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LAURIE ROSS HOLDINGS LIMITED

Company number SC501358

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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)
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
18 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Apr 2017 CH01 Director's details changed for Mr Gregg Nigel Ross on 23 March 2017
28 Apr 2017 CH01 Director's details changed for Ms June Lynch on 23 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Gregg Nigel Ross on 1 February 2017
08 Mar 2017 CH01 Director's details changed for Ms June Lynch on 1 February 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 13,938
08 Jun 2016 AD01 Registered office address changed from C/O Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 8 June 2016
13 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 May 2015 AP01 Appointment of Ms June Lynch as a director on 6 May 2015
13 May 2015 AP01 Appointment of Mr Gregg Nigel Ross as a director on 6 May 2015
13 May 2015 TM01 Termination of appointment of David William Deane as a director on 6 May 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 13,938
13 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 6,970
13 May 2015 SH08 Change of share class name or designation
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 May 2015 MR01 Registration of charge SC5013580001, created on 11 May 2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted