| Company Name | Ross Harper Group Limited |
|---|---|
| Director | Ross Alexander Harper |
| Company Status | Active |
| Company Number | SC409816 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Previous Name | Glasgow Property Auctions (Scotland) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ross Alexander Harper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Office 2 Craigs Business Centre 2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland |
| Secretary Name | Mr Ross Alexander Harper |
|---|---|
| Status | Current |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office 2 Craigs Business Centre 2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland |
Contact
| Website | jnsproperties.co.uk |
|---|
Location
| Registered Address | Office 2 Craigs Business Centre 2 MacDowall Street Paisley Renfrewshire PA3 2NB Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross Alexander Harper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,881 |
| Cash | £1 |
| Current Liabilities | £38,850 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 30 November 2015 | Delivered on: 10 December 2015 Persons entitled: Masthaven Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 28 October 2023 | Director's details changed for Mr Ross Alexander Harper on 14 October 2023 (2 pages) |
|---|---|
| 28 October 2023 | Change of details for Mr Ross Alexander Harper as a person with significant control on 14 October 2023 (2 pages) |
| 28 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 4 November 2022 | Registered office address changed from 100 Beith Street Glasgow Lanarkshire G11 6DQ Scotland to Office 2 Craigs Business Centre 2 Macdowall Street Paisley Renfrewshire PA3 2NB on 4 November 2022 (1 page) |
| 4 November 2022 | Director's details changed for Mr Ross Alexander Harper on 22 August 2022 (2 pages) |
| 4 November 2022 | Change of details for Mr Ross Alexander Harper as a person with significant control on 21 October 2022 (2 pages) |
| 4 November 2022 | Change of details for Mr Ross Alexander Harper as a person with significant control on 22 August 2022 (2 pages) |
| 4 November 2022 | Director's details changed for Mr Ross Alexander Harper on 21 October 2022 (2 pages) |
| 4 November 2022 | Secretary's details changed for Mr Ross Alexander Harper on 21 October 2022 (1 page) |
| 4 November 2022 | Confirmation statement made on 21 October 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 11 November 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
| 13 August 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 3 February 2021 | Director's details changed for Mr Ross Alexander Harper on 3 February 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Ross Alexander Harper as a person with significant control on 3 February 2021 (2 pages) |
| 3 February 2021 | Registered office address changed from 18 Woodside Place Glasgow G3 7QL Scotland to 100 Beith Street Glasgow Lanarkshire G11 6DQ on 3 February 2021 (1 page) |
| 3 February 2021 | Secretary's details changed for Mr Ross Alexander Harper on 3 February 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 22 May 2020 | Director's details changed for Mr Ross Alexander Harper on 22 May 2020 (2 pages) |
| 22 May 2020 | Secretary's details changed for Mr Ross Alexander Harper on 22 May 2020 (1 page) |
| 13 December 2019 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland to 18 Woodside Place Glasgow G3 7QL on 13 December 2019 (1 page) |
| 13 December 2019 | Change of details for Mr Ross Alexander Harper as a person with significant control on 13 December 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 11 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 October 2016 | Statement of capital following an allotment of shares on 3 October 2016
|
| 15 June 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 (1 page) |
| 15 June 2016 | Director's details changed for Mr Ross Alexander Harper on 5 June 2015 (2 pages) |
| 15 June 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Director's details changed for Mr Ross Alexander Harper on 5 June 2015 (2 pages) |
| 15 June 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 (1 page) |
| 15 June 2016 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2016-06-15
|
| 10 December 2015 | Registration of charge SC4098160001, created on 30 November 2015 (9 pages) |
| 10 December 2015 | Registration of charge SC4098160001, created on 30 November 2015 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 21 October 2013 Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 21 October 2013 Statement of capital on 2013-11-04
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Company name changed glasgow property auctions (scotland) LTD\certificate issued on 15/08/12
|
| 15 August 2012 | Company name changed glasgow property auctions (scotland) LTD\certificate issued on 15/08/12
|
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (4 pages) |
| 15 August 2012 | Resolutions
|
| 15 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (4 pages) |
| 21 October 2011 | Incorporation (22 pages) |
| 21 October 2011 | Incorporation (22 pages) |