 Loirston Place
Cove Bay
Aberdeen
Aberdeenshire
AB1 4PR
Scotland
Director NameMr William Dughall Leask
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1990(71 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 May 1998)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address7 Balfron Place
Aberdeen
Aberdeenshire
AB15 6HW
Scotland
Director NameJohn Arnold Clark
Date of BirthNovember 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(78 years, 10 months after company formation)
Appointment Duration18 years, 11 months (resigned 10 April 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address454 Hillington Road
Glasgow
G52 4FH
Scotland
Secretary NameMr Dugald Ferguson Kerr
NationalityBritish
StatusResigned
Appointed22 March 1999(79 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 27 May 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Dugald Ferguson Kerr
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(86 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Kenneth John McLean
StatusResigned
Appointed27 May 2011(91 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2013)
RoleCompany Director
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland

Contact

Websitearnoldclark.com
Telephone0141 6481088
Telephone regionGlasgow

Location

Registered AddressArnold Clark Automobiles Limited
454 Hillington Road
Glasgow
G52 4FH
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 30 other UK companies use this postal address

Shareholders

10k at £1Arnold Clark Automobiles LTD
99.97%
Ordinary
1 at £1Glen Gall
0.01%
Ordinary
1 at £1John Arnold Clark
0.01%
Ordinary
1 at £1Philomena Clark
0.01%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 August 2020 (1 month, 1 week ago)
Next Return Due27 August 2021 (11 months, 1 week from now)

Charges

28 July 1987Delivered on: 4 August 1987
Satisfied on: 3 December 1997
Persons entitled: Ford Motor Credit Co. LTD

Classification: Assignation of security
Secured details: £15,000 & all sums due or to become due.
Particulars: Initial sum of £15,000 and any other monies due to us from iveco (U.K.) limited.
Fully Satisfied
2 October 1984Delivered on: 19 October 1984
Satisfied on: 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at auchmill rd bucksburn aberdeen.
Fully Satisfied
5 June 1978Delivered on: 6 July 1978
Satisfied on: 13 July 1998
Persons entitled: Ford Motor Credit Company LTD

Classification: Assignation in security
Secured details: £120,000 and all sums due or to become due.
Particulars: Bulk deposit monies deposited with ford motor company LTD.
Fully Satisfied
29 December 1976Delivered on: 10 January 1977
Satisfied on: 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at auchmill rd buckslum aberdeen.
Fully Satisfied
15 November 1976Delivered on: 19 November 1976
Satisfied on: 30 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Garage offices house & car park at 29-35 union glen aberdeen main store & workshop at 62 & 62 1/2 gordon st aberdeen premises at 26 troghall rd aberdeen premises at 46-51 northern road kintore.
Fully Satisfied
15 July 1994Delivered on: 21 July 1994
Satisfied on: 3 December 1997
Persons entitled: Ford Credit Europe PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: New vehicle stocks:.
Fully Satisfied
21 July 1994Delivered on: 21 July 1994
Satisfied on: 13 July 1998
Persons entitled: Ford Credit Europe PLC

Classification: Charge over bulk deposit and other receivables by way of equitable assignment
Secured details: All sums due or to become due.
Particulars: First fixed charge over, 1. all bulk deposits pursuant to a main dealer sale or returm agreement dated 1ST nov 1991 2. all other monetary debts and cliams due under a main dealer agreement dated 30TH sept 1985 or the agreement in 1. and of all rights and remedies relating thereto.
Fully Satisfied
21 December 1987Delivered on: 24 December 1987
Satisfied on: 14 August 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of offset
Secured details: All sums due or to become by harpers (aberdeen) LTD.
Particulars: The balances of credit of any accounts held by the bank in name of the company.
Fully Satisfied
19 November 1987Delivered on: 25 November 1987
Satisfied on: 2 December 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Dwellinghouse 50 great western road, aberdeen garage 54 & 60 great western road, aberdeen.
Fully Satisfied
27 July 1987Delivered on: 4 August 1987
Satisfied on: 3 December 1997
Persons entitled: Ford Motor Credit Co. LTD

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: Initial sum of £112,057 & monies due see page 2 of doc.
Fully Satisfied
28 July 1964Delivered on: 10 August 1964
Satisfied on: 2 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company under exception of property in the county of kincardine.
Fully Satisfied

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
18 April 2017Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
31 March 2016Registered 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 (1 page)
2 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
(5 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 10,000
(5 pages)
19 November 2013Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10,000
(5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 August 2011Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 May 2011Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a secretary (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 August 2010Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Walter Glen Paterson Gall on 13 August 2010 (2 pages)
13 August 2010Director's details changed for Philomena Butler Clark on 13 August 2010 (2 pages)
13 August 2010Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 August 2009Return made up to 13/08/09; full list of members (5 pages)
14 August 2009Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008Return made up to 13/08/08; full list of members (5 pages)
13 August 2008Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007Return made up to 13/08/07; full list of members (3 pages)
14 August 2007Director's particulars changed (1 page)
9 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006Return made up to 13/08/06; full list of members (3 pages)
5 September 2006Director's particulars changed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
6 March 2006New director appointed (1 page)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 September 2005Return made up to 13/08/05; full list of members (8 pages)
16 August 2004Return made up to 13/08/04; full list of members (8 pages)
30 June 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 September 2003Return made up to 23/08/03; full list of members (8 pages)
28 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 August 2002Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/08/02
(8 pages)
29 August 2001Return made up to 23/08/01; full list of members (8 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 September 2000Full accounts made up to 31 December 1999 (9 pages)
29 August 2000Return made up to 23/08/00; full list of members (8 pages)
9 September 1999Full accounts made up to 31 December 1998 (14 pages)
9 September 1999Return made up to 23/08/99; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 March 1999New secretary appointed (2 pages)
27 August 1998Full group accounts made up to 31 December 1997 (19 pages)
27 August 1998Return made up to 23/08/98; full list of members (7 pages)
14 August 1998Dec mort/charge * (4 pages)
13 July 1998Dec mort/charge * (6 pages)
13 July 1998Dec mort/charge * (2 pages)
2 July 1998Dec mort/charge * (5 pages)
30 June 1998Dec mort/charge * (8 pages)
30 June 1998Dec mort/charge * (2 pages)
30 June 1998Dec mort/charge * (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
3 December 1997Dec mort/charge * (9 pages)
3 December 1997Dec mort/charge * (2 pages)
3 December 1997Dec mort/charge * (2 pages)
2 December 1997Dec mort/charge * (4 pages)
9 September 1997Full group accounts made up to 31 December 1996 (20 pages)
8 September 1997Return made up to 23/08/97; full list of members (8 pages)
2 September 1996Full group accounts made up to 31 December 1995 (22 pages)
2 September 1996Return made up to 23/08/96; no change of members
  • 363(287) ‐ Registered office changed on 02/09/96
(6 pages)
1 September 1995Full group accounts made up to 31 December 1994 (22 pages)
1 September 1995Return made up to 23/08/95; full list of members (8 pages)
26 August 1993Full group accounts made up to 31 December 1992 (20 pages)
26 August 1992Full group accounts made up to 31 December 1991 (21 pages)