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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)
26 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2023	CH01	Director's details changed for Fiona Caroline Macdonald on 31 July 2023	View PDF Director's details changed for Fiona Caroline Macdonald on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr David John Macdonald on 31 July 2023	View PDF Director's details changed for Mr David John Macdonald on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH03	Secretary's details changed for Mrs Fiona Caroline Macdonald on 31 July 2023	View PDF Secretary's details changed for Mrs Fiona Caroline Macdonald on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,200,820	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,200,820 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AA01	Current accounting period extended from 31 December 2022 to 30 June 2023	View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Alexander James Callander as a director on 13 December 2021	View PDF Appointment of Mr Alexander James Callander as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH03	Secretary's details changed for Mrs Fiona Caroline Macdonald on 1 December 2019	View PDF Secretary's details changed for Mrs Fiona Caroline Macdonald on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Fiona Caroline Macdonald on 1 December 2019	View PDF Director's details changed for Fiona Caroline Macdonald on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr David John Macdonald on 1 December 2019	View PDF Director's details changed for Mr David John Macdonald on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC04	Change of details for Mr David John Macdonald as a person with significant control on 1 December 2019	View PDF Change of details for Mr David John Macdonald as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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LAURENCE MCINTOSH HOLDINGS LIMITED

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