Ross Harper Nominees Limited in North Hanover Street GLASGOW - G1 2AD

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Ross Harper Nominees Limited GLASGOW

Founded in 2008, Ross Harper Nominees, classified under reg no. SC338247 is an active company. Currently registered at George House 36 G1 2AD, Glasgow the company has been in the business for sixteen years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has 2 directors, namely Ross L., Mary I.. Of them, Mary I. has been with the company the longest, being appointed on 26 July 2012 and Ross L. has been with the company for the least time - from 22 February 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan M. who worked with the the company until 11 September 2012.

Ross Harper Nominees Limited Address / Contact

Office Address	George House 36
Office Address2	North Hanover Street
Town	Glasgow
Post code	G1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC338247
Date of Incorporation	Thu, 21st Feb 2008
Industry	Dormant Company
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Ross L.

Position: Director

Appointed: 22 February 2021

Mary I.

Position: Director

Appointed: 26 July 2012

Donald R.

Position: Director

Appointed: 26 July 2012

Resigned: 22 February 2021

Alan M.

Position: Director

Appointed: 21 February 2008

Resigned: 11 September 2012

Paul B.

Position: Director

Appointed: 21 February 2008

Resigned: 01 October 2009

Cameron F.

Position: Director

Appointed: 21 February 2008

Resigned: 09 May 2011

Alan M.

Position: Secretary

Appointed: 21 February 2008

Resigned: 11 September 2012

Joseph M.

Position: Director

Appointed: 21 February 2008

Resigned: 13 September 2012

James P.

Position: Director

Appointed: 21 February 2008

Resigned: 11 September 2012

Alan S.

Position: Director

Appointed: 21 February 2008

Resigned: 23 March 2011

Paul M.

Position: Director

Appointed: 21 February 2008

Resigned: 11 September 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Mitchells Roberton Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mitchells Roberton Ltd

36 North Hanover Street, Glasgow, G1 2AD, Scotland

Legal authority	Companies Act 2006
Legal form	Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 29th, October 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-22 filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-22 filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 27th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 31st, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 6th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 28th, March 2013	accounts	Free Download (1 page)
AD02	Register inspection address changed from 58 West Regent Street Glasgow G2 2QZ Scotland at an unknown date filed on: 22nd, February 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-28 filed on: 22nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 12th, October 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-10-11 filed on: 11th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-08-30 filed on: 30th, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-30 filed on: 30th, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 58 West Regent Street Glasgow G2 2QZ on 2012-08-30 filed on: 30th, August 2012	address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 27th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 27th, July 2011	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 26th, May 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, May 2010	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, May 2010	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 26th, April 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 23rd, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director and secretary appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
288a	On 2008-12-01 Director appointed filed on: 1st, December 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 28th, February 2008	resolution	Free Download (15 pages)
288b	On 2008-02-27 Appointment terminated secretary filed on: 27th, February 2008	officers	Free Download (1 page)
288b	On 2008-02-27 Appointment terminated director filed on: 27th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (17 pages)

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