LAURIE ROSS LIMITED

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LAURIE ROSS LIMITED

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Key Data

Status

Active

Company No.

SC053328

Incorporation date

11/06/1973

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

37 Carmunnock Road, Mount Florida, Glasgow G44 4TZCopy
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Latest events (Record since 11/06/1973)
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Statement by Directors
dot icon12/03/2026
Solvency Statement dated 06/03/26
dot icon12/03/2026
Statement of capital on 2026-03-12
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon27/02/2026
-
dot icon24/02/2026
-
dot icon08/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon19/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon17/09/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon17/09/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon17/09/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon17/12/2024
Amended accounts made up to 2023-12-31
dot icon17/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon31/05/2024
Appointment of Mr Richard James Easterbrook as a director on 2024-05-22
dot icon15/03/2024
Current accounting period shortened from 2024-12-31 to 2024-09-30
dot icon15/03/2024
Appointment of John Barnes as a director on 2024-02-29
dot icon23/02/2024
Termination of appointment of Gregg Nigel Ross as a director on 2024-01-13
dot icon23/02/2024
Appointment of Ms Jenny Louise Hughes as a director on 2024-02-09
dot icon07/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon27/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/07/2023
Satisfaction of charge SC0533280004 in full
dot icon08/11/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon02/11/2021
Change of details for Laurie Ross Holdings Limited as a person with significant control on 2021-10-01
dot icon02/11/2021
Director's details changed for Gregg Nigel Ross on 2021-10-01
dot icon02/11/2021
Director's details changed for Ms June Lynch on 2021-10-01
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon24/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon05/11/2020
Registered office address changed from 6th Floor, 7 Buchanan Street Glasgow G1 3HL Scotland to 37 Carmunnock Road Mount Florida Glasgow G44 4TZ on 2020-11-05
dot icon28/10/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon16/11/2018
Satisfaction of charge SC0533280002 in full
dot icon16/11/2018
Satisfaction of charge SC0533280003 in full
dot icon14/11/2018
Registration of charge SC0533280004, created on 2018-11-12
dot icon01/11/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon18/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon13/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon13/11/2017
Director's details changed for Gregg Nigel Ross on 2017-10-25
dot icon13/11/2017
Director's details changed for Ms June Lynch on 2017-10-25
dot icon31/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon13/10/2017
Change of details for Laurie Ross Holdings Limited as a person with significant control on 2017-08-04
dot icon13/10/2017
Director's details changed for Ms June Lynch on 2017-10-01
dot icon07/12/2016
Registered office address changed from 25 st James Avenue East Kilbride Glasgow G74 5QD to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on 2016-12-07
dot icon26/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon05/10/2016
Director's details changed for Gregg Nigel Ross on 2016-10-01
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/01/2016
Previous accounting period extended from 2015-06-30 to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon13/05/2015
Resolutions
dot icon13/05/2015
Appointment of Ms June Lynch as a director on 2015-05-11
dot icon13/05/2015
Termination of appointment of Robin Patricia Ross as a secretary on 2015-05-11
dot icon13/05/2015
Termination of appointment of Robin Patricia Ross as a director on 2015-05-11
dot icon13/05/2015
Registration of charge SC0533280002, created on 2015-05-11
dot icon13/05/2015
Registration of charge SC0533280003, created on 2015-05-11
dot icon07/04/2015
Registered office address changed from 25C St. James Avenue East Kilbride Glasgow G74 5QD to 25 St James Avenue East Kilbride Glasgow G74 5QD on 2015-04-07
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon20/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/02/2014
Registered office address changed from Nevis Suite 9/11 Braeview Place East Kilbride Glasgow G74 3XH on 2014-02-21
dot icon23/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon01/05/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/04/2013
Particulars of variation of rights attached to shares
dot icon10/04/2013
Change of share class name or designation
dot icon10/04/2013
Statement of company's objects
dot icon10/04/2013
Resolutions
dot icon14/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon10/05/2012
Registered office address changed from 1261 Shettleston Road Glasgow G32 7NG on 2012-05-10
dot icon02/05/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/02/2012
Memorandum and Articles of Association
dot icon27/02/2012
Resolutions
dot icon23/12/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon23/12/2011
Director's details changed for Gregg Nigel Ross on 2011-12-23
dot icon23/12/2011
Director's details changed for Robin Patricia Ross on 2011-12-23
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/01/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
dot icon12/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon08/02/2010
Annual return made up to 2009-10-26
dot icon29/01/2010
Secretary's details changed for Robin Patricia Ross on 2009-10-25
dot icon29/01/2010
Director's details changed for Gregg Nigel Ross on 2009-10-25
dot icon29/01/2010
Director's details changed for Robin Patricia Ross on 2009-10-25
dot icon31/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/03/2009
Return made up to 26/10/08; no change of members
dot icon04/03/2009
Director's change of particulars / gregg ross / 20/08/2008
dot icon25/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/11/2007
Return made up to 26/10/07; full list of members
dot icon14/09/2007
Return made up to 26/10/06; no change of members
dot icon01/08/2007
£ ic 20000/13664 27/06/07 £ sr 6336@1=6336
dot icon13/07/2007
Memorandum and Articles of Association
dot icon13/07/2007
Resolutions
dot icon08/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon15/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon01/12/2005
Return made up to 26/10/05; full list of members
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon12/10/2004
Return made up to 26/10/04; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2003-06-30
dot icon31/03/2004
Director's particulars changed
dot icon13/02/2004
Return made up to 26/10/03; full list of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon04/11/2002
Return made up to 26/10/02; full list of members
dot icon01/05/2002
Total exemption small company accounts made up to 2001-06-30
dot icon22/11/2001
Return made up to 26/10/01; full list of members
dot icon27/06/2001
Accounts for a small company made up to 2000-06-30
dot icon08/05/2001
Director resigned
dot icon08/05/2001
New director appointed
dot icon27/12/2000
Return made up to 26/10/00; full list of members
dot icon27/04/2000
Accounts for a small company made up to 1999-06-30
dot icon07/01/2000
Return made up to 26/10/99; full list of members
dot icon28/04/1999
Accounts for a small company made up to 1998-06-30
dot icon27/01/1999
Return made up to 26/10/98; no change of members
dot icon03/03/1998
Return made up to 26/10/97; full list of members
dot icon26/02/1998
Accounts for a small company made up to 1997-06-30
dot icon01/05/1997
Accounts for a small company made up to 1996-06-30
dot icon30/12/1996
Return made up to 26/10/96; no change of members
dot icon15/04/1996
Accounts for a small company made up to 1995-06-30
dot icon25/01/1996
Return made up to 26/10/95; no change of members
dot icon13/03/1995
Accounts for a small company made up to 1994-06-30
dot icon01/02/1995
Return made up to 26/10/94; full list of members
dot icon08/03/1994
Accounts for a small company made up to 1993-06-30
dot icon29/12/1993
Ad 14/12/93--------- £ si 19900@1=19900 £ ic 100/20000
dot icon29/12/1993
Return made up to 26/10/93; full list of members
dot icon26/04/1993
Accounts for a small company made up to 1992-06-30
dot icon18/03/1993
Partic of mort/charge *
dot icon06/01/1993
Return made up to 26/10/92; no change of members
dot icon17/03/1992
Accounts for a small company made up to 1991-06-30
dot icon09/12/1991
Return made up to 26/10/91; no change of members
dot icon05/09/1991
Nc inc already adjusted 09/08/91
dot icon05/09/1991
Resolutions
dot icon04/09/1991
Accounts for a small company made up to 1990-06-30
dot icon02/11/1990
Accounts for a small company made up to 1989-06-30
dot icon02/11/1990
Return made up to 26/10/90; full list of members
dot icon12/10/1990
Accounts for a small company made up to 1988-06-30
dot icon18/09/1989
Return made up to 08/09/89; full list of members
dot icon22/11/1988
Return made up to 15/11/88; full list of members
dot icon08/11/1988
Accounts for a small company made up to 1987-06-30
dot icon10/12/1987
Return made up to 04/12/87; full list of members
dot icon10/12/1987
Accounts for a small company made up to 1986-06-30
dot icon24/12/1986
Return made up to 23/12/86; full list of members
dot icon18/12/1986
Accounts for a small company made up to 1985-06-30
dot icon16/10/1986
Director's particulars changed
dot icon11/06/1973
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

40
2022
change arrow icon+64.88 % *

* during past year

Cash in Bank

£513,119.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/03/2027
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
41
876.06K
-
0.00
311.22K
-
2022
40
946.58K
-
0.00
513.12K
-
2022
40
946.58K
-
0.00
513.12K
-

Employees

2022

Employees

40 Descended-2 % *

Net Assets(GBP)

946.58K £Ascended8.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

513.12K £Ascended64.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LAURIE ROSS LIMITED

LAURIE ROSS LIMITED is an(a) Active company incorporated on 11/06/1973 with the registered office located at 37 Carmunnock Road, Mount Florida, Glasgow G44 4TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of LAURIE ROSS LIMITED?

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LAURIE ROSS LIMITED is currently Active. It was registered on 11/06/1973 .

Where is LAURIE ROSS LIMITED located?

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

What does LAURIE ROSS LIMITED do?

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LAURIE ROSS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does LAURIE ROSS LIMITED have?

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LAURIE ROSS LIMITED had 40 employees in 2022.

What is the latest filing for LAURIE ROSS LIMITED?

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The latest filing was on 12/03/2026: Resolutions.