Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAURENCE SMITH & SON (EDINBURGH) LIMITED

Company number SC031288

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-27
06 Sep 2024 AD01 Registered office address changed from 60- Constitution Street Leith Edinburgh EH6 6RR to 130 st. Vincent Street Glasgow G2 5HF on 6 September 2024
16 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
15 May 2024 AA01 Current accounting period extended from 31 January 2024 to 31 May 2024
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
08 Sep 2022 PSC01 Notification of Duncan Ross Smith as a person with significant control on 6 October 2021
06 Sep 2022 PSC07 Cessation of Laurence Rognvald Smith as a person with significant control on 3 October 2020
28 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
02 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with updates
26 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
12 Sep 2019 TM01 Termination of appointment of Laurence Rognvald Smith as a director on 1 March 2017
29 Jul 2019 AA Accounts for a small company made up to 31 January 2019
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
07 Aug 2018 AA Accounts for a small company made up to 31 January 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
04 Jul 2017 AA Accounts for a small company made up to 31 January 2017
11 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 28/09/2016
29 Sep 2016 CS01 28/09/16 Statement of Capital gbp 12000
  • ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/04/2017
26 Sep 2016 AA Accounts for a small company made up to 31 January 2016
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 16,000