Harper Bell Limited

Company Name	Harper Bell Limited
Company Status	Active
Company Number	SC445505
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Archibald Matthew Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Ms Jillian Elizabeth Davie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Colin Duncan McLauchlan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Miss Amy Louise Harper
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers, 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Stephen Forbes Mackenzie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Dr Derek William Harper
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	harperbell.com

Location

Registered Address	2nd Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Archibald Matthew Bell 20.00% Ordinary
200 at £1	Colin Duncan Mclauchlan 20.00% Ordinary
200 at £1	Derek William Harper 20.00% Ordinary
200 at £1	Jillian Elizabeth David 20.00% Ordinary
200 at £1	Stephen Forbes Mackenzie 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,297,529
Cash	£413
Current Liabilities	£1,249,265

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

13 June 2013	Delivered on: 19 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 September 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
24 March 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
11 January 2023	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (5 pages)
27 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
22 June 2021	Current accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
8 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Derek William Harper as a director on 3 May 2019 (1 page)
5 June 2019	Appointment of Miss Amy Louise Harper as a director on 3 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
21 February 2018	Notification of Archibald Matthew Bell as a person with significant control on 21 February 2018 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 December 2017	Termination of appointment of Stephen Forbes Mackenzie as a director on 10 March 2017 (1 page)
6 December 2017	Termination of appointment of Stephen Forbes Mackenzie as a director on 10 March 2017 (1 page)
6 December 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016	Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016 (1 page)
9 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,000 (6 pages)
6 June 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,000 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
19 June 2013	Registration of charge 4455050001 (8 pages)
19 June 2013	Registration of charge 4455050001 (8 pages)
15 April 2013	Appointment of Mr Colin Duncan Mclauchlan as a director (2 pages)
15 April 2013	Appointment of Mr Colin Duncan Mclauchlan as a director (2 pages)
12 April 2013	Appointment of Mr Stephen Forbes Mackenzie as a director (2 pages)
12 April 2013	Appointment of Mr Archibald Matthew Bell as a director (2 pages)
12 April 2013	Appointment of Mr Derek William Harper as a director (2 pages)
12 April 2013	Appointment of Ms Jillian Elizabeth Davie as a director (2 pages)
12 April 2013	Appointment of Mr Derek William Harper as a director (2 pages)
12 April 2013	Appointment of Ms Jillian Elizabeth Davie as a director (2 pages)
12 April 2013	Appointment of Mr Stephen Forbes Mackenzie as a director (2 pages)
12 April 2013	Appointment of Mr Archibald Matthew Bell as a director (2 pages)
21 March 2013	Termination of appointment of Peter Trainer as a director (1 page)
21 March 2013	Termination of appointment of Peter Trainer as a secretary (1 page)
21 March 2013	Termination of appointment of Susan Mcintosh as a director (1 page)
21 March 2013	Termination of appointment of Susan Mcintosh as a director (1 page)
21 March 2013	Termination of appointment of Peter Trainer as a secretary (1 page)
21 March 2013	Termination of appointment of Peter Trainer as a director (1 page)
19 March 2013	Incorporation (30 pages)
19 March 2013	Incorporation (30 pages)

Harper Bell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland