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ROSS & LIDDELL LIMITED

Company number SC097770

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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)
14 Jan 2025 TM01 Termination of appointment of Lisa Morrison as a director on 14 January 2025
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
18 Dec 2024 AA Full accounts made up to 31 March 2024
05 Jan 2024 AA Full accounts made up to 31 March 2023
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
27 Dec 2023 TM01 Termination of appointment of Gavin Baird as a director on 15 December 2023
12 Sep 2023 AP01 Appointment of Mrs Lisa Morrison as a director on 1 September 2023
05 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 AP01 Appointment of Mr Gavin Baird as a director on 16 August 2021
16 Aug 2021 AP01 Appointment of Mrs Jennifer Harkins as a director on 16 August 2021
29 Dec 2020 CS01 Confirmation statement made on 28 December 2020 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
30 Apr 2019 SH03 Purchase of own shares.
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 SH10 Particulars of variation of rights attached to shares
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 PSC07 Cessation of Irene Campbell Devenny as a person with significant control on 3 April 2019
15 Apr 2019 TM01 Termination of appointment of Brian William Fulton as a director on 31 March 2019
15 Apr 2019 TM01 Termination of appointment of Irene Campbell Devenny as a director on 3 April 2019
08 Apr 2019 SH06 Cancellation of shares. Statement of capital on 3 April 2019
  • GBP 896.00