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LAURENCE MCINTOSH LIMITED

Company number SC206154

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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)
28 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 820
15 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 820
15 May 2015 CH01 Director's details changed for Mr David John Macdonald on 17 December 2013
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 820
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Robert Findlay as a director
23 Apr 2013 TM01 Termination of appointment of Ross Dempster as a director
23 Apr 2013 TM01 Termination of appointment of Alastair Dempster as a director
14 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jun 2011 AP01 Appointment of Mr Alastair Cox Dempster as a director
16 Jun 2011 AP01 Appointment of Mr Ross Morrison Dempster as a director
06 Jun 2011 SH10 Particulars of variation of rights attached to shares
06 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 169 Gbp ic 1025/820\10/04/09\gbp sr 205@1=205\