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ROSS HARPER PROPERTY AUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Harper Property Auctions Limited. The company was founded 11 years ago and was given the registration number SC434931. The firm's registered office is in GLASGOW. You can find them at 18 Woodside Place, , Glasgow, Lanarkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROSS HARPER PROPERTY AUCTIONS LIMITED
Company Number:SC434931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:18 Woodside Place, Glasgow, Lanarkshire, G3 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Scotland, PA3 2NB

Director04 May 2023Active
Office 2, Craigs Business Centre, 2 Macdowall Street, Paisley, Scotland, PA3 2NB

Director01 October 2018Active
266, Dumbarton Road, Glasgow, United Kingdom, G11 6TU

Secretary17 October 2012Active
18, Woodside Place, Glasgow, G3 7QL

Director22 January 2016Active
266, Dumbarton Road, Glasgow, United Kingdom, G11 6TU

Director17 October 2012Active

People with Significant Control

Ross Harper Group Ltd
Notified on:23 September 2021
Status:Active
Country of residence:Scotland
Address:Office 2, Craigs Business Centre, Paisley, Scotland, PA3 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Alexander Harper
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Scotland
Address:100, Beith Street, Glasgow, Scotland, G11 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Top Floor, 18 Woodside Place, Glasgow, United Kingdom, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Appoint person director company with name date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-09-23Persons with significant control

Cessation of a person with significant control.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-04-27Accounts

Accounts amended with accounts type total exemption full.

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2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Officers

Change person director company with change date.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Persons with significant control

Change to a person with significant control.

Download
2019-12-13Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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