ROSS HARPER GROUP LIMITED
PAISLEY GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD

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Company number SC409816
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, SCOTLAND, PA3 4DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 3 October 2016 GBP 130,000 . The most likely internet sites of ROSS HARPER GROUP LIMITED are www.rossharpergroup.co.uk, and www.ross-harper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ross Harper Group Limited is a Private Limited Company. The company registration number is SC409816. Ross Harper Group Limited has been working since 21 October 2011. The present status of the company is Active. The registered address of Ross Harper Group Limited is Abercorn House 79 Renfrew Road Paisley Scotland Pa3 4da. . HARPER, Ross Alexander is a Secretary of the company. HARPER, Ross Alexander is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARPER, Ross Alexander
Appointed Date: 21 October 2011

Director
HARPER, Ross Alexander
Appointed Date: 21 October 2011
53 years old

Persons With Significant Control

Mr Ross Alexander Harper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROSS HARPER GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 130,000

15 Jun 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1

15 Jun 2016
Registered office address changed from 266 Dumbarton Road Glasgow G11 6TU to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 15 June 2016
...
... and 7 more events
13 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
15 Aug 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
15 Aug 2012
Company name changed glasgow property auctions (scotland) LTD\certificate issued on 15/08/12
  • CONNOT ‐

15 Aug 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-10

21 Oct 2011
Incorporation

ROSS HARPER GROUP LIMITED Charges

30 November 2015
Charge code SC40 9816 0001
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Masthaven Finance Limited
Description: Contains floating charge…