HARPER MCDERMOTT LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with no updates

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21/03/2521 March 2025 Full accounts made up to 2024-06-30

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13/11/2413 November 2024 Director's details changed for Mr Jon Paul Kelly on 2024-04-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with updates

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01/12/231 December 2023 Sub-division of shares on 2023-11-08

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29/11/2329 November 2023 Particulars of variation of rights attached to shares

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15/11/2315 November 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/01/2331 January 2023 Memorandum and Articles of Association

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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31/01/2331 January 2023 Resolutions

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25/01/2325 January 2023 Cessation of Jon Paul Kelly as a person with significant control on 2023-01-19

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25/01/2325 January 2023 Cessation of Mark John Sommerville as a person with significant control on 2023-01-19

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25/01/2325 January 2023 Notification of a person with significant control statement

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-06-30

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22/11/2222 November 2022 Termination of appointment of Clare Frances Greechan as a director on 2022-11-22

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22/11/2222 November 2022 Appointment of Mrs Claire Jane Sweenie as a director on 2022-11-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-06-30

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01/12/211 December 2021 Appointment of Mr Thomas James Fox as a director on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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28/01/2128 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX

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25/11/2025 November 2020 DIRECTOR APPOINTED MR THOMAS FOX

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FOX / 25/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR DONALD HARPER

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 2 WEST REGENT STREET GLASGOW G2 1RW SCOTLAND

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SOMMERVILLE

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL KELLY

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03/09/193 September 2019 CESSATION OF CLARE FRANCES GREECHAN AS A PSC

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28/08/1928 August 2019 30/06/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 DIRECTOR APPOINTED MR JON PAUL KELLY

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05/07/195 July 2019 DIRECTOR APPOINTED MR MARK JOHN SOMMERVILLE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CLARE FRANCES MCDERMOTT / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRANCES MCDERMOTT / 14/05/2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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08/11/178 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 16G CALDER STREET COATBRIDGE LANARKSHIRE ML5 4EX SCOTLAND

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12/08/1612 August 2016 DIRECTOR APPOINTED MR DONALD WILLIAM HARPER

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15/06/1615 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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