HARPER MACLEOD LLP
Active - Accounts Filed
General Information
NAME
HARPER MACLEOD LLP
COMPANY NUMBER
SO300331
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/02/2004
(20 years and 10 months old)
WEBSITE
www.harpermacleod.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
G1 3PE
Telephone: 03301595555
TPS: No
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Telephone: 2218888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER MACLEOD LLP | Active - Accounts Filed | View Report |
| HM NOMINATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Carolyn Nicola Morgan (915920961) has left the board |
| 03/07/2024 | Lorna Davis (925724382) has left the board |
| 05/04/2024 | New Board Member Annabelle Gow (932132074) Appointed |
Credit Risk Overview
Want to learn more about HARPER MACLEOD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPER MACLEOD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPER MACLEOD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2004 - Present (20 years and 10 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
09/02/2004 - Present (20 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 273 |
View Report |
|
01/09/2004 - Present (20 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2004 - Present (20 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/09/2004 - Present (20 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER MACLEOD LLP | Active - Accounts Filed | View Report |
| HM NOMINATIONS LIMITED | Non-Trading | View Report |
| HM NOMINATIONS LIMITED | Non-Trading | View Report |
| HM TRUSTEES LIMITED | Non-Trading | View Report |
| HMS DIRECTORS LIMITED | Non-Trading | View Report |
| WHEATLEY CARE LIMITED | Company is dissolved | View Report |
| HMS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Carolyn Nicola Morgan (915920961) has left the board |
| 03/07/2024 | Lorna Davis (925724382) has left the board |
| 05/04/2024 | New Board Member Annabelle Gow (932132074) Appointed |
| 05/04/2024 | New Board Member Lewis Hendry (932132073) Appointed |
| 05/04/2024 | Limor Wolfe (924727283) has left the board |
| 05/04/2024 | Fiona Elizabeth Neilson (911227612) has left the board |
| 05/04/2024 | New Board Member Ashley Fleming (930957831) Appointed |
| 05/04/2024 | David James Bone (900019566) has left the board |
| 05/04/2024 | New Board Member Aileen Anderson Venables (908515570) Appointed |
| 05/04/2024 | New Board Member Andrew Kerr (932132077) Appointed |
| 05/04/2024 | New Board Member Calum Gee (932132071) Appointed |
| 05/04/2024 | New Board Member Amy MacKenzie (932132075) Appointed |
| 05/04/2024 | New Board Member Catriona Kemp (932132070) Appointed |
| 06/03/2024 | New Board Member Steven Mark King (932013645) Appointed |
| 05/03/2024 | Fiona Mary Killen Quinan (927504236) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Peter Reidie Jack (927253339) Appointed |
| 03/11/2023 | New Board Member Leandro Ottavio Franchi (900136487) Appointed |
| 29/09/2023 | Fiona Jane Pask (920243548) has left the board |
| 09/09/2023 | Jenni Gear (929428959) has left the board |
| 09/09/2023 | Ian Graham Davidson (914237884) has left the board |
| 09/06/2023 | John Daniel Murray Pringle (922927610) has left the board |
| 24/05/2023 | New Board Member Fiona Mary Killen Quinan (927504236) Appointed |
| 05/04/2023 | New Board Member Ewan Stafford (930749866) Appointed |
| 05/04/2023 | New Board Member Andrew Ronald (930749865) Appointed |
| 05/04/2023 | New Board Member Amy Dickson (930749864) Appointed |
| 04/04/2023 | Marina Harper (928157976) has left the board |
| 04/04/2023 | Jill Elizabeth Fryer (925724395) has left the board |
| 04/04/2023 | Elizabeth Anne Mitchell (914153909) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/07/2022 | Paul John William Rutherford (900090510) has left the board |
| 05/04/2022 | New Board Member Laura McLean (925595756) Appointed |
| 05/04/2022 | New Board Member Jenni Gear (929428959) Appointed |
| 05/04/2022 | New Board Member Leigh Beirne (929428960) Appointed |
| 05/04/2022 | New Board Member Tom Gray (929428957) Appointed |
| 05/04/2022 | New Board Member Ricardo Matteo (929428958) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | David Stanley Kaye (907827871) has left the board |
| 05/01/2022 | New Accounts filed |
| 04/10/2021 | David Eason (900040060) has left the board |
| 12/04/2021 | New Board Member Kathleen Martin (928180498) Appointed |
| 07/04/2021 | New Board Member Natalie Dissake (928157827) Appointed |
| 07/04/2021 | New Board Member Craig Ramsay (928158069) Appointed |
| 07/04/2021 | New Board Member Laura McCorquodale (928160806) Appointed |
| 07/04/2021 | New Board Member Amy Walsh (928157899) Appointed |
| 07/04/2021 | New Board Member Andrew MacKenzie (928157865) Appointed |
| 07/04/2021 | New Board Member Paul MacDonald (912376583) Appointed |
| 07/04/2021 | New Board Member Marina Harper (928157976) Appointed |
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