| Company Name | James Harper Electrical Limited |
|---|---|
| Directors | James Edgar Harper and James William Hood Harper |
| Company Status | Active |
| Company Number | SC243720 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Edgar Harper |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Mr James William Hood Harper |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Secretary Name | Annie Slaven Harper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15d Skye Road Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | James E. Harper 50.00% Ordinary |
|---|---|
| 100 at £1 | James W.h Harper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,269 |
| Cash | £236,862 |
| Current Liabilities | £53,115 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 31 March 2022 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 1 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 26 April 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 February 2017 | Secretary's details changed for Annie Slaven Harper on 11 February 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 22 February 2017 | Director's details changed for Mr James William Hood Harper on 11 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mr James Edgar Harper on 11 February 2017 (2 pages) |
| 22 February 2017 | Director's details changed for Mr James William Hood Harper on 11 February 2017 (2 pages) |
| 22 February 2017 | Secretary's details changed for Annie Slaven Harper on 11 February 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 22 February 2017 | Director's details changed for Mr James Edgar Harper on 11 February 2017 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (11 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 26 February 2010 | Director's details changed for James William Hood Harper on 11 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for James Edgar Harper on 11 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for James William Hood Harper on 11 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for James Edgar Harper on 11 February 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: wellington chambers 74 fort street ayr KA7 1EH (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: wellington chambers 74 fort street ayr KA7 1EH (1 page) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 10 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 1 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 23 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | New director appointed (2 pages) |
| 5 March 2003 | Ad 11/02/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 5 March 2003 | Ad 11/02/03--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Incorporation (16 pages) |
| 11 February 2003 | Incorporation (16 pages) |