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

LAURENCE MCINTOSH LIMITED

Company number SC206154

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)
07 May 2009 169 Gbp ic 1230/1025\10/04/09\gbp sr 205@1=205\
23 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Apr 2009 288b Appointment terminated director and secretary fraser robertson
16 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 31/03/08; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 31/03/07; full list of members
15 Sep 2006 363s Return made up to 31/03/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
01 Apr 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
16 Aug 2004 410(Scot) Partic of mort/charge *
14 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 July 2003
15 Aug 2003 363s Return made up to 11/04/03; full list of members
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 15/01/03
13 Aug 2003 88(2)R Ad 15/01/03--------- £ si 10@1=10 £ ic 1200/1210
11 Jun 2003 88(2)R Ad 09/04/02--------- £ si 1199@1
26 Apr 2003 AA Accounts for a small company made up to 31 July 2002
10 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
26 Jul 2002 363s Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 26/07/02
  • 363(288) ‐ Director's particulars changed
03 May 2002 MEM/ARTS Memorandum and Articles of Association