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LAURENCE MCINTOSH HOLDINGS LIMITED

Company number SC399654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Aug 2023 CH01 Director's details changed for Fiona Caroline Macdonald on 31 July 2023
30 Aug 2023 CH01 Director's details changed for Mr David John Macdonald on 31 July 2023
30 Aug 2023 CH03 Secretary's details changed for Mrs Fiona Caroline Macdonald on 31 July 2023
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,200,820
14 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
06 Jun 2022 MA Memorandum and Articles of Association
06 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2022 AP01 Appointment of Mr Alexander James Callander as a director on 13 December 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
30 Jan 2020 CH03 Secretary's details changed for Mrs Fiona Caroline Macdonald on 1 December 2019
30 Jan 2020 CH01 Director's details changed for Fiona Caroline Macdonald on 1 December 2019
30 Jan 2020 CH01 Director's details changed for Mr David John Macdonald on 1 December 2019
30 Jan 2020 PSC04 Change of details for Mr David John Macdonald as a person with significant control on 1 December 2019
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates