About

Registered Number: SC399654
Date of Incorporation: 16/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 10 Kings Haugh, Peffermill Road, Edinburgh, EH16 5UY,

 

Based in Edinburgh, Laurence Mcintosh Holdings Ltd was founded on 16 May 2011, it's status is listed as "Active". The current directors of Laurence Mcintosh Holdings Ltd are listed as Macdonald, Fiona Caroline, Macdonald, David John, Macdonald, Fiona Caroline, Dempster, Ross Morrison at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, David John 16 May 2011 - 1
MACDONALD, Fiona Caroline 31 May 2011 - 1
DEMPSTER, Ross Morrison 31 May 2011 22 March 2013 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Fiona Caroline 16 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 21 May 2020
CH03 - Change of particulars for secretary 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
PSC04 - N/A 30 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 May 2018
AD01 - Change of registered office address 14 October 2017
AA - Annual Accounts 24 September 2017
PSC01 - N/A 22 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 30 May 2016
AR01 - Annual Return 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
CH01 - Change of particulars for director 27 May 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 02 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 30 May 2013
TM01 - Termination of appointment of director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 16 June 2012
AA - Annual Accounts 22 March 2012
RESOLUTIONS - N/A 06 June 2011
SH10 - Notice of particulars of variation of rights attached to shares 06 June 2011
SH01 - Return of Allotment of shares 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 06 June 2011
AA01 - Change of accounting reference date 06 June 2011
NEWINC - New incorporation documents 16 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.