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Home > Scotland > HARPERFIELD LIMITED
Company Information for

HARPERFIELD LIMITED

30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY,
Company Registration Number
SC200215
Private Limited Company
Active

Company Overview

About Harperfield Ltd
HARPERFIELD LIMITED was founded on 1999-09-27 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Harperfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARPERFIELD LIMITED
 
Legal Registered Office
30 MILLER ROAD
AYR
AYRSHIRE
KA7 2AY
Other companies in KA7
 
Filing Information
Company Number SC200215
Company ID Number SC200215
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPERFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMAS (SCOTLAND) LIMITED   K M STEWART & CO FINANCIAL SERVICES LTD.   TAX INVESTIGATION PROTECTION SERVICE LIMITED
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Companies with same name HARPERFIELD LIMITED
The following companies were found which have the same name as HARPERFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARPERFIELD HOMEOWNERS ASSOCIATION INC Georgia Unknown
HARPERFIELD HOMEOWNERS ASSOCIATION INC Georgia Unknown

Company Officers of HARPERFIELD LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYCE SLOAN
Company Secretary 1999-10-28
JOHN BRYCE SLOAN
Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELLEN CRAIG SLOAN
Director 1999-10-28 2017-10-21
BURNESS SOLICITORS
Nominated Secretary 1999-09-27 1999-10-28
BURNESS (DIRECTORS) LIMITED
Nominated Director 1999-09-27 1999-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRYCE SLOAN
2024-03-19CESSATION OF ELLEN CRAIG SLOAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-10AP01DIRECTOR APPOINTED MR JOHN BRYCE SLOAN
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN CRAIG SLOAN
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-11-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-02AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1500
2014-09-30AR0127/09/14 ANNUAL RETURN FULL LIST
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-17AR0127/09/11 ANNUAL RETURN FULL LIST
2011-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-05AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Ellen Craig Sloan on 2010-09-27
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-07AR0127/09/09 ANNUAL RETURN FULL LIST
2009-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-10-21363aReturn made up to 27/09/08; full list of members
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-12363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-10363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-30363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-24363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-21363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-01363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-31225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
1999-11-1588(2)RAD 28/10/99--------- £ SI 1500@1=1500 £ IC 2/1502
1999-11-09CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (604) LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-11-05SRES13S320 LAND PURCHASE 28/10/99
1999-11-05288bSECRETARY RESIGNED
1999-11-05288bDIRECTOR RESIGNED
1999-11-05288aNEW SECRETARY APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05SRES04£ NC 100/200000 28/10
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY
1999-11-05SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARPERFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPERFIELD LIMITED

Intangible Assets
Patents
We have not found any records of HARPERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPERFIELD LIMITED
Trademarks
We have not found any records of HARPERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPERFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARPERFIELD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HARPERFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPERFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPERFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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