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HARPER BELL LIMITED

Company number SC445505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with updates
06 Dec 2017 TM01 Termination of appointment of Stephen Forbes Mackenzie as a director on 10 March 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 AD01 Registered office address changed from Suite 222-223 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
09 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1,000
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
19 Jun 2013 MR01 Registration of charge 4455050001
15 Apr 2013 AP01 Appointment of Mr Colin Duncan Mclauchlan as a director
12 Apr 2013 AP01 Appointment of Mr Stephen Forbes Mackenzie as a director
12 Apr 2013 AP01 Appointment of Ms Jillian Elizabeth Davie as a director
12 Apr 2013 AP01 Appointment of Mr Derek William Harper as a director
12 Apr 2013 AP01 Appointment of Mr Archibald Matthew Bell as a director
21 Mar 2013 TM01 Termination of appointment of Peter Trainer as a director
21 Mar 2013 TM02 Termination of appointment of Peter Trainer as a secretary
21 Mar 2013 TM01 Termination of appointment of Susan Mcintosh as a director
19 Mar 2013 NEWINC Incorporation