ROSS HARPER & MURPHY (NOMINATIONS) LIMITED

Overview

Company Name	ROSS HARPER & MURPHY (NOMINATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC076243
Jurisdiction	Scotland
Date of Creation	Oct 13, 1981
Date of Cessation	Feb 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSS HARPER & MURPHY (NOMINATIONS) LIMITED?

(7411) /

Where is ROSS HARPER & MURPHY (NOMINATIONS) LIMITED located?

Registered Office Address	58 West Regent Street G2 2QZ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROSS HARPER & MURPHY (NOMINATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ROSS HARPER & MURPHY (NOMINATIONS) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 27, 2011

Termination of appointment of Cameron Fyfe as a director

2 pages

TM01

Jul 16, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 17, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 25, 2010

Annual return made up to Feb 18, 2010 no member list

2 pages

AR01

May 25, 2010

Director's details changed for Cameron Stuart Fyfe on Oct 01, 2009

2 pages

CH01

May 25, 2010

Termination of appointment of James Herald as a director

1 pages

TM01

Jan 23, 2010

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Apr 30, 2009

legacy

1 pages

287

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Apr 30, 2009

legacy

1 pages

288b

Mar 19, 2009

legacy

4 pages

363a

Jan 20, 2009

Accounts made up to Mar 31, 2008

3 pages

Jun 12, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Alter memorandum 28/05/2008	RES13

Mar 18, 2008

legacy

4 pages

363a

Nov 30, 2007

Accounts made up to Mar 31, 2007

3 pages

Feb 23, 2007

legacy

6 pages

363s

Jan 16, 2007

Accounts made up to Mar 31, 2006

3 pages

Mar 15, 2006

legacy

6 pages

363s

View All Filings

Who are the officers of ROSS HARPER & MURPHY (NOMINATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow		Apr 30, 2009	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
BONNAR, Brendon 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire		Dec 06, 1991	Director	40 Auchingramont Road ML3 6JT Hamilton Lanarkshire		British	1936-3	Solicitor	158380002
CRERAR, Lorne Donald 2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Jan 17, 2000	Mar 31, 2001	Director	2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	United Kingdom	British	1954-7	Solicitor	66506540001
CRERAR, Lorne Donald 11 Naseby Avenue G11 7JQ Glasgow Lanarkshire		Dec 06, 1991	Director	11 Naseby Avenue G11 7JQ Glasgow Lanarkshire		British		Solicitor	670980001
CRICHTON, David William 54 Balcarres Avenue Kelvindale G12 0QG Glasgow Lanarkshire	Jan 08, 1990	Mar 31, 1995	Director	54 Balcarres Avenue Kelvindale G12 0QG Glasgow Lanarkshire		British	1953-5	Solicitor	4738950001
FYFE, Cameron Stuart West Regent Street G2 2QZ Glasgow 58 United Kingdom	Dec 05, 1991	May 08, 2011	Director	West Regent Street G2 2QZ Glasgow 58 United Kingdom	Scotland	British	1954-7	Solicitor	11778050002
HARPER, John Ross, Professor 45 Gordon Street G1 3PE Glasgow		Dec 21, 1994	Director	45 Gordon Street G1 3PE Glasgow		British	1935-3	Solicitor	78395850002
HERALD, James Andrew 22 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire		Oct 31, 2009	Director	22 Lochbroom Drive Newton Mearns G77 5PF Glasgow Lanarkshire		British	1950-7	Solicitor	670940001
HYND, Robert Graham 27 Douglass Avenue Scotstoun G14 9ED Glasgow		Nov 26, 1992	Director	27 Douglass Avenue Scotstoun G14 9ED Glasgow		British		Solicitor	31887890001
LECK, James Andrew 73 Newtyle Road PA1 3JY Paisley Renfrewshire	Mar 12, 1994	Dec 31, 1999	Director	73 Newtyle Road PA1 3JY Paisley Renfrewshire		British	1961-11	Solicitor	38678340001
MCKAY, Peter Ignatius 7 Gardenside Avenue G71 7BU Uddingston		Aug 31, 1990	Director	7 Gardenside Avenue G71 7BU Uddingston		British		Solicitor	70152780001
MCKENZIE, Roderick Cheyne The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 17, 2000	Mar 31, 2001	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Scotland	British	1958-7	Solicitor	125616710001
MUNRO, Donald John 49 Sutherland Drive Pollokshields G41 4ET Glasgow	Jan 26, 2000	Mar 31, 2001	Director	49 Sutherland Drive Pollokshields G41 4ET Glasgow	United Kingdom	British	1971-1	Solicitor	125965730001
PIRRETT, David 6 Lochaber Road ML10 6HZ Strathaven Strathclyde		Dec 06, 1991	Director	6 Lochaber Road ML10 6HZ Strathaven Strathclyde		British	1946-8	Solicitor	77541420001
STODDART, Gordon The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow		Mar 31, 2001	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow		British	1948-2	Solicitor	83988250001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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