LAURENCE MCINTOSH HOLDINGS LIMITED

Company number SC399654

Date	Type	Description	View / Download
14 Oct 2017	AD01	Registered office address changed from 2 Kings Haugh Peffermill Road Edinburgh EH16 5UY to 10 Kings Haugh Peffermill Road Edinburgh EH16 5UY on 14 October 2017	(1 page)
24 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
22 Jul 2017	PSC01	Notification of David Macdonald as a person with significant control on 1 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(4 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 820	(7 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 820	(7 pages)
27 May 2015	CH01	Director's details changed for Fiona Caroline Macdonald on 17 December 2013	(2 pages)
27 May 2015	CH03	Secretary's details changed for Mrs Fiona Caroline Macdonald on 17 December 2013	(1 page)
27 May 2015	CH01	Director's details changed for Mr David John Macdonald on 17 December 2013	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 820	(7 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
30 May 2013	AP01	Appointment of Mrs Rhona Callander as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Alastair Dempster as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Ross Dempster as a director	(2 pages)
16 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(8 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 820.00	(4 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 190 31/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
06 Jun 2011	AP01	Appointment of Mr Alastair Cox Dempster as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Ross Morrison Dempster as a director	(3 pages)