HARPER'S CONCIERGE SERVICES LIMITED
Overview
| Company Name | HARPER'S CONCIERGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419063 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPER'S CONCIERGE SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HARPER'S CONCIERGE SERVICES LIMITED located?
| Registered Office Address | 3f1 3 Hill Street EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPER'S CONCIERGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 82) LIMITED | Mar 09, 2012 | Mar 09, 2012 |
What are the latest accounts for HARPER'S CONCIERGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARPER'S CONCIERGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for HARPER'S CONCIERGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Lochrin Square Fountainbridge Edinburgh EH3 9QA Scotland to 3F1 3 Hill Street Edinburgh EH2 3JP on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alice Harper as a director on Mar 06, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from 9 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland to 1 Lochrin Square Fountainbridge Edinburgh EH3 9QA on Nov 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 34 Pentland Terrace Edinburgh EH10 6HD Scotland to 9 Chapelton Avenue Bearsden Glasgow G61 2RE on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 34 Pentland Terrace Edinburgh EH10 6HD on Nov 26, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HARPER'S CONCIERGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Edward John | Director | 3 Hill Street EH2 3JP Edinburgh 3f1 Scotland | Scotland | British | None | 169808180001 | ||||||||
| HARPER, Natalie Clare | Director | 3 Hill Street EH2 3JP Edinburgh 3f1 Scotland | Scotland | British | None | 169808660001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | Solicitor | 134417820001 | ||||||||
| HARPER, Alice | Director | Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square Scotland | Scotland | British | None | 169808380001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of HARPER'S CONCIERGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward John Harper | Mar 08, 2017 | 3 Hill Street EH2 3JP Edinburgh 3f1 Scotland | No |
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