HARPERS CHP LIMITED

Overview

Company Name	HARPERS CHP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC518943
Jurisdiction	Scotland
Date of Creation	Oct 28, 2015
Date of Cessation	Jun 18, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPERS CHP LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARPERS CHP LIMITED located?

Registered Office Address	Unit 3 North Road Industrial Estate North Road AB52 6XP Insch Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARPERS CHP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for HARPERS CHP LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2019

Application to strike the company off the register

4 pages

DS01

Jan 03, 2019

Confirmation statement made on Oct 27, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Nov 21, 2017

Confirmation statement made on Oct 27, 2017 with updates

5 pages

CS01

Nov 21, 2017

Change of details for Mr Bryan Douglas Charles Harper as a person with significant control on Oct 26, 2017

2 pages

PSC04

Nov 21, 2017

Statement of capital following an allotment of shares on Oct 26, 2017

Capital: GBP 100

3 pages

SH01

Nov 10, 2017

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 3 North Road Industrial Estate North Road Insch Aberdeenshire AB52 6XP on Nov 10, 2017

1 pages

AD01

Jun 23, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Feb 14, 2017

Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

3 pages

AA01

Dec 06, 2016

Confirmation statement made on Oct 27, 2016 with updates

6 pages

CS01

Dec 06, 2016

Appointment of Mr Peter Jarvis Black as a director on Sep 22, 2016

2 pages

AP01

Nov 04, 2015

Termination of appointment of Lc Secretaries Limited as a secretary on Oct 28, 2015

1 pages

TM02

Nov 03, 2015

Appointment of Mr Michael Davis as a director on Oct 28, 2015

2 pages

AP01

Nov 03, 2015

Appointment of Ms Yzanne Turbett as a director on Oct 28, 2015

2 pages

AP01

Nov 02, 2015

Termination of appointment of Pamela Summers Leiper as a director on Oct 28, 2015

1 pages

TM01

Nov 02, 2015

Appointment of Mr Bryan Douglas Charles Harper as a director on Oct 28, 2015

2 pages

AP01

Oct 28, 2015

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of HARPERS CHP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACK, Peter Jarvis

Sep 22, 2016

Director

AB51 0UX Kintore

36 School Road

Aberdeenshire

United Kingdom

British

1967-12

219986490001

DAVIS, Michael, Dr

Oct 28, 2015

Director

North Road Industrial Estate

AB52 6XP Insch

Harpers Yard

Aberdeenshire

United Kingdom

British

1960-3

134905970001

HARPER, Bryan Douglas Charles

Oct 28, 2015

Director

Commerce Street

AB52 6JB Insch

St Andrews House

Aberdeenshire

United Kingdom

British

1958-6

548740003

TURBETT, Yzanne

Oct 28, 2015

Director

North Road Industrial Estate

AB52 6XP Insch

Harpers Yard

Aberdeenshire

United Kingdom

British

1969-11

198188680001

LC SECRETARIES LIMITED

Oct 28, 2015

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC299827

112802860001

LEIPER, Pamela Summers

Oct 28, 2015

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-12

139191730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARPERS CHP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Douglas Charles Harper Commerce Street AB52 6JB Insch St Andrews House Aberdeenshire United Kingdom	Apr 06, 2016	Commerce Street AB52 6JB Insch St Andrews House Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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