LAURIE ROSS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC501358

Incorporation date

24/03/2015

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2015)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2025

Application to strike the company off the register

View PDF (3 pages)

19/06/2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

View PDF (1 pages)

19/06/2025

Notification of Aston Lark Group Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

17/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Solvency Statement dated 12/03/25

View PDF (1 pages)

17/03/2025

Statement by Directors

View PDF (1 pages)

17/03/2025

Statement of capital on 2025-03-17

View PDF (3 pages)

17/12/2024

Amended accounts made up to 2023-12-31

View PDF (7 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

31/05/2024

Appointment of Mr Richard James Easterbrook as a director on 2024-05-22

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

15/03/2024

Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 37 Carmunnock Road Mount Florida Glasgow Scotland G44 4TZ on 2024-03-15

View PDF (1 pages)

15/03/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

15/03/2024

Appointment of John Barnes as a director on 2024-02-29

View PDF (2 pages)

29/02/2024

Termination of appointment of Kelly Anne Ogley as a director on 2024-01-13

View PDF (1 pages)

19/02/2024

Cessation of Junelyn Ltd as a person with significant control on 2024-01-13

View PDF (1 pages)

19/02/2024

Cessation of Gregg Nigel Ross as a person with significant control on 2024-01-13

View PDF (1 pages)

19/02/2024

Appointment of Ms Kelly Anne Ogley as a director on 2024-01-13

View PDF (2 pages)

19/02/2024

Appointment of Ms Jenny Louise Hughes as a director on 2024-01-13

View PDF (2 pages)

19/02/2024

Termination of appointment of Gregg Nigel Ross as a director on 2024-01-13

View PDF (1 pages)

19/02/2024

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2024-01-13

View PDF (2 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

23/03/2023

Satisfaction of charge SC5013580001 in full

View PDF (1 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

01/04/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

23/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

18/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

31/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (7 pages)

28/04/2017

Director's details changed for Mr Gregg Nigel Ross on 2017-03-23

View PDF (2 pages)

28/04/2017

Director's details changed for Ms June Lynch on 2017-03-23

View PDF (2 pages)

08/03/2017

Director's details changed for Mr Gregg Nigel Ross on 2017-02-01

View PDF (2 pages)

08/03/2017

Director's details changed for Ms June Lynch on 2017-02-01

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/06/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

08/06/2016

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 2016-06-08

View PDF (1 pages)

13/05/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

13/05/2015

Appointment of Ms June Lynch as a director on 2015-05-06

View PDF (3 pages)

13/05/2015

Appointment of Mr Gregg Nigel Ross as a director on 2015-05-06

View PDF (3 pages)

13/05/2015

Termination of appointment of David William Deane as a director on 2015-05-06

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (6 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (6 pages)

13/05/2015

Change of share class name or designation

View PDF (2 pages)

13/05/2015

Resolutions

View PDF (22 pages)

13/05/2015

Registration of charge SC5013580001, created on 2015-05-11

View PDF (9 pages)

24/03/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2025

Last change occurred

31/12/2023

Accounts

Unaudited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.94K
-
0.00
-
-

2022
2
13.94K
-
0.00
-
-

2022
2
13.94K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

13.94K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Deane, David William	Director	24/03/2015 - 06/05/2015	381
Ross, Gregg Nigel	Director	06/05/2015 - 13/01/2024	4
Hughes, Jenny Louise	Director	13/01/2024 - Present	8
Ogley, Kelly Anne	Director	13/01/2024 - 13/01/2024	5
Easterbrook, Richard James	Director	22/05/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAURIE ROSS HOLDINGS LIMITED

LAURIE ROSS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/03/2015 with the registered office located at 37 Carmunnock Road, Mount Florida, Glasgow, Scotland G44 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURIE ROSS HOLDINGS LIMITED?

LAURIE ROSS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/03/2015 and dissolved on 23/09/2025.

Where is LAURIE ROSS HOLDINGS LIMITED located?

LAURIE ROSS HOLDINGS LIMITED is registered at 37 Carmunnock Road, Mount Florida, Glasgow, Scotland G44 4TZ.

What does LAURIE ROSS HOLDINGS LIMITED do?

LAURIE ROSS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LAURIE ROSS HOLDINGS LIMITED have?

LAURIE ROSS HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for LAURIE ROSS HOLDINGS LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.