Harper McDermott Ltd

Company Name	Harper McDermott Ltd
Company Status	Active
Company Number	SC538101
Category	Private Limited Company
Incorporation Date	15 June 2016(7 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jon Paul Kelly
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(3 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Mark John Sommerville
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(3 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Thomas James Fox
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mrs Claire Jane Sweenie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mrs Clare Frances Greechan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Donald William Harper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 2016(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2020)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Thomas Fox
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2020)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Location

Registered Address	First Floor, The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
31 January 2023	Memorandum and Articles of Association (20 pages)
31 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 January 2023	Resolutions RES13 ‐ Directors regarding decision making/article 14 19/01/2023 (2 pages)
25 January 2023	Cessation of Mark John Sommerville as a person with significant control on 19 January 2023 (1 page)
25 January 2023	Notification of a person with significant control statement (2 pages)
25 January 2023	Cessation of Jon Paul Kelly as a person with significant control on 19 January 2023 (1 page)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
22 November 2022	Appointment of Mrs Claire Jane Sweenie as a director on 22 November 2022 (2 pages)
22 November 2022	Termination of appointment of Clare Frances Greechan as a director on 22 November 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
1 December 2021	Appointment of Mr Thomas James Fox as a director on 1 December 2021 (2 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
21 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2021	Memorandum and Articles of Association (20 pages)
28 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
1 December 2020	Termination of appointment of Thomas Fox as a director on 25 November 2020 (1 page)
25 November 2020	Director's details changed for Mr Thomas Fox on 25 November 2020 (2 pages)
25 November 2020	Appointment of Mr Thomas Fox as a director on 25 November 2020 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
11 June 2020	Termination of appointment of Donald William Harper as a director on 11 June 2020 (1 page)
26 February 2020	Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to First Floor, the Reel House 7 West Regent Street Glasgow G2 1RW on 26 February 2020 (1 page)
3 September 2019	Notification of Mark Sommerville as a person with significant control on 30 August 2019 (2 pages)
3 September 2019	Cessation of Clare Frances Greechan as a person with significant control on 30 August 2019 (1 page)
3 September 2019	Notification of Jon Paul Kelly as a person with significant control on 30 August 2019 (2 pages)
28 August 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
5 July 2019	Appointment of Mr Jon Paul Kelly as a director on 1 July 2019 (2 pages)
5 July 2019	Appointment of Mr Mark John Sommerville as a director on 1 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 May 2019	Director's details changed for Mrs Clare Frances Mcdermott on 14 May 2019 (2 pages)
14 May 2019	Change of details for Mrs Clare Frances Mcdermott as a person with significant control on 14 May 2019 (2 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
27 September 2016	Registered office address changed from 16G Calder Street Coatbridge Lanarkshire ML5 4EX Scotland to 2 West Regent Street Glasgow G2 1RW on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 16G Calder Street Coatbridge Lanarkshire ML5 4EX Scotland to 2 West Regent Street Glasgow G2 1RW on 27 September 2016 (1 page)
12 August 2016	Appointment of Mr Donald William Harper as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Donald William Harper as a director on 12 August 2016 (2 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harper McDermott Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland