LAURIE ROSS LIMITED

Company number SC053328

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge SC0533280003 in full	(4 pages)
14 Nov 2018	MR01	Registration of charge SC0533280004, created on 12 November 2018	(18 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(10 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
13 Nov 2017	CH01	Director's details changed for Gregg Nigel Ross on 25 October 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Ms June Lynch on 25 October 2017	(2 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Oct 2017	PSC05	Change of details for Laurie Ross Holdings Limited as a person with significant control on 4 August 2017	(2 pages)
13 Oct 2017	CH01	Director's details changed for Ms June Lynch on 1 October 2017	(2 pages)
07 Dec 2016	AD01	Registered office address changed from 25 st James Avenue East Kilbride Glasgow G74 5QD to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on 7 December 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Oct 2016	CH01	Director's details changed for Gregg Nigel Ross on 1 October 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
11 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 13,664	(5 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
13 May 2015	AP01	Appointment of Ms June Lynch as a director on 11 May 2015	(3 pages)
13 May 2015	TM02	Termination of appointment of Robin Patricia Ross as a secretary on 11 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Robin Patricia Ross as a director on 11 May 2015	(2 pages)
13 May 2015	MR01	Registration of charge SC0533280002, created on 11 May 2015	(9 pages)
13 May 2015	MR01	Registration of charge SC0533280003, created on 11 May 2015	(10 pages)
07 Apr 2015	AD01	Registered office address changed from 25C St. James Avenue East Kilbride Glasgow G74 5QD to 25 St James Avenue East Kilbride Glasgow G74 5QD on 7 April 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
20 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 13,664	(6 pages)