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Laurie Ross Holdings Limited

Laurie Ross Holdings Limited is an active company incorporated on 24 March 2015 with the registered office located in Glasgow, City of Glasgow. Laurie Ross Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
SC501358
Private limited company
Scottish Company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
37 Carmunnock Road
Mount Florida
Glasgow
Scotland
G44 4TZ
Scotland
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1981
Aston Lark Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurie Ross Limited
June Lynch, Jenny Louise Hughes, and 2 more are mutual people.
Active
Watkin Davies Insurance Consultants Limited
Jenny Louise Hughes and Richard James Easterbrook are mutual people.
Active
A-Plan Holdings
Jenny Louise Hughes is a mutual person.
Active
Primo Limited
Jenny Louise Hughes is a mutual person.
Active
Tilt Services Limited
Jenny Louise Hughes is a mutual person.
Active
A-Plan Group Ltd
Jenny Louise Hughes is a mutual person.
Active
Howden Driving Data Limited
Jenny Louise Hughes is a mutual person.
Active
RSP Oxford Ltd
Jenny Louise Hughes and Richard James Easterbrook are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£313.65K
Decreased by £705.53K (-69%)
Net Assets
£719.47K
Increased by £705.53K (+5062%)
Debt Ratio (%)
30%
Decreased by 68.29% (-69%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Aston Lark Group Limited (PSC) Appointed
2 Months Ago on 17 Jun 2025
Howden Uk&I Holdings Limited (PSC) Resigned
2 Months Ago on 17 Jun 2025
Amended Accounts Submitted
8 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Richard James Easterbrook Appointed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
John Barnes Appointed
1 Year 6 Months Ago on 29 Feb 2024
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Notification of Aston Lark Group Limited as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Cessation of Howden Uk&I Holdings Limited as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Statement of capital on 17 March 2025
Submitted on 17 Mar 2025
Solvency Statement dated 12/03/25
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Amended accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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