LAURENCE MCINTOSH LIMITED
Overview
| Company Name | LAURENCE MCINTOSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206154 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAURENCE MCINTOSH LIMITED?
- Joinery installation (43320) / Construction
Where is LAURENCE MCINTOSH LIMITED located?
| Registered Office Address | 10 Kings Haugh Peffermill Road EH16 5UY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAURENCE MCINTOSH LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLEGIUM 202 LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for LAURENCE MCINTOSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LAURENCE MCINTOSH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LAURENCE MCINTOSH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr David John Macdonald on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Notification of Laurence Mcintosh Holdings Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||||||
Cessation of David John Macdonald as a person with significant control on Mar 01, 2017 | 3 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Mr Alexander James Callander as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David John Macdonald on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr David John Macdonald as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||||||||||||||
Registration of charge SC2061540003, created on Oct 04, 2019 | 4 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of LAURENCE MCINTOSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Alexander James | Director | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | Scotland | British | 795920002 | |||||
| MACDONALD, David John | Director | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | Scotland | British | 70043160009 | |||||
| ROBERTSON, Fraser James | Secretary | 5 Allermuir Road EH13 0HE Edinburgh Midlothian | British | 70043180001 | ||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||
| DEMPSTER, Alastair Cox | Director | 8 Harelaw Road EH13 0DR Edinburgh Dalshian Scotland | Scotland | British | 64015620001 | |||||
| DEMPSTER, Ross Morrison | Director | Margaret Rose Drive EH10 7ER Edinburgh 18 Scotland | United Kingdom | British | 91212150002 | |||||
| FINDLAY, Robert James | Director | 30 Inchkeith G74 2JZ East Kilbride | United Kingdom | British | 87998160001 | |||||
| GROSSET, Alan George | Nominee Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh | British | 900019940001 | ||||||
| MCINTOSH, Stewart Drummond Munro | Director | 13 Greenhill Gardens EH10 4BN Edinburgh Midlothian | British | 70043260001 | ||||||
| ROBERTSON, Fraser James | Director | 5 Allermuir Road EH13 0HE Edinburgh Midlothian | British | 70043180001 |
Who are the persons with significant control of LAURENCE MCINTOSH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Macdonald | Mar 01, 2017 | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Laurence Mcintosh Holdings Limited | Apr 06, 2016 | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 Midlothian United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0