Harperfield Limited, Ayrshire

Harperfield Limited is a private limited company. Formerly, it was named Lothian Fifty (604) Limited (changed on 1999-11-10). Situated at 30 Miller Road, Ayr, Ayrshire KA7 2AY, this 24 years old enterprise was incorporated on 1999-09-27 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: John S. (appointed on 10 May 2018). Moving to the secretaries (1 in total), we can name: John S. (appointed on 28 October 1999).
About
Name: Harperfield Limited
Number: SC200215
Incorporation date: 1999-09-27
End of financial year: 30 June
 
Address: 30 Miller Road
Ayr
Ayrshire
KA7 2AY
SIC code: 99999 - Dormant Company
Company staff
People with significant control
John S.
19 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ellen S.
6 April 2016 - 19 March 2024
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Fixed Assets 111,770 111,770 111,770 111,770 111,770 111,770 111,770 111,770 111,770 111,770
Total Assets Less Current Liabilities 111,171 111,171 111,171 111,171 111,171 111,171 111,171 111,171 111,171 111,171
Number Shares Allotted - 1,500 1,500 - - - - - - -
Shareholder Funds 111,171 111,171 111,171 111,171 - - - - - -
Tangible Fixed Assets 111,770 111,770 111,770 111,770 - - - - - -

The target date for Harperfield Limited confirmation statement filing is 2024-10-11. The last confirmation statement was submitted on 2023-09-27. The due date for the next annual accounts filing is 31 March 2025. Last accounts filing was sent for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: John S. that has over 3/4 of shares, 3/4 to full of voting rights. Ellen S. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th June 2023
filed on: 1st, September 2023 | accounts
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