Glasgow
G1 4AW
Scotland
Director Name | Mr Alexander Cassidy |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2005(19 years after company formation) |
Appointment Duration | 19 years |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mr Andrew Jack Cunningham |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2007(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mrs Jennifer Harkins |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2021(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mrs Lisa Morrison |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2023(37 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
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 | 22 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 31 December 2012) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Bellvue Cottage Lochfaulds Beith KA15 2HX Scotland |
Director Name | Mr James Jack Fulton |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 30 April 2010) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | Cromer 4 Carriagehill Drive Paisley Renfrewshire PA2 6JG Scotland |
Director Name | John Henry Harris |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 31 December 2012) |
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 | 22 December 1988(2 years, 9 months 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 | 22 December 1988(2 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 13 March 2001) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
Director Name | John Brolly |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(8 years after company formation) |
Appointment Duration | 18 years, 11 months (resigned 28 February 2013) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 35 Springfield Road Bishopbriggs Glasgow Lanarkshire G64 1PL Scotland |
Director Name | Mrs Irene Campbell Devenny |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(8 years after company formation) |
Appointment Duration | 25 years (resigned 03 April 2019) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mr Brian William Fulton |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(20 years, 12 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 March 2019) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mr Gerald Gilroy |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2007(21 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2016) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Director Name | Mr Gavin Baird |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2021(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 December 2023) |
Role | Property Manager |
Country of Residence | Scotland |
Correspondence Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
Website | ross-liddell.com |
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Registered Address | 60 St Enoch Square Glasgow G1 4AW Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
482 at £1 | Irene C. Devenny 26.93% Ordinary |
---|---|
448 at £1 | Alexander Cassidy 25.03% Ordinary |
448 at £1 | Andrew J. Cunningham 25.03% Ordinary |
412 at £1 | Brian William Fulton 23.02% Ordinary |
Year | 2014 |
---|---|
Turnover | £4,487,042 |
Net Worth | £2,840,532 |
Cash | £8,600,655 |
Current Liabilities | £9,360,028 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 4 weeks from now) |
28 January 1997 | Delivered on: 7 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises forming part of second floor and numbered 8 and 9 and 52 saint enoch square,glasgow. Outstanding |
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3 August 1995 | Delivered on: 17 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rooms 1, 2 and 3 on the second floor above the ground floor at 52 st enoch square, glasgow. Outstanding |
14 May 1990 | Delivered on: 22 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rooms 10, 11, 14 & 15 at the front of the 3RD floor of 52 saint enoch square, glasgow. Outstanding |
14 May 1990 | Delivered on: 22 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 st. Enoch square and 52 st. Enoch square, glasgow. Outstanding |
15 April 1987 | Delivered on: 22 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
29 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
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22 December 2020 | Full accounts made up to 31 March 2020 (29 pages) |
30 December 2019 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
18 December 2019 | Full accounts made up to 31 March 2019 (30 pages) |
30 April 2019 | Purchase of own shares. (3 pages) |
24 April 2019 | Resolutions
|
24 April 2019 | Change of share class name or designation (2 pages) |
24 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
15 April 2019 | Termination of appointment of Brian William Fulton as a director on 31 March 2019 (1 page) |
15 April 2019 | Cessation of Irene Campbell Devenny as a person with significant control on 3 April 2019 (1 page) |
15 April 2019 | Termination of appointment of Irene Campbell Devenny as a director on 3 April 2019 (1 page) |
8 April 2019 | Cancellation of shares. Statement of capital on 3 April 2019
|
4 February 2019 | Purchase of own shares. (3 pages) |
23 January 2019 | Cancellation of shares. Statement of capital on 14 January 2019
|
7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
14 September 2018 | Full accounts made up to 31 March 2018 (26 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) |
27 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
27 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (26 pages) |
12 December 2016 | Full accounts made up to 31 March 2016 (26 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) |
11 January 2016 | Full accounts made up to 31 March 2015 (22 pages) |
11 January 2016 | Full accounts made up to 31 March 2015 (22 pages) |
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
|
17 November 2015 | Resolutions
|
17 November 2015 | Resolutions
|
30 December 2014 | Director's details changed for Brian William Fulton on 28 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Mr Gerald Gilroy on 28 December 2014 (2 pages) |
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 Irene Campbell Devenny on 28 December 2014 (2 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
30 December 2014 | Director's details changed for Mr Alexander Cassidy on 28 December 2014 (2 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
30 December 2014 | Secretary's details changed for Mr Alexander Cassidy on 28 December 2014 (1 page) |
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) |
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 Irene Campbell Devenny on 28 December 2014 (2 pages) |
30 December 2014 | Secretary's details changed for Mr Alexander Cassidy on 28 December 2014 (1 page) |
30 December 2014 | Director's details changed for Mr Alexander Cassidy on 28 December 2014 (2 pages) |
30 December 2014 | Director's details changed for Brian William Fulton on 28 December 2014 (2 pages) |
2 May 2014 | Auditor's resignation (1 page) |
2 May 2014 | Auditor's resignation (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 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
30 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
15 March 2013 | Termination of appointment of John Brolly as a director (1 page) |
15 March 2013 | Termination of appointment of John Brolly as a director (1 page) |
4 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (12 pages) |
4 January 2013 | Termination of appointment of John Harris as a director (1 page) |
4 January 2013 | Full accounts made up to 31 March 2012 (21 pages) |
4 January 2013 | Termination of appointment of John Harris as a director (1 page) |
4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (12 pages) |
4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
3 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (12 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (12 pages) |
4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (12 pages) |
4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (12 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (21 pages) |
5 January 2011 | Full accounts made up to 31 March 2010 (21 pages) |
24 May 2010 | Termination of appointment of James Fulton as a director (1 page) |
24 May 2010 | Termination of appointment of James Fulton as a director (1 page) |
5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (9 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 Keith Robert Bagnall on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Irene Campbell Devenny on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Alexander Cassidy on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for John Henry Harris on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for John Brolly on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Keith Robert Bagnall 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 Irene Campbell Devenny 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 James Jack Fulton 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 John Brolly on 28 December 2009 (2 pages) |
5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (9 pages) |
5 February 2010 | Director's details changed for James Jack Fulton on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for John Henry Harris on 28 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Alexander Cassidy on 28 December 2009 (2 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (21 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (21 pages) |
28 January 2009 | Return made up to 28/12/08; full list of members (7 pages) |
28 January 2009 | Return made up to 28/12/08; full list of members (7 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (21 pages) |
25 January 2008 | Return made up to 28/12/07; full list of members (4 pages) |
25 January 2008 | Return made up to 28/12/07; full list of members (4 pages) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
13 December 2007 | New director appointed (1 page) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | New director appointed (2 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (21 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (4 pages) |
23 January 2007 | Return made up to 28/12/06; full list of members (4 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 60 st enoch square glasgow G1 4AG (1 page) |
2 February 2006 | Amended full accounts made up to 31 March 2005 (19 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
2 February 2006 | Amended full accounts made up to 31 March 2005 (19 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
24 January 2006 | Return made up to 28/12/05; full list of members (10 pages) |
24 January 2006 | Return made up to 28/12/05; full list of members (10 pages) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (20 pages) |
7 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
7 January 2005 | Return made up to 28/12/04; full list of members (9 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (20 pages) |
31 January 2004 | Full accounts made up to 31 March 2003 (20 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
22 January 2004 | Return made up to 28/12/03; full list of members (9 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (19 pages) |
20 January 2003 | Return made up to 28/12/02; full list of members (9 pages) |
20 January 2003 | Return made up to 28/12/02; full list of members (9 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
15 January 2002 | Return made up to 28/12/01; full list of members (8 pages) |
27 March 2001 | New secretary appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | New secretary appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
12 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
25 January 2000 | Return made up to 28/12/99; full list of members
|
25 January 2000 | Return made up to 28/12/99; full list of members
|
1 February 1999 | Full accounts made up to 31 March 1998 (21 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (21 pages) |
14 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
14 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (20 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (20 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
7 February 1997 | Partic of mort/charge * (5 pages) |
7 February 1997 | Partic of mort/charge * (5 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (18 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (18 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
8 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
18 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
18 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
29 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
29 December 1995 | Full accounts made up to 31 March 1995 (18 pages) |
17 August 1995 | Partic of mort/charge * (8 pages) |
17 August 1995 | Partic of mort/charge * (8 pages) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Director resigned (2 pages) |
24 April 1990 | Company name changed carrall LIMITED\certificate issued on 25/04/90 (2 pages) |
24 April 1990 | Company name changed carrall LIMITED\certificate issued on 25/04/90 (2 pages) |
23 April 1990 | Resolutions
|
23 April 1990 | Resolutions
|
16 February 1990 | Full accounts made up to 31 December 1988 (16 pages) |
16 February 1990 | Full accounts made up to 31 December 1988 (16 pages) |
12 October 1989 | Full accounts made up to 31 December 1987 (16 pages) |
12 October 1989 | Full accounts made up to 31 December 1987 (16 pages) |
31 May 1988 | Memorandum and Articles of Association (32 pages) |
31 May 1988 | Memorandum and Articles of Association (32 pages) |
10 May 1988 | Accounts made up to 31 March 1987 (5 pages) |
10 May 1988 | Accounts made up to 31 March 1987 (5 pages) |
5 May 1987 | Company name changed sapphire marine LIMITED\certificate issued on 05/05/87 (4 pages) |
5 May 1987 | Company name changed sapphire marine LIMITED\certificate issued on 05/05/87 (4 pages) |
4 April 1986 | Company name changed\certificate issued on 04/04/86 (2 pages) |
4 April 1986 | Company name changed\certificate issued on 04/04/86 (2 pages) |
11 March 1986 | Incorporation (18 pages) |
11 March 1986 | Incorporation (18 pages) |