IDC Electrical Limited

Company Name	IDC Electrical Limited
Company Status	Dissolved
Company Number	SC155294
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 4 months ago)
Dissolution Date	3 April 2018 (6 years, 1 month ago)
Previous Names	Laplace Electrical Limited and Laplace (2) Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Iain Lindsay Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endrick Mews 1 Killean House Killearn Glasgow G63 9QH Scotland

Secretary Name	Mr Iain Lindsay Henderson
Nationality	British
Status	Closed
Appointed	11 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endrick Mews 1 Killean House Killearn Glasgow G63 9QH Scotland

Director Name	Mr Michael Rigby
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(5 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (closed 03 April 2018)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Ackrigarth 35 Urquhart Road Dingwall Ross Shire IV15 9PE Scotland

Director Name	Mr Michael McIntosh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodlans Newton Of Barr Lochwinnoch Renfrewshire PA12 4AR Scotland

Director Name	Norman St John
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Becton Foot Way Wishaw ML2 0JA Scotland

Contact

Website	laplace-online.co.uk
Telephone	0141 9490000
Telephone region	Glasgow

Location

Registered Address	Unit 26 Dalsetter Avenue Glasgow G15 8TE Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

2 at £1	Laplace Electrical LTD 50.00% Ordinary
2 at £1	Michael Rigby 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,182
Current Liabilities	£61,689

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 February 2015	Delivered on: 25 February 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
15 June 2005	Delivered on: 28 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
5 January 2018	Application to strike the company off the register (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (5 pages)
25 February 2015	Registration of charge SC1552940002, created on 17 February 2015 (19 pages)
25 February 2015	Registration of charge SC1552940002, created on 17 February 2015 (19 pages)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (5 pages)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (5 pages)
12 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
21 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (6 pages)
21 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (6 pages)
21 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michael Rigby on 11 January 2010 (2 pages)
12 January 2010	Director's details changed for Michael Rigby on 11 January 2010 (2 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Appointment terminated director norman st john (1 page)
30 January 2009	Return made up to 11/01/09; full list of members (4 pages)
30 January 2009	Director's change of particulars / michael mcintosh / 21/02/2008 (1 page)
30 January 2009	Appointment terminated director norman st john (1 page)
30 January 2009	Return made up to 11/01/09; full list of members (4 pages)
30 January 2009	Director and secretary's change of particulars / iain henderson / 28/02/2008 (1 page)
30 January 2009	Director and secretary's change of particulars / iain henderson / 28/02/2008 (1 page)
30 January 2009	Director's change of particulars / michael mcintosh / 21/02/2008 (1 page)
11 February 2008	Return made up to 11/01/08; full list of members (3 pages)
11 February 2008	Return made up to 11/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 11/01/06; full list of members (8 pages)
13 March 2006	Return made up to 11/01/06; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2005	New director appointed (2 pages)
28 June 2005	Partic of mort/charge * (3 pages)
28 June 2005	Partic of mort/charge * (3 pages)
12 January 2005	Return made up to 11/01/05; full list of members (7 pages)
12 January 2005	Return made up to 11/01/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Return made up to 11/01/04; full list of members (7 pages)
14 January 2004	Return made up to 11/01/04; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
27 February 2002	Return made up to 11/01/02; full list of members (7 pages)
27 February 2002	Return made up to 11/01/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 January 2001	Return made up to 11/01/01; full list of members (7 pages)
10 January 2001	Return made up to 11/01/01; full list of members (7 pages)
8 January 2001	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Return made up to 11/01/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2000	Return made up to 11/01/00; full list of members (6 pages)
1 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Registered office changed on 17/02/99 from: the cottage crossburn stockiemuir road milngavie G62 7HJ (1 page)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 February 1999	Registered office changed on 17/02/99 from: the cottage crossburn stockiemuir road milngavie G62 7HJ (1 page)
4 February 1998	Return made up to 11/01/98; no change of members (4 pages)
4 February 1998	Return made up to 11/01/98; no change of members (4 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1997	Return made up to 11/01/97; full list of members (6 pages)
22 January 1997	Return made up to 11/01/97; full list of members (6 pages)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Memorandum and Articles of Association (5 pages)
9 July 1996	Memorandum and Articles of Association (5 pages)
20 March 1996	Return made up to 11/01/96; full list of members (6 pages)
20 March 1996	Return made up to 11/01/96; full list of members (6 pages)
6 July 1995	Company name changed laplace electrical LIMITED\certificate issued on 07/07/95 (2 pages)
6 July 1995	Company name changed laplace electrical LIMITED\certificate issued on 07/07/95 (2 pages)
3 July 1995	Memorandum and Articles of Association (14 pages)
3 July 1995	Memorandum and Articles of Association (14 pages)
11 January 1995	Incorporation (18 pages)
11 January 1995	Incorporation (18 pages)

IDC Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland