LAURENCE MCINTOSH LIMITED

Key Data

Status

Active

Company No.

SC206154

Incorporation date

11/04/2000

Size

Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-06-30

View PDF (22 pages)

23/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

30/08/2023

Director's details changed for Mr David John Macdonald on 2023-07-31

View PDF (2 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

19/07/2023

Cessation of David John Macdonald as a person with significant control on 2017-03-01

View PDF (3 pages)

19/07/2023

Notification of Laurence Mcintosh Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

14/07/2023

Resolutions

View PDF (1 pages)

01/06/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/05/2022

Appointment of Mr Alexander James Callander as a director on 2021-12-13

View PDF (2 pages)

18/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Mr David John Macdonald on 2019-12-01

View PDF (2 pages)

30/01/2020

Change of details for Mr David John Macdonald as a person with significant control on 2019-12-01

View PDF (2 pages)

10/10/2019

Registration of charge SC2061540003, created on 2019-10-04

View PDF (4 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/03/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

14/10/2017

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)

24/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

15/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

15/05/2015

Director's details changed for Mr David John Macdonald on 2013-12-17

View PDF (2 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

23/04/2013

Termination of appointment of Robert Findlay as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Ross Dempster as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Alastair Dempster as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

22/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/06/2011

Appointment of Mr Alastair Cox Dempster as a director

View PDF (2 pages)

16/06/2011

Appointment of Mr Ross Morrison Dempster as a director

View PDF (2 pages)

06/06/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2011

Resolutions

View PDF (15 pages)

04/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/05/2009

Gbp ic 1025/820\10/04/09\gbp sr 205@1=205\

View PDF (2 pages)

07/05/2009

Gbp ic 1230/1025\10/04/09\gbp sr 205@1=205\

View PDF (2 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (7 pages)

16/04/2009

Appointment terminated director and secretary fraser robertson

View PDF (1 pages)

16/04/2009

Resolutions

View PDF (1 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

15/09/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

01/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

09/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

16/08/2004

Partic of mort/charge *

View PDF (6 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

12/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

15/08/2003

Return made up to 11/04/03; full list of members

View PDF (9 pages)

13/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Ad 15/01/03--------- £ si 10@1=10 £ ic 1200/1210

View PDF (2 pages)

11/06/2003

Ad 09/04/02--------- £ si 1199@1

View PDF (3 pages)

26/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

10/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

26/07/2002

Return made up to 11/04/02; full list of members

View PDF (8 pages)

03/05/2002

Memorandum and Articles of Association

View PDF (5 pages)

03/05/2002

Registered office changed on 03/05/02 from: 68 queen street edinburgh midlothian EH2 4NN

View PDF (1 pages)

03/05/2002

Resolutions

View PDF (1 pages)

19/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

10/07/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

13/02/2001

Partic of mort/charge *

View PDF (6 pages)

19/01/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
58
264.96K
-
0.00
13.95K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callander, Alexander James	Director	13/12/2021 - Present	7
Macdonald, David John	Director	11/05/2000 - Present	3
Dempster, Alastair Cox	Director	31/05/2011 - 22/03/2013	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAURENCE MCINTOSH LIMITED

LAURENCE MCINTOSH LIMITED is an(a) Active company incorporated on 11/04/2000 with the registered office located at 10 Kings Haugh, Peffermill Road, Edinburgh EH16 5UY. There are currently 2 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 LIMITED?

LAURENCE MCINTOSH LIMITED is currently Active. It was registered on 11/04/2000 .

Where is LAURENCE MCINTOSH LIMITED located?

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

What does LAURENCE MCINTOSH LIMITED do?

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

What is the latest filing for LAURENCE MCINTOSH LIMITED?

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