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LAURENCE MCINTOSH HOLDINGS LIMITED

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LAURENCE MCINTOSH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC399654

Incorporation date

16/05/2011

Size

Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

10 Kings Haugh, Peffermill Road, Edinburgh EH16 5UYCopy
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Latest events (Record since 16/05/2011)
dot icon20/03/2026
Confirmation statement made on 2026-02-25 with no updates
View PDF (3 pages)
dot icon14/08/2025
Full accounts made up to 2024-06-30
View PDF (28 pages)
dot icon05/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/02/2025
Termination of appointment of Rhona Ann Callander as a director on 2024-07-31
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with no updates
View PDF (3 pages)
dot icon26/05/2024
Confirmation statement made on 2024-05-16 with updates
View PDF (4 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon30/08/2023
Secretary's details changed for Mrs Fiona Caroline Macdonald on 2023-07-31
View PDF (1 pages)
dot icon30/08/2023
Director's details changed for Mr David John Macdonald on 2023-07-31
View PDF (2 pages)
dot icon30/08/2023
Director's details changed for Fiona Caroline Macdonald on 2023-07-31
View PDF (2 pages)
dot icon19/07/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (4 pages)
dot icon14/07/2023
Resolutions
View PDF (2 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (5 pages)
dot icon01/06/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon06/06/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon06/06/2022
Resolutions
View PDF (2 pages)
dot icon06/05/2022
Appointment of Mr Alexander James Callander as a director on 2021-12-13
View PDF (2 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon30/01/2020
Secretary's details changed for Mrs Fiona Caroline Macdonald on 2019-12-01
View PDF (1 pages)
dot icon30/01/2020
Director's details changed for Fiona Caroline Macdonald on 2019-12-01
View PDF (2 pages)
dot icon30/01/2020
Director's details changed for Mr David John Macdonald on 2019-12-01
View PDF (2 pages)
dot icon30/01/2020
Change of details for Mr David John Macdonald as a person with significant control on 2019-12-01
View PDF (2 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon14/10/2017
Registered office address changed from , 2 Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY to 10 Kings Haugh Peffermill Road Edinburgh EH16 5UY on 2017-10-14
View PDF (1 pages)
dot icon24/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon22/07/2017
Notification of David Macdonald as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (4 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon30/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2015
Director's details changed for Fiona Caroline Macdonald on 2013-12-17
View PDF (2 pages)
dot icon27/05/2015
Secretary's details changed for Mrs Fiona Caroline Macdonald on 2013-12-17
View PDF (1 pages)
dot icon27/05/2015
Director's details changed for Mr David John Macdonald on 2013-12-17
View PDF (2 pages)
dot icon20/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (7 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon30/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (7 pages)
dot icon30/05/2013
Appointment of Mrs Rhona Callander as a director
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Alastair Dempster as a director
View PDF (2 pages)
dot icon09/04/2013
Termination of appointment of Ross Dempster as a director
View PDF (2 pages)
dot icon16/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/06/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/06/2011
Statement of capital following an allotment of shares on 2011-05-31
View PDF (4 pages)
dot icon06/06/2011
Resolutions
View PDF (16 pages)
dot icon06/06/2011
Appointment of Mr Alastair Cox Dempster as a director
View PDF (3 pages)
dot icon06/06/2011
Appointment of Ross Morrison Dempster as a director
View PDF (3 pages)
dot icon06/06/2011
Appointment of Fiona Caroline Macdonald as a director
View PDF (3 pages)
dot icon06/06/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (3 pages)
dot icon16/05/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
359.73K
-
0.00
4.54K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callander, Alexander James
Director
13/12/2021 - Present
7
Callander, Rhona Ann
Director
22/03/2013 - 31/07/2024
5
Macdonald, David John
Director
16/05/2011 - Present
4
Dempster, Alastair Cox
Director
31/05/2011 - 22/03/2013
28
Macdonald, Fiona Caroline
Secretary
16/05/2011 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LAURENCE MCINTOSH HOLDINGS LIMITED

LAURENCE MCINTOSH HOLDINGS LIMITED is an(a) Active company incorporated on 16/05/2011 with the registered office located at 10 Kings Haugh, Peffermill Road, Edinburgh EH16 5UY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAURENCE MCINTOSH HOLDINGS LIMITED?

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LAURENCE MCINTOSH HOLDINGS LIMITED is currently Active. It was registered on 16/05/2011 .

Where is LAURENCE MCINTOSH HOLDINGS LIMITED located?

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LAURENCE MCINTOSH HOLDINGS LIMITED is registered at 10 Kings Haugh, Peffermill Road, Edinburgh EH16 5UY.

What does LAURENCE MCINTOSH HOLDINGS LIMITED do?

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LAURENCE MCINTOSH HOLDINGS LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for LAURENCE MCINTOSH HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-25 with no updates.