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 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
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 |
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 |