ROSS HARPER NOMINEES LIMITED
Overview
| Company Name | ROSS HARPER NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338247 |
| Jurisdiction | Scotland |
| Date of Creation |
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 NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROSS HARPER NOMINEES LIMITED located?
| Registered Office Address | George House 36 North Hanover Street G1 2AD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS HARPER NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROSS HARPER NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for ROSS HARPER NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Appointment of Mitchells Roberton Ltd as a director on Feb 26, 2025 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Donald Bremner Reid as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross James Leatham as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 1 pages | AA | ||||||||||
Change of details for Mitchells Roberton as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 1 pages | AA | ||||||||||
Who are the officers of ROSS HARPER NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INGLIS, Mary Morag, Ms. | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland | Scotland | British | 171707880001 | |||||||||
| LEATHAM, Ross James | Director | 36 North Hanover Street G1 2AD Glasgow George House | Scotland | British | 242372410001 | |||||||||
| MITCHELLS ROBERTON LTD | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland |
| 79190003 | ||||||||||
| MILLER, Alan Matthew | Secretary | Mcculloch Way Stepps G33 6BF Glasgow 16 | British | 134931710001 | ||||||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
| BROWN, Paul | Director | Manus Duddy Court G72 9DE Blantyre 9 | Scotland | British | 134931660001 | |||||||||
| FYFE, Cameron Stuart | Director | 22 Rouken Glen Road G46 2RL Glasgow | Scotland | British | 11778050002 | |||||||||
| MCHOLLAND, Paul John | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland | Scotland | British | 134931690001 | |||||||||
| MILLER, Alan Matthew | Director | Mcculloch Way Stepps G33 6BF Glasgow 16 | Scotland | British | 134931710001 | |||||||||
| MULLEN, Joseph | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland | Scotland | British | 134931590001 | |||||||||
| PRICE, James | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland | Scotland | British | 134931050001 | |||||||||
| REID, Donald Bremner | Director | 36 North Hanover Street G1 2AD Glasgow George House Scotland | United Kingdom | British | 1234290003 | |||||||||
| SUSSKIND, Alan David | Director | 50 Cedarwood Avenue Newton Mearns G77 5LP Glasgow | Scotland | British | 43057800001 | |||||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of ROSS HARPER NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mitchells Roberton Ltd | Apr 06, 2016 | North Hanover Street G1 2AD Glasgow 36 Scotland | No | ||||
| |||||||
Natures of Control
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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. - license: CC0