Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAURIE ROSS LIMITED

Company number SC053328

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AD01 Registered office address changed from Nevis Suite 9/11 Braeview Place East Kilbride Glasgow G74 3XH on 21 February 2014
23 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 13,664
01 May 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2013 SH10 Particulars of variation of rights attached to shares
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflict of interests/shares divided/re-designated 04/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 1261 Shettleston Road Glasgow G32 7NG on 10 May 2012
02 May 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 MEM/ARTS Memorandum and Articles of Association
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Gregg Nigel Ross on 23 December 2011
23 Dec 2011 CH01 Director's details changed for Robin Patricia Ross on 23 December 2011
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 26 October 2009
29 Jan 2010 CH03 Secretary's details changed for Robin Patricia Ross on 25 October 2009
29 Jan 2010 CH01 Director's details changed for Gregg Nigel Ross on 25 October 2009
29 Jan 2010 CH01 Director's details changed for Robin Patricia Ross on 25 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008