LAURIE ROSS LIMITED
| Status | ACTIVE |
| Company No. | SC053328 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1973 |
| Age | 51 years, 3 days |
| Jurisdiction | Scotland |
SUMMARY
LAURIE ROSS LIMITED is an active private limited company with number SC053328. It was incorporated 51 years, 3 days ago, on 11 June 1973. The company address is 37 Carmunnock Road 37 Carmunnock Road, Glasgow, G44 4TZ, Scotland.
Company Fillings
Appoint person director company with name date
Date: 31 May 2024
Action Date: 22 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Easterbrook
Appointment date: 2024-05-22
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Barnes
Appointment date: 2024-02-29
Documents
Change account reference date company current shortened
Date: 15 Mar 2024
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
Made up date: 2024-12-31
New date: 2024-09-30
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-09
Officer name: Ms Jenny Louise Hughes
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 13 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregg Nigel Ross
Termination date: 2024-01-13
Documents
Confirmation statement with no updates
Date: 07 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 10 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533280004
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change to a person with significant control
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Laurie Ross Holdings Limited
Change date: 2021-10-01
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Gregg Nigel Ross
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms June Lynch
Change date: 2021-10-01
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
New address: 37 Carmunnock Road Mount Florida Glasgow G44 4TZ
Old address: 6th Floor, 7 Buchanan Street Glasgow G1 3HL Scotland
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type unaudited abridged
Date: 24 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533280002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533280003
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Nov 2018
Action Date: 12 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-12
Charge number: SC0533280004
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Gregg Nigel Ross
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Ms June Lynch
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 13 Oct 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Laurie Ross Holdings Limited
Change date: 2017-08-04
Documents
Change person director company with change date
Date: 13 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms June Lynch
Change date: 2017-10-01
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: 25 st James Avenue East Kilbride Glasgow G74 5QD
New address: 6th Floor, 7 Buchanan Street Glasgow G1 3HL
Change date: 2016-12-07
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-26
Documents
Change person director company with change date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregg Nigel Ross
Change date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous extended
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 26 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-26
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-11
Officer name: Ms June Lynch
Documents
Termination secretary company with name termination date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robin Patricia Ross
Termination date: 2015-05-11
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Patricia Ross
Termination date: 2015-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0533280002
Charge creation date: 2015-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2015
Action Date: 11 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-11
Charge number: SC0533280003
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2015
Action Date: 07 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-07
Old address: 25C St. James Avenue East Kilbride Glasgow G74 5QD
New address: 25 St James Avenue East Kilbride Glasgow G74 5QD
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 26 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-26
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Old address: Nevis Suite 9/11 Braeview Place East Kilbride Glasgow G74 3XH
Change date: 2014-02-21
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 26 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-26
Documents
Accounts with accounts type total exemption small
Date: 01 May 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital variation of rights attached to shares
Date: 10 Apr 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Apr 2013
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 10 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 10 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Change registered office address company with date old address
Date: 10 May 2012
Action Date: 10 May 2012
Category: Address
Type: AD01
Old address: 1261 Shettleston Road Glasgow G32 7NG
Change date: 2012-05-10
Documents
Accounts with accounts type total exemption small
Date: 02 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Resolution
Date: 27 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregg Nigel Ross
Change date: 2011-12-23
Documents
Change person director company with change date
Date: 23 Dec 2011
Action Date: 23 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Patricia Ross
Change date: 2011-12-23
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 07 Jan 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2010
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date
Date: 08 Feb 2010
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Change person secretary company with change date
Date: 29 Jan 2010
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Robin Patricia Ross
Change date: 2009-10-25
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-25
Officer name: Gregg Nigel Ross
Documents
Change person director company with change date
Date: 29 Jan 2010
Action Date: 25 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Patricia Ross
Change date: 2009-10-25
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 05 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/08; no change of members
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / gregg ross / 20/08/2008
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/07; full list of members
Documents
Legacy
Date: 14 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/06; no change of members
Documents
Legacy
Date: 01 Aug 2007
Category: Capital
Type: 169
Description: £ ic 20000/13664 27/06/07 £ sr 6336@1=6336
Documents
Resolution
Date: 13 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 08 May 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Accounts with accounts type total exemption small
Date: 15 May 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2004
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 31 Mar 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 May 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 04 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 May 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 22 Nov 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/01; full list of members
Documents
Accounts with accounts type small
Date: 27 Jun 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 08 May 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/00; full list of members
Documents
Accounts with accounts type small
Date: 27 Apr 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 07 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/99; full list of members
Documents
Accounts with accounts type small
Date: 28 Apr 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 27 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/98; no change of members
Documents
Legacy
Date: 03 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/10/97; full list of members
Documents
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