LAURIE ROSS HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC501358
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Gregg Nigel Ross on 1 February 2017; Director's details changed for Ms June Lynch on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAURIE ROSS HOLDINGS LIMITED are www.laurierossholdings.co.uk, and www.laurie-ross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurie Ross Holdings Limited is a Private Limited Company. The company registration number is SC501358. Laurie Ross Holdings Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Laurie Ross Holdings Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . LYNCH, June is a Director of the company. ROSS, Gregg Nigel is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LYNCH, June
Appointed Date: 06 May 2015
59 years old
Director
ROSS, Gregg Nigel
Appointed Date: 06 May 2015
48 years old

Resigned Directors

Director
DEANE, David William
Resigned: 06 May 2015
Appointed Date: 24 March 2015
61 years old

LAURIE ROSS HOLDINGS LIMITED Events

08 Mar 2017
Director's details changed for Mr Gregg Nigel Ross on 1 February 2017
08 Mar 2017
Director's details changed for Ms June Lynch on 1 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
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
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
...
... and 5 more events
13 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 6,970
13 May 2015
Change of share class name or designation
13 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015
Registration of charge SC5013580001, created on 11 May 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LAURIE ROSS HOLDINGS LIMITED Charges

11 May 2015
Charge code SC50 1358 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Robin Patricia Ross
Description: Contains floating charge…

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