LAURENCE MCINTOSH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LAURENCE MCINTOSH LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
LAURENCE MCINTOSH LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: SC206154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LAURENCE MCINTOSH LIMITED - EDINBURGH

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

10 KINGS HAUGH
EDINBURGH
EH16 5UY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MACDONALD Feb 1964 British Director 2000-05-11 CURRENT
ALEXANDER JAMES CALLANDER Apr 1960 British Director 2021-12-13 CURRENT
FRASER JAMES ROBERTSON Apr 1948 British Director 2000-05-11 UNTIL 2009-04-10 RESIGNED
STEWART DRUMMOND MUNRO MCINTOSH May 1947 British Director 2000-05-11 UNTIL 2003-02-14 RESIGNED
MR ROBERT JAMES FINDLAY Aug 1954 British Director 2002-12-16 UNTIL 2013-01-07 RESIGNED
ROSS MORRISON DEMPSTER Nov 1971 British Director 2011-05-31 UNTIL 2013-03-22 RESIGNED
MR ALASTAIR COX DEMPSTER Jun 1940 British Director 2011-05-31 UNTIL 2013-03-22 RESIGNED
FRASER JAMES ROBERTSON Apr 1948 British Secretary 2001-06-01 UNTIL 2009-04-10 RESIGNED
ALAN GEORGE GROSSET Jan 1942 British Nominee Director 2000-04-11 UNTIL 2000-05-15 RESIGNED
MORISON BISHOP Secretary 2000-04-11 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Macdonald 2017-03-01 - 2017-03-01 4/1964 Edinburgh   Ownership of shares 25 to 50 percent
Laurence Mcintosh Holdings Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LAURENCE MCINTOSH HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation
WHEATLEY HOUSING GROUP LIMITED GLASGOW Active GROUP 68201 - Renting and operating of Housing Association real estate
RJ FINDLAY CONSULTING LTD GLASGOW Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 30-06-2023 £1,765,716 Cash £1,420,024 equity
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £13,952 Cash £264,960 equity
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £232,150 Cash £295,052 equity
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-12-2019 £315,579 Cash £282,064 equity
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £32,302 Cash £240,516 equity
Laurence McIntosh Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 31-12-2017 £27,075 Cash £214,714 equity
Laurence McIntosh Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £167,592 Cash £201,486 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ST. ANDREWS TIMBER & BUILDING SUPPLIES GROUP LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials