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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)
04 Feb 2019 SH03 Purchase of own shares.
23 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 January 2019
  • GBP 1,378.00
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
12 Dec 2016 AA Full accounts made up to 31 March 2016
24 May 2016 TM01 Termination of appointment of Gerald Gilroy as a director on 31 March 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,790
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AA Full accounts made up to 31 March 2014
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,790
30 Dec 2014 CH01 Director's details changed for Mr Alexander Cassidy on 28 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Gerald Gilroy on 28 December 2014
30 Dec 2014 CH03 Secretary's details changed for Mr Alexander Cassidy on 28 December 2014
30 Dec 2014 CH01 Director's details changed for Brian William Fulton on 28 December 2014
30 Dec 2014 CH01 Director's details changed for Irene Campbell Devenny on 28 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Andrew Cunningham on 28 December 2014
02 May 2014 AUD Auditor's resignation
10 Feb 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,790
30 Dec 2013 AA Full accounts made up to 31 March 2013
15 Mar 2013 TM01 Termination of appointment of John Brolly as a director
04 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders