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LAURIE ROSS LIMITED

Company number SC053328

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AP01	Appointment of Mr Richard James Easterbrook as a director on 22 May 2024	View PDF Appointment of Mr Richard James Easterbrook as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of John Barnes as a director on 29 February 2024	View PDF Appointment of John Barnes as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Ms Jenny Louise Hughes as a director on 9 February 2024	View PDF Appointment of Ms Jenny Louise Hughes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Gregg Nigel Ross as a director on 13 January 2024	View PDF Termination of appointment of Gregg Nigel Ross as a director on 13 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jul 2023	MR04	Satisfaction of charge SC0533280004 in full	View PDF Satisfaction of charge SC0533280004 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC05	Change of details for Laurie Ross Holdings Limited as a person with significant control on 1 October 2021	View PDF Change of details for Laurie Ross Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Gregg Nigel Ross on 1 October 2021	View PDF Director's details changed for Gregg Nigel Ross on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Ms June Lynch on 1 October 2021	View PDF Director's details changed for Ms June Lynch on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2020	AD01	Registered office address changed from 6th Floor, 7 Buchanan Street Glasgow G1 3HL Scotland to 37 Carmunnock Road Mount Florida Glasgow G44 4TZ on 5 November 2020	View PDF Registered office address changed from 6th Floor, 7 Buchanan Street Glasgow G1 3HL Scotland to 37 Carmunnock Road Mount Florida Glasgow G44 4TZ on 5 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2018	MR04	Satisfaction of charge SC0533280002 in full	View PDF Satisfaction of charge SC0533280002 in full - link opens in a new window - 4 pages (4 pages)

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LAURIE ROSS LIMITED

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