| Company Name | Harperrig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332378 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Liston Strachan |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Harperrig House Kirknewton Westlothian EH27 8DH Scotland |
| Secretary Name | Mrs Emily Lucinda Strachan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Harperrig House Kirknewton Westlothian EH27 8DH Scotland |
Location
| Registered Address | Newbridge Industrial Estate Unit 2a Newbridge Edinburgh EH28 8PJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 45 at £1 | John Liston Strachan 90.00% Ordinary |
|---|---|
| 5 at £1 | Lucinda Emily Strachan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,608 |
| Cash | £7,319 |
| Current Liabilities | £103,149 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 6 December 2007 | Delivered on: 13 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, newbridge industrial estate, newbridge, edinburgh MID106884. Outstanding |
|---|---|
| 19 November 2007 | Delivered on: 28 November 2007 Persons entitled: The Royal Bank of Scotland PLC 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 including uncalled capital. Outstanding |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2017 | Application to strike the company off the register (3 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 22 June 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 May 2016 | Satisfaction of charge 2 in full (7 pages) |
| 18 May 2016 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 25 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 6 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 8 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 11 February 2010 | Director's details changed for John Liston Strachan on 2 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for John Liston Strachan on 2 October 2009 (2 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from overton kirknewton west lothian EH27 8DD (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 December 2008 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
| 11 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 28 November 2007 | Partic of mort/charge * (3 pages) |
| 15 October 2007 | Incorporation (17 pages) |