S & D HARPER PROPERTIES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/03/2427 March 2024 Registered office address changed from Commerce House South Street Elgin IV30 1JE to S&D Harper Ltd Edgar Road Elgin IV30 6YQ on 2024-03-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 01/06/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARPER / 09/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/08/1726 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3293970004

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3293970003

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/0917 August 2009 RETURN MADE UP TO 16/08/09; NO CHANGE OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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27/08/0727 August 2007 LOCATION OF REGISTER OF MEMBERS

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27/08/0727 August 2007 S386 DISP APP AUDS 16/08/07

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27/08/0727 August 2007 S366A DISP HOLDING AGM 16/08/07

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27/08/0727 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/0727 August 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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18/08/0718 August 2007 SECRETARY RESIGNED

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18/08/0718 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0718 August 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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