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LAURENCE MCINTOSH HOLDINGS LIMITED - 10 Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, United Kingdom
Company Information
- Company registration number
- SC399654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Kings Haugh
- Peffermill Road
- Edinburgh
- EH16 5UY
- United Kingdom 10 Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, United Kingdom UK
Management
- Managing Directors
- CALLANDER, Alexander James
- CALLANDER, Rhona Ann
- MACDONALD, David John
- MACDONALD, Fiona Caroline
- Company secretaries
- MACDONALD, Fiona Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-16
- Age Of Company 2011-05-16 13 years
- SIC/NACE
- 43320
Ownership
- Beneficial Owners
- Mr David John Macdonald
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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LAURENCE MCINTOSH HOLDINGS LIMITED Company Description
- LAURENCE MCINTOSH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC399654. Its current trading status is "live". It was registered 2011-05-16. It has declared SIC or NACE codes as "43320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 10 Kings Haugh .
Get LAURENCE MCINTOSH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laurence Mcintosh Holdings Limited - 10 Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY, United Kingdom
- 2011-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-14) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-01) - CS01
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change-person-director-company-with-change-date (2023-08-30) - CH01
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change-account-reference-date-company-current-extended (2023-06-01) - AA01
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capital-allotment-shares (2023-07-19) - SH01
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change-person-secretary-company-with-change-date (2023-08-30) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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memorandum-articles (2022-06-06) - MA
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resolution (2022-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-05-29) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-30) - PSC04
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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change-person-secretary-company-with-change-date (2020-01-30) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-22) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-27) - CH01
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change-person-secretary-company-with-change-date (2015-05-27) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-16) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-06) - SH01
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resolution (2011-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-account-reference-date-company-current-shortened (2011-06-06) - AA01
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capital-variation-of-rights-attached-to-shares (2011-06-06) - SH10
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incorporation-company (2011-05-16) - NEWINC