ROSS HARPER NOMINEES LIMITED
GLASGOW

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Company number SC338247
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address GEORGE HOUSE 36, NORTH HANOVER STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ROSS HARPER NOMINEES LIMITED are www.rossharpernominees.co.uk, and www.ross-harper-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Harper Nominees Limited is a Private Limited Company. The company registration number is SC338247. Ross Harper Nominees Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Ross Harper Nominees Limited is George House 36 North Hanover Street Glasgow G1 2ad. . INGLIS, Mary Morag is a Director of the company. REID, Donald Bremner is a Director of the company. Secretary MILLER, Alan Matthew has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BROWN, Paul has been resigned. Director FYFE, Cameron Stuart has been resigned. Director MCHOLLAND, Paul has been resigned. Director MILLER, Alan Matthew has been resigned. Director MULLEN, Joseph has been resigned. Director PRICE, James has been resigned. Director SUSSKIND, Alan David has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Solicitors".


Current Directors

Director
INGLIS, Mary Morag
Appointed Date: 26 July 2012
62 years old
Director
REID, Donald Bremner
Appointed Date: 26 July 2012
74 years old

Resigned Directors

Secretary
MILLER, Alan Matthew
Resigned: 11 September 2012
Appointed Date: 21 February 2008
Secretary
BRIAN REID LTD.
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
BROWN, Paul
Resigned: 01 October 2009
Appointed Date: 21 February 2008
56 years old
Director
FYFE, Cameron Stuart
Resigned: 09 May 2011
Appointed Date: 21 February 2008
71 years old
Director
MCHOLLAND, Paul
Resigned: 11 September 2012
Appointed Date: 21 February 2008
59 years old
Director
MILLER, Alan Matthew
Resigned: 11 September 2012
Appointed Date: 21 February 2008
46 years old
Director
MULLEN, Joseph
Resigned: 13 September 2012
Appointed Date: 21 February 2008
73 years old
Director
PRICE, James
Resigned: 11 September 2012
Appointed Date: 21 February 2008
67 years old
Director
SUSSKIND, Alan David
Resigned: 23 March 2011
Appointed Date: 21 February 2008
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mitchells Roberton
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSS HARPER NOMINEES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 28 February 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
06 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 41 more events
01 Dec 2008
Director appointed alan david susskind
28 Feb 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Feb 2008
Appointment terminated director stephen mabbott LTD.
27 Feb 2008
Appointment terminated secretary brian reid LTD.
21 Feb 2008
Incorporation

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