LAURENCE MCINTOSH LIMITED

SC206154
10 KINGS HAUGH PEFFERMILL ROAD EDINBURGH EH16 5UY

Documents

Documents
Date Category Description Pages
13 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2024 accounts Annual Accounts 10 Buy now
30 Aug 2023 officers Change of particulars for director (Mr David John Macdonald) 2 Buy now
19 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Jul 2023 capital Return of Allotment of shares 4 Buy now
14 Jul 2023 resolution Resolution 1 Buy now
01 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
12 May 2022 officers Appointment of director (Mr Alexander James Callander) 2 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 10 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr David John Macdonald) 2 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 mortgage Registration of a charge 4 Buy now
17 Sep 2019 accounts Annual Accounts 10 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 10 Buy now
31 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2017 accounts Annual Accounts 10 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
15 May 2015 officers Change of particulars for director (Mr David John Macdonald) 2 Buy now
20 Apr 2015 accounts Annual Accounts 8 Buy now
26 May 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 8 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
23 Apr 2013 officers Termination of appointment of director (Robert Findlay) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Ross Dempster) 1 Buy now
23 Apr 2013 officers Termination of appointment of director (Alastair Dempster) 1 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
22 Mar 2012 accounts Annual Accounts 8 Buy now
16 Jun 2011 officers Appointment of director (Mr Alastair Cox Dempster) 2 Buy now
16 Jun 2011 officers Appointment of director (Mr Ross Morrison Dempster) 2 Buy now
06 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jun 2011 resolution Resolution 15 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
08 Apr 2010 annual-return Annual Return 8 Buy now
18 Jun 2009 accounts Annual Accounts 22 Buy now
07 May 2009 capital Gbp ic 1025/820\10/04/09\gbp sr 205@1=205\ 2 Buy now
07 May 2009 capital Gbp ic 1230/1025\10/04/09\gbp sr 205@1=205\ 2 Buy now
23 Apr 2009 annual-return Return made up to 31/03/09; full list of members 7 Buy now
16 Apr 2009 officers Appointment terminated director and secretary fraser robertson 1 Buy now
16 Apr 2009 resolution Resolution 1 Buy now
10 Jul 2008 accounts Annual Accounts 17 Buy now
08 Apr 2008 annual-return Return made up to 31/03/08; full list of members 7 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
26 Apr 2007 annual-return Return made up to 31/03/07; full list of members 5 Buy now
15 Sep 2006 annual-return Return made up to 31/03/06; full list of members 9 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
01 Jul 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
01 Apr 2005 annual-return Return made up to 31/03/05; full list of members 10 Buy now
09 Dec 2004 accounts Annual Accounts 5 Buy now
16 Aug 2004 mortgage Partic of mort/charge ***** 6 Buy now
14 Apr 2004 annual-return Return made up to 31/03/04; full list of members 9 Buy now
12 Feb 2004 accounts Annual Accounts 5 Buy now
15 Aug 2003 annual-return Return made up to 11/04/03; full list of members 9 Buy now
13 Aug 2003 resolution Resolution 1 Buy now
13 Aug 2003 capital Ad 15/01/03--------- £ si 10@1=10 £ ic 1200/1210 2 Buy now
11 Jun 2003 capital Ad 09/04/02--------- £ si 1199@1 3 Buy now
26 Apr 2003 accounts Annual Accounts 5 Buy now
10 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 officers Director resigned 1 Buy now
26 Jul 2002 annual-return Return made up to 11/04/02; full list of members 8 Buy now
03 May 2002 incorporation Memorandum Articles 5 Buy now
03 May 2002 address Registered office changed on 03/05/02 from: 68 queen street edinburgh midlothian EH2 4NN 1 Buy now
03 May 2002 resolution Resolution 1 Buy now
19 Apr 2002 accounts Annual Accounts 7 Buy now
10 Jul 2001 annual-return Return made up to 11/04/01; full list of members 7 Buy now
07 Jun 2001 officers Secretary resigned 1 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 mortgage Partic of mort/charge ***** 6 Buy now
19 Jan 2001 accounts Accounting reference date extended from 30/04/01 to 31/07/01 1 Buy now
19 May 2000 officers Director resigned 1 Buy now
19 May 2000 officers New director appointed 2 Buy now
19 May 2000 officers New director appointed 2 Buy now
19 May 2000 officers New director appointed 2 Buy now
20 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2000 incorporation Incorporation Company 17 Buy now