OpenCompanies

Harperfield Limited

Company number
SC200215
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1999
Nature of business
Dormant Company

Registered office

30 Miller Road
AYR
Ayrshire
KA7 2AY

Previous names

  • Lothian Fifty (604) Limited (until 10 Nov 1999)

Officers

NameRoleAppointedResigned
SLOAN, John Bryce Director 10 May 2018
SLOAN, John Bryce Secretary 28 Oct 1999
SLOAN, Ellen Craig Director 28 Oct 1999 21 Oct 2017
BURNESS (DIRECTORS) LIMITED Corporate-Nominee-Director 27 Sep 1999 28 Oct 1999
BURNESS SOLICITORS Corporate-Nominee-Secretary 27 Sep 1999 28 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr John Bryce Sloan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2024
Mrs Ellen Craig Sloan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Mar 2024

Accounts

Year ended Net assets Employees
30 Jun 2026 Dormant £111,171 0
30 Jun 2025 £111,171 0
30 Jun 2024 £111,171 0
30 Jun 2023 £111,171 0
30 Jun 2022 £111,171 0
30 Jun 2021 £111,171 0
30 Jun 2020 £111,171 0
30 Jun 2019 £111,171 -
30 Jun 2018 £111,171 -
30 Jun 2017 £111,171 -
30 Jun 2016 £111,171 -
30 Jun 2015 £111,171 -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -

Connections

Companies at the same address

Data