LAPLACE CONTROL SYSTEMS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAPLACE CONTROL SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAPLACE CONTROL SYSTEMS LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: SC156471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LAPLACE CONTROL SYSTEMS LIMITED - GLASGOW

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GARSCADDEN HOUSE
GLASGOW
G15 8TG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAPLACE ELECTRICAL LIMITED (until 23/10/2020)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON MURRAY Dec 1994 British Director 2022-08-01 CURRENT
MR IAIN LINDSAY HENDERSON May 1956 British Director 1995-05-26 CURRENT
MR STEPHEN EDWARD BROWN Nov 1970 British Director 2011-12-01 CURRENT
MR IAIN LINDSAY HENDERSON May 1956 British Secretary 1995-05-26 CURRENT
NORMAN ST JOHN Jul 1966 British Director 1997-06-01 UNTIL 2011-10-31 RESIGNED
MR MICHAEL MCINTOSH Jul 1958 British Director 1995-05-26 UNTIL 2014-10-01 RESIGNED
EDWARD D CONWAY Sep 1949 British Director 2003-02-11 UNTIL 2007-12-20 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-03-08 UNTIL 1995-03-08 RESIGNED
BRIAN REID Nominee Secretary 1995-03-08 UNTIL 1995-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Lindsay Henderson 2016-04-06 5/1956 Glasgow   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED PANGBOURNE Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LAPLACE CALEDONIA INSTRUMENTATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
IDC ELECTRICAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 27900 - Manufacture of other electrical equipment
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
STILLGAME LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE RARE MALT WHISKY COMPANY LIMITED GLASGOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAPLACE SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
IH2 LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64301 - Activities of investment trusts
LAPLACE ENERGY LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
HENDERSON PATRICK LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LAPLACE_CONTROL_SYSTEMS_L - Accounts 2024-03-29 30-06-2023 £46,241 Cash £485,195 equity
LAPLACE_CONTROL_SYSTEMS_L - Accounts 2023-03-31 30-06-2022 £47,948 Cash £241,161 equity
LAPLACE_CONTROL_SYSTEMS_L - Accounts 2022-04-01 30-06-2021 £45,981 Cash £51,930 equity
LAPLACE_CONTROL_SYSTEMS_L - Accounts 2021-07-01 30-06-2020 £450 Cash £47,323 equity
LAPLACE_ELECTRICAL_LIMITE - Accounts 2020-07-01 30-06-2019 £1,471 Cash £52,323 equity
LAPLACE_ELECTRICAL_LIMITE - Accounts 2019-03-30 30-06-2018 £7,501 Cash £57,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TCF COMMUNICATIONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
DRIVERCHECK LTD GLASGOW Active SMALL 63110 - Data processing, hosting and related activities
LAPLACE SOLUTIONS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
91BC PROPERTY SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ST PANELS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
CIRCOTECH GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 43210 - Electrical installation
CIRCOTECH ENERGY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
M365 COMMUNICATIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities