| Company Name | Ross & Liddell Surveyors Limited |
|---|---|
| Directors | Andrew Jack Cunningham and Alexander Cassidy |
| Company Status | Active |
| Company Number | SC066635 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1978(45 years, 4 months ago) |
| Previous Name | Ross & Liddell Residential Letting Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Jack Cunningham |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(30 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
| Director Name | Mr Alexander Cassidy |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2009(30 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
| Director Name | Mr Keith Robert Bagnall |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 December 1988(10 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 31 July 2009) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bellvue Cottage Lochfaulds Beith KA15 2HX Scotland |
| Director Name | John Henry Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1988(10 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 31 July 2009) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
| Director Name | James McCann |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1988(10 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 25 April 1995) |
| Role | Property Manager |
| Correspondence Address | 14 Cadder Road Bishopbriggs Glasgow Lanarkshire G64 3JH Scotland |
| Secretary Name | John Henry Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1988(10 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
| Director Name | Mr Gerald Gilroy |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(30 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 2016) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
Contact
| Website | ross-liddell.com |
|---|
Location
| Registered Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Ross & Liddell LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Alexander Cassidy 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 31 October 1985 | Delivered on: 6 November 1985 Satisfied on: 31 March 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 25 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 May 2016 | Termination of appointment of Gerald Gilroy as a director on 31 March 2016 (1 page) |
| 24 May 2016 | Termination of appointment of Gerald Gilroy as a director on 31 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Director's details changed for Mr Gerald Gilroy on 28 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr Andrew Cunningham on 28 December 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Mr Andrew Cunningham on 28 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Gerald Gilroy on 28 December 2014 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Registered office address changed from 60 St Enoch Square Glasgow G1 4AG on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 60 St Enoch Square Glasgow G1 4AG on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Andrew Cunningham on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Alexander Cassidy on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Gerald Gilroy on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Andrew Cunningham on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Alexander Cassidy on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Gerald Gilroy on 28 December 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 6 August 2009 | Company name changed ross & liddell residential letting services LIMITED\certificate issued on 06/08/09 (2 pages) |
| 6 August 2009 | Company name changed ross & liddell residential letting services LIMITED\certificate issued on 06/08/09 (2 pages) |
| 4 August 2009 | Appointment terminated secretary john harris (1 page) |
| 4 August 2009 | Director appointed mr alexander cassidy (1 page) |
| 4 August 2009 | Appointment terminated director keith bagnall (1 page) |
| 4 August 2009 | Appointment terminated secretary john harris (1 page) |
| 4 August 2009 | Appointment terminated director keith bagnall (1 page) |
| 4 August 2009 | Appointment terminated director john harris (1 page) |
| 4 August 2009 | Director appointed mr alexander cassidy (1 page) |
| 4 August 2009 | Appointment terminated director john harris (1 page) |
| 14 July 2009 | Director appointed mr andrew cunningham (1 page) |
| 14 July 2009 | Director appointed mr andrew cunningham (1 page) |
| 10 July 2009 | Director appointed mr gerald gilroy (1 page) |
| 10 July 2009 | Director appointed mr gerald gilroy (1 page) |
| 28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 12 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 30 July 1998 | Company name changed rolid investments LIMITED\certificate issued on 31/07/98 (2 pages) |
| 30 July 1998 | Company name changed rolid investments LIMITED\certificate issued on 31/07/98 (2 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 24 January 1996 | Return made up to 28/12/95; no change of members
|
| 24 January 1996 | Return made up to 28/12/95; no change of members
|
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |