LAPLACE SOLUTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

LAPLACE SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LAPLACE SOLUTIONS LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: SC481235. The accounts status is GROUP and accounts are next due on 31/03/2024.

LAPLACE SOLUTIONS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

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:
DALGLEN (NO. 1801) LIMITED (until 21/07/2014)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD BROWN Nov 1970 British Director 2014-10-01 CURRENT
MR IAIN LINDSAY HENDERSON May 1956 British Director 2014-07-01 CURRENT
STEPHEN MATTHEW DEW Feb 1969 British Director 2014-10-01 CURRENT
MISS COLEEN MCKAY Dec 1986 British Director 2018-02-16 UNTIL 2018-10-01 RESIGNED
ANDREW DAVID THOMAS MARKS Feb 1957 British Director 2014-10-01 UNTIL 2022-05-31 RESIGNED
CRAIG DUNCAN MACFARLANE Dec 1964 British Director 2014-10-01 UNTIL 2019-10-23 RESIGNED
HARRY CONNELLY IRVINE Mar 1962 British Director 2014-10-01 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iain Lindsay Henderson 2016-07-07 5/1956 Glasgow   Ownership of shares 25 to 50 percent

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 CONTROL SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 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.
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.
LAPLACE ENERGY SOLUTIONS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CONIFER ART LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
CONIFER EVENTS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
HENDERSON PATRICK LTD GLASGOW SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY SOUND EVENTS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
COLEEN MCKAY LIMITED AYR SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
LAPLACE_SOLUTIONS_LIMITED - Accounts 2024-03-29 30-06-2023
LAPLACE_SOLUTIONS_LIMITED - Accounts 2023-04-01 30-06-2022 £337 Cash
LAPLACE_SOLUTIONS_LIMITED - Accounts 2022-04-05 30-06-2021 £337 Cash £993,015 equity
LAPLACE_SOLUTIONS_LIMITED - Accounts 2021-07-01 30-06-2020 £337 Cash £1,175,221 equity

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TCF COMMUNICATIONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
LAPLACE CONTROL SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
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CIRCOTECH ENERGY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
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