LAURIE ROSS LIMITED
GLASGOW

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Company number SC053328
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address 6TH FLOOR, 7, BUCHANAN STREET, GLASGOW, SCOTLAND, G1 3HL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 25 st James Avenue East Kilbride Glasgow G74 5QD to 6th Floor, 7 Buchanan Street Glasgow G1 3HL on 7 December 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Gregg Nigel Ross on 1 October 2016. The most likely internet sites of LAURIE ROSS LIMITED are www.laurieross.co.uk, and www.laurie-ross.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurie Ross Limited is a Private Limited Company. The company registration number is SC053328. Laurie Ross Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of Laurie Ross Limited is 6th Floor 7 Buchanan Street Glasgow Scotland G1 3hl. . LYNCH, June is a Director of the company. ROSS, Gregg Nigel is a Director of the company. Secretary ROSS, Robin Patricia has been resigned. Director ROSS, Robert Laurie has been resigned. Director ROSS, Robin Patricia has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LYNCH, June
Appointed Date: 11 May 2015
59 years old
Director
ROSS, Gregg Nigel
Appointed Date: 17 April 2001
48 years old

Resigned Directors

Secretary
ROSS, Robin Patricia
Resigned: 11 May 2015
Director
ROSS, Robert Laurie
Resigned: 17 April 2001
78 years old
Director
ROSS, Robin Patricia
Resigned: 11 May 2015
76 years old

Persons With Significant Control

Laurie Ross Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAURIE ROSS LIMITED Events

07 Dec 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 7 December 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
05 Oct 2016
Director's details changed for Gregg Nigel Ross on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 89 more events
10 Dec 1987
Accounts for a small company made up to 30 June 1986
24 Dec 1986
Return made up to 23/12/86; full list of members
18 Dec 1986
Accounts for a small company made up to 30 June 1985
16 Oct 1986
Director's particulars changed
11 Jun 1973
Incorporation

LAURIE ROSS LIMITED Charges

11 May 2015
Charge code SC05 3328 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Robin Patricia Ross
Description: Contains fixed charge.
11 May 2015
Charge code SC05 3328 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Robin Patricia Ross
Description: Contains floating charge…
9 March 1993
Floating charge
Delivered: 18 March 1993
Status: Satisfied on 7 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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