S & D Harper Limited

Company Name	S & D Harper Limited
Company Status	Active
Company Number	SC080635
Category	Private Limited Company
Incorporation Date	29 October 1982(41 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dorothy Harper
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hebenton Road Bishopmill Elgin Morayshire IV30 2EP Scotland

Director Name	Stuart Harper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(12 years, 12 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewreath Lodge Glen Elgin Road Longmorn Elgin Morayshire IV30 8SZ Scotland

Director Name	Douglas Harper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 October 1995(12 years, 12 months after company formation)
Appointment Duration	28 years, 6 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	75 Wards Road Elgin Moray IV30 1TE Scotland

Secretary Name	Stuart Harper
Nationality	British
Status	Current
Appointed	16 August 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitewreath Lodge Glen Elgin Road Longmorn Elgin Morayshire IV30 8SZ Scotland

Director Name	Mrs Donna Margaret Harper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Whitewreath Lodge Glen Elgin Road Longmorn Elgin Moray IV30 8SZ Scotland

Director Name	Mrs Aileen Harper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(35 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	75 Wards Road Elgin Moray IV30 1TE Scotland

Director Name	Sydney Alexander Harper
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	23 years (resigned 31 December 2011)
Role	Company Director
Correspondence Address	7 Fleurs Road Elgin Morayshire IV30 1TA Scotland

Secretary Name	Messrs Wink & McKenzie Solicitors
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	The Old Station, Maisondieu Road Elgin Moray IV30 1RH Scotland

Contact

Website	sdharper.co.uk
Email address	[email protected]
Telephone	01343 547522
Telephone region	Elgin

Location

Registered Address	S&D Harper Ltd Edgar Road Elgin IV30 6YQ Scotland
Constituency	Moray
Ward	Elgin City South
Address Matches	3 other UK companies use this postal address

Shareholders

18k at £1	Douglas Harper 45.00% Ordinary
18k at £1	Stuart Harper 45.00% Ordinary
4k at £1	Mrs Dorothy Harper 10.00% Ordinary

Financials

Year	2014
Net Worth	£659,462
Cash	£629
Current Liabilities	£776,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Charges

8 October 2019	Delivered on: 9 October 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Plot 13 barmuckity business park,elgin, moray being the subjects in disposition by saltire business parks limited in favour of s & d harper limited registered in the land register of scotland. Outstanding
3 August 2009	Delivered on: 12 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The yard at milnefield depot, ashgrove road, elgin, moray. Outstanding
3 August 2009	Delivered on: 12 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 fleurs road, elgin, moray MOR2508. Outstanding
30 July 2009	Delivered on: 1 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 February 1998	Delivered on: 18 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 carsegate road,inverness. Outstanding
25 June 1990	Delivered on: 4 July 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the area of ground at the wards, elgin in the county of moray. Outstanding
3 September 2004	Delivered on: 14 September 2004 Satisfied on: 4 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat and garage known as 7 fleurs road, elgin. Fully Satisfied
23 May 1994	Delivered on: 31 May 1994 Satisfied on: 4 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.019 hectare lying to the north and north-east of railway line from mosstowie to lhanbryde as described in disposition ifo J. gordon williamson limited recorded 21ST nov 1986. Fully Satisfied
25 November 1983	Delivered on: 30 November 1983 Satisfied on: 19 November 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 June 2020	Director's details changed for Douglas Harper on 1 June 2020 (2 pages)
9 June 2020	Director's details changed for Mrs Aileen Harper on 9 June 2020 (2 pages)
9 June 2020	Director's details changed for Mrs Aileen Harper on 1 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
9 June 2020	Director's details changed for Mrs Aileen Harper on 9 June 2020 (2 pages)
9 June 2020	Change of details for Douglas Harper as a person with significant control on 1 June 2020 (2 pages)
9 June 2020	Director's details changed for Mrs Aileen Harper on 9 June 2020 (2 pages)
9 June 2020	Director's details changed for Douglas Harper on 9 June 2020 (2 pages)
7 June 2020	Director's details changed for Dorothy Harper on 4 June 2020 (2 pages)
9 October 2019	Registration of charge SC0806350009, created on 8 October 2019 (7 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 February 2018	Appointment of Mrs Aileen Harper as a director on 1 February 2018 (2 pages)
26 February 2018	Appointment of Mrs Donna Margaret Harper as a director on 1 February 2018 (2 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 40,000 (6 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 40,000 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,000 (6 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 40,000 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 40,000 (6 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 40,000 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Termination of appointment of Sydney Harper as a director (1 page)
16 February 2012	Termination of appointment of Sydney Harper as a director (1 page)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Sydney Alexander Harper on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Sydney Alexander Harper on 1 July 2010 (2 pages)
6 July 2010	Director's details changed for Sydney Alexander Harper on 1 July 2010 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
12 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 July 2009	Return made up to 21/07/09; no change of members (4 pages)
23 July 2009	Return made up to 21/07/09; no change of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
21 July 2008	Return made up to 21/07/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 August 2007	Return made up to 21/07/07; full list of members (4 pages)
22 August 2007	Return made up to 21/07/07; full list of members (4 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Registered office changed on 06/12/06 from: the old station, maisondieu road elgin moray IV30 1RH (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: the old station, maisondieu road elgin moray IV30 1RH (1 page)
18 July 2006	Return made up to 21/07/06; no change of members (5 pages)
18 July 2006	Return made up to 21/07/06; no change of members (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2005	Return made up to 21/07/05; full list of members (7 pages)
13 July 2005	Return made up to 21/07/05; full list of members (7 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
6 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
14 September 2004	Partic of mort/charge * (5 pages)
14 September 2004	Partic of mort/charge * (5 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 21/07/04; no change of members (5 pages)
22 July 2004	Return made up to 21/07/04; no change of members (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: 87 high street elgin IV30 1EA (1 page)
21 July 2003	Return made up to 21/07/03; no change of members (5 pages)
21 July 2003	Return made up to 21/07/03; no change of members (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: 87 high street elgin IV30 1EA (1 page)
21 July 2003	Secretary's particulars changed (1 page)
21 July 2003	Secretary's particulars changed (1 page)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 August 2002	Return made up to 21/07/02; full list of members (6 pages)
6 August 2002	Return made up to 21/07/02; full list of members (6 pages)
6 August 2002	Location of register of members (1 page)
6 August 2002	Location of register of members (1 page)
5 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 July 2001	Return made up to 21/07/01; no change of members (5 pages)
24 July 2001	Return made up to 21/07/01; no change of members (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2000	Return made up to 21/07/00; no change of members (5 pages)
25 July 2000	Return made up to 21/07/00; no change of members (5 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 21/07/99; full list of members (6 pages)
16 July 1999	Return made up to 21/07/99; full list of members (6 pages)
17 July 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 February 1998	Partic of mort/charge * (5 pages)
18 February 1998	Partic of mort/charge * (5 pages)
13 November 1997	Return made up to 27/07/97; no change of members (4 pages)
13 November 1997	Return made up to 27/07/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1994	Return made up to 21/07/94; full list of members (5 pages)
5 September 1994	Return made up to 21/07/94; full list of members (5 pages)
8 September 1993	Return made up to 21/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 September 1993	Return made up to 21/07/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 May 1983	Memorandum of association (5 pages)
5 May 1983	Memorandum of association (5 pages)
29 October 1982	Incorporation (13 pages)
29 October 1982	Incorporation (13 pages)

S & D Harper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland