Company NameRossco Properties (Harbour) Limited
DirectorsSimon Macpherson Howie and Ross Macpherson Howie
Company StatusActive
Company NumberSC464785
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Macpherson Howie
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFindony Farm Muckhart Road
Dunning
PH2 0RA
Scotland
Director NameMr Ross Macpherson Howie
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(3 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFindony Muckhart Road
Dunning
PH2 0RA
Scotland

Contact

Websiterosscoproperties.co.uk

Location

Registered AddressFindony
Muckhart Road
Dunning
PH2 0RA
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
1 November 2023Micro company accounts made up to 31 March 2023 (2 pages)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
15 September 2022Micro company accounts made up to 31 March 2022 (2 pages)
29 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
5 October 2021Micro company accounts made up to 31 March 2021 (2 pages)
22 February 2021Micro company accounts made up to 31 March 2020 (2 pages)
9 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Notification of Calport Limited as a person with significant control on 28 March 2017 (2 pages)
4 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
4 December 2017Cessation of Simon Macpherson Howie as a person with significant control on 28 March 2017 (1 page)
4 December 2017Notification of Calport Limited as a person with significant control on 28 March 2017 (2 pages)
4 December 2017Cessation of Simon Macpherson Howie as a person with significant control on 28 March 2017 (1 page)
4 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
29 March 2017Appointment of Mr Ross Macpherson Howie as a director on 28 March 2017 (2 pages)
29 March 2017Appointment of Mr Ross Macpherson Howie as a director on 28 March 2017 (2 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (1 page)
29 December 2016Micro company accounts made up to 31 March 2016 (1 page)
16 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12
(4 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12
(4 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12
(4 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (3 pages)
18 September 2014Previous accounting period shortened from 30 November 2014 to 31 March 2014 (3 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)