LAURENCE MCINTOSH HOLDINGS LIMITED
Overview
| Company Name | LAURENCE MCINTOSH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC399654 |
| 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 HOLDINGS LIMITED?
- Joinery installation (43320) / Construction
Where is LAURENCE MCINTOSH HOLDINGS LIMITED located?
| Registered Office Address | 10 Kings Haugh Peffermill Road EH16 5UY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAURENCE MCINTOSH HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for LAURENCE MCINTOSH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 28 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rhona Ann Callander as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Fiona Caroline Macdonald on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David John Macdonald on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mrs Fiona Caroline Macdonald on Jul 31, 2023 | 1 pages | CH03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Alexander James Callander as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mrs Fiona Caroline Macdonald on Dec 01, 2019 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Fiona Caroline Macdonald on Dec 01, 2019 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of LAURENCE MCINTOSH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Fiona Caroline | Secretary | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | 160092190001 | |||||||
| 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 | |||||
| MACDONALD, Fiona Caroline | Director | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | Scotland | British | 160591250004 | |||||
| CALLANDER, Rhona Ann | Director | Drummond Place EH3 6PH Edinburgh 6 Scotland | Scotland | British | 177296740001 | |||||
| DEMPSTER, Alastair Cox | Director | 8 Harelaw Road EH13 0DR Edinburgh Dalshian Midlothian United Kingdom | Scotland | British | 64015620001 | |||||
| DEMPSTER, Ross Morrison | Director | Margaret Rose Drive EH10 7ER Edinburgh 18 Midlothian United Kingdom | United Kingdom | British | 91212150002 |
Who are the persons with significant control of LAURENCE MCINTOSH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Macdonald | Jul 01, 2017 | Kings Haugh Peffermill Road EH16 5UY Edinburgh 10 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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