| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 05/07/2023 |
| 2023-04-07 |
delete address 100 BEITH STREET GLASGOW LANARKSHIRE SCOTLAND G11 6DQ |
| 2023-04-07 |
insert address OFFICE 2 CRAIGS BUSINESS CENTRE 2 MACDOWALL STREET PAISLEY RENFREWSHIRE SCOTLAND PA3 2NB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS HARPER GROUP LTD |
| 2022-11-08 |
update statutory_documents CESSATION OF ROSS ALEXANDER HARPER AS A PSC |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
100 BEITH STREET
GLASGOW
LANARKSHIRE
G11 6DQ
SCOTLAND |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 17/10/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 22/08/2022 |
| 2022-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 17/10/2022 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 17/10/2022 |
| 2022-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 22/08/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
delete address 18 WOODSIDE PLACE GLASGOW LANARKSHIRE SCOTLAND G3 7QL |
| 2021-04-07 |
insert address 100 BEITH STREET GLASGOW LANARKSHIRE SCOTLAND G11 6DQ |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
18 WOODSIDE PLACE
GLASGOW
LANARKSHIRE
G3 7QL
SCOTLAND |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 03/02/2021 |
| 2021-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 03/02/2021 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 03/02/2021 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 22/05/2020 |
| 2020-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 22/05/2020 |
| 2020-01-07 |
delete address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA |
| 2020-01-07 |
insert address 18 WOODSIDE PLACE GLASGOW LANARKSHIRE SCOTLAND G3 7QL |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 16/12/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 16/12/2019 |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
ABERCORN HOUSE 79 RENFREW ROAD
PAISLEY
PA3 4DA |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 13/12/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address C/O FLEMING STRATHEARN 3RD FLOOR 147 BATH STREET GLASGOW SCOTLAND G2 4SQ |
| 2016-08-07 |
insert address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
C/O FLEMING STRATHEARN 3RD FLOOR
147 BATH STREET
GLASGOW
G2 4SQ
SCOTLAND |
| 2016-06-08 |
delete address 266 DUMBARTON ROAD GLASGOW G11 6TU |
| 2016-06-08 |
insert address C/O FLEMING STRATHEARN 3RD FLOOR 147 BATH STREET GLASGOW SCOTLAND G2 4SQ |
| 2016-06-08 |
update registered_address |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
266 DUMBARTON ROAD
GLASGOW
G11 6TU |
| 2016-02-11 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2016-02-11 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2016-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-14 |
update statutory_documents 17/10/15 FULL LIST |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-21 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-17 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 266 DUMBARTON ROAD GLASGOW UNITED KINGDOM G11 6TU |
| 2013-12-07 |
insert address 266 DUMBARTON ROAD GLASGOW G11 6TU |
| 2013-12-07 |
insert sic_code 55900 - Other accommodation |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-04 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-23 |
update account_ref_month 10 => 12 |
| 2012-11-06 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2012-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |