ROSS & LIDDELL LIMITED

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Company number SC097770
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address 60 ST ENOCH SQUARE, GLASGOW, G1 4AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Gerald Gilroy as a director on 31 March 2016. The most likely internet sites of ROSS & LIDDELL LIMITED are www.rossliddell.co.uk, and www.ross-liddell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 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.Ross Liddell Limited is a Private Limited Company. The company registration number is SC097770. Ross Liddell Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Ross Liddell Limited is 60 St Enoch Square Glasgow G1 4aw. . CASSIDY, Alexander is a Secretary of the company. CASSIDY, Alexander is a Director of the company. CUNNINGHAM, Andrew Jack is a Director of the company. DEVENNY, Irene Campbell is a Director of the company. FULTON, Brian William is a Director of the company. Secretary HARRIS, John Henry has been resigned. Director BAGNALL, Keith Robert has been resigned. Director BROLLY, John has been resigned. Director FULTON, James Jack has been resigned. Director GILROY, Gerald has been resigned. Director HARRIS, John Henry has been resigned. Director MCCANN, James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CASSIDY, Alexander
Appointed Date: 13 March 2001
Director
CASSIDY, Alexander
Appointed Date: 01 April 2005
59 years old
Director
CUNNINGHAM, Andrew Jack
Appointed Date: 01 December 2007
55 years old
Director
DEVENNY, Irene Campbell
Appointed Date: 01 April 1994
68 years old
Director
FULTON, Brian William
Appointed Date: 01 March 2007
64 years old

Resigned Directors

Secretary
HARRIS, John Henry
Resigned: 13 March 2001
Director
BAGNALL, Keith Robert
Resigned: 31 December 2012
77 years old
Director
BROLLY, John
Resigned: 28 February 2013
Appointed Date: 01 April 1994
71 years old
Director
FULTON, James Jack
Resigned: 30 April 2010
75 years old
Director
GILROY, Gerald
Resigned: 31 March 2016
Appointed Date: 01 December 2007
70 years old
Director
HARRIS, John Henry
Resigned: 31 December 2012
79 years old
Director
MCCANN, James
Resigned: 25 April 1995
90 years old

Persons With Significant Control

Mr Alexander Cassidy Fcca
Notified on: 28 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jack Cunningham
Notified on: 28 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Campbell Devenny
Notified on: 28 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS & LIDDELL LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
24 May 2016
Termination of appointment of Gerald Gilroy as a director on 31 March 2016
11 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,790
...
... and 111 more events
05 May 1987
Company name changed sapphire marine LIMITED\certificate issued on 05/05/87
09 Apr 1987
Registered office changed on 09/04/87 from: 90 st vincent street glasgow G2 5UB
09 Apr 1987
Director resigned;new director appointed
04 Apr 1986
Company name changed\certificate issued on 04/04/86
11 Mar 1986
Incorporation

ROSS & LIDDELL LIMITED Charges

28 January 1997
Standard security
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises forming part of second floor and numbered 8 and 9…
3 August 1995
Standard security
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rooms 1, 2 and 3 on the second floor above the ground floor…
14 May 1990
Standard security
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rooms 10, 11, 14 & 15 at the front of the 3RD floor of 52…
14 May 1990
Standard security
Delivered: 22 May 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 st. Enoch square and 52 st. Enoch square, glasgow.
15 April 1987
Bond & floating charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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