THE HARPER MOTOR COMPANY LIMITED
Overview
| Company Name | THE HARPER MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC010490 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HARPER MOTOR COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE HARPER MOTOR COMPANY LIMITED located?
| Registered Office Address | c/o ARNOLD CLARK AUTOMOBILES LIMITED 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARPER MOTOR COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE HARPER MOTOR COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
What are the latest filings for THE HARPER MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philomena Butler Clark as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Walter Glen Paterson Gall as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of THE HARPER MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | 183023180001 | |||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 204464960001 | |||||
| GRAHAM, James Turner | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | Scottish | 232162300002 | |||||
| HAWTHORNE, Edward | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 33199720003 | |||||
| KERR, Dugald Ferguson | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | British | 702710001 | ||||||
| MCLEAN, Kenneth John | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | 160445150001 | |||||||
| MILNE, Gordon Robertson | Secretary | 14 Loirston Place Cove Bay AB1 4PR Aberdeen Aberdeenshire | British | 690630001 | ||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 702720001 | |||||
| CLARK, Philomena Butler | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | United Kingdom | British | 702730001 | |||||
| GALL, Walter Glen Paterson | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 702740001 | |||||
| HARVEY, Mark William Harold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 273501500001 | |||||
| KERR, Dugald Ferguson | Director | 134 Nithsdale Drive Glasgow G41 2PP | Scotland | British | 702710001 | |||||
| LEASK, William Dughall | Director | 7 Balfron Place AB15 6HW Aberdeen Aberdeenshire | Scotland | British | 125957750001 | |||||
| MCDONALD, James | Director | 29 Hillview Terrace Cults AB1 9HJ Aberdeen Aberdeenshire | British | 690650001 | ||||||
| MCHARDY, John Alexander Grant | Director | 33 Carden Place AB1 1UN Aberdeen Aberdeenshire | British | 730030001 | ||||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | 57596160002 | |||||
| MILNE, Gordon Robertson | Director | 14 Loirston Place Cove Bay AB1 4PR Aberdeen Aberdeenshire | British | 690630001 | ||||||
| NICHOL, Catherine Chayda | Director | 73 Hatton Farm Gardens Hatton AB42 7QL Peterhead Aberdeenshire | British | 730010001 | ||||||
| ROBERTSON, William Watson | Director | 48 Forbesfield Road AB1 6PA Aberdeen Aberdeenshire | British | 730000001 | ||||||
| ROSS, John Barnetson | Director | 55 Forest Road AB15 4BN Aberdeen Aberdeenshire | British | 77430001 | ||||||
| WATT, George Alexander Harper | Director | 30 Colthill Road Milltimber AB1 0EF Aberdeen Aberdeenshire | British | 69160300001 |
Who are the persons with significant control of THE HARPER MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0