Laplace Control Systems Limited

Company Name	Laplace Control Systems Limited
Company Status	Active
Company Number	SC156471
Category	Private Limited Company
Incorporation Date	8 March 1995(29 years, 1 month ago)
Previous Name	Laplace Electrical 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	Current
Appointed	26 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months
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	Current
Appointed	26 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Endrick Mews 1 Killean House Killearn Glasgow G63 9QH Scotland

Director Name	Mr Stephen Edward Brown
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(16 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Cameron Murray
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Systems Engineer
Country of Residence	Scotland
Correspondence Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Michael McIntosh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 01 October 2014)
Role	Company Director
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	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Becton Foot Way Wishaw ML2 0JA Scotland

Director Name	Edward D Conway
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	16 Mosspark Avenue Milngavie Glasgow Lanarkshire G62 8NL Scotland

Contact

Website	laplace-online.co.uk
Email address	[email protected]
Telephone	0141 9490099
Telephone region	Glasgow

Location

Registered Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Laplace Solutions Limited 96.77% Ordinary
1000 at £1	Laplace Solutions Limited 3.23% Preference

Financials

Year	2014
Net Worth	£363,733
Cash	£520
Current Liabilities	£1,362,582

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

1 October 2014	Delivered on: 14 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
8 May 1997	Delivered on: 20 May 1997 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
13 June 2005	Delivered on: 24 June 2005 Satisfied on: 20 September 2014 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: All sums due in respect of a loan of Â£50,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
16 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
5 August 2022	Appointment of Mr Cameron Murray as a director on 1 August 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
3 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
23 October 2020	Company name changed laplace electrical LIMITED\certificate issued on 23/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 (3 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
2 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 March 2019	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 June 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
19 June 2018	Registered office address changed from Unit 26 42 Dalsetter Avenue Glasgow to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 19 June 2018 (1 page)
30 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 31,000 (5 pages)
2 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 31,000 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 31,000 (5 pages)
5 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 31,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 October 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
30 October 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
30 October 2014	Termination of appointment of Michael Mcintosh as a director on 1 October 2014 (1 page)
14 October 2014	Registration of charge SC1564710003, created on 1 October 2014 (15 pages)
14 October 2014	Registration of charge SC1564710003, created on 1 October 2014 (15 pages)
14 October 2014	Registration of charge SC1564710003, created on 1 October 2014 (15 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
20 September 2014	Satisfaction of charge 2 in full (4 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 31,000 (6 pages)
13 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 31,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
5 January 2012	Appointment of Mr Stephen Edward Brown as a director (2 pages)
5 January 2012	Appointment of Mr Stephen Edward Brown as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 November 2011	Termination of appointment of Norman St John as a director (1 page)
8 November 2011	Termination of appointment of Norman St John as a director (1 page)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 March 2010	Director's details changed for Norman St John on 31 January 2010 (2 pages)
16 March 2010	Director's details changed for Norman St John on 31 January 2010 (2 pages)
16 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 May 2009	Return made up to 26/02/09; full list of members (4 pages)
19 May 2009	Director and secretary's change of particulars / iain henderson / 05/03/2008 (2 pages)
19 May 2009	Director's change of particulars / norman st john / 12/03/2008 (1 page)
19 May 2009	Director's change of particulars / michael mcintosh / 24/04/2008 (1 page)
19 May 2009	Director and secretary's change of particulars / iain henderson / 05/03/2008 (2 pages)
19 May 2009	Director's change of particulars / michael mcintosh / 24/04/2008 (1 page)
19 May 2009	Return made up to 26/02/09; full list of members (4 pages)
19 May 2009	Director's change of particulars / norman st john / 12/03/2008 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 April 2008	Return made up to 26/02/08; full list of members (4 pages)
11 April 2008	Appointment terminated director edward conway (1 page)
11 April 2008	Return made up to 26/02/08; full list of members (4 pages)
11 April 2008	Appointment terminated director edward conway (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 March 2007	Return made up to 26/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
13 March 2006	Return made up to 26/02/06; full list of members (9 pages)
13 March 2006	Return made up to 26/02/06; full list of members (9 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
6 July 2005	Alterations to a floating charge (5 pages)
6 July 2005	Alterations to a floating charge (5 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Alterations to a floating charge (5 pages)
30 June 2005	Alterations to a floating charge (5 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2005	Partic of mort/charge * (3 pages)
24 June 2005	Partic of mort/charge * (3 pages)
12 April 2005	Return made up to 26/02/05; full list of members (3 pages)
12 April 2005	Return made up to 26/02/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 March 2004	Return made up to 26/02/04; full list of members (9 pages)
11 March 2004	Return made up to 26/02/04; full list of members (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
7 May 2003	Return made up to 26/02/03; full list of members (9 pages)
7 May 2003	Return made up to 26/02/03; full list of members (9 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 April 2002	Â£ ic 50000/30000 12/04/02 Â£ sr 20000@1=20000 (1 page)
29 April 2002	£ ic 50000/30000 12/04/02 £ sr 20000@1=20000 (1 page)
27 February 2002	Return made up to 26/02/02; full list of members (8 pages)
27 February 2002	Return made up to 26/02/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
26 March 2001	Return made up to 26/02/01; full list of members (9 pages)
26 March 2001	Return made up to 26/02/01; full list of members (9 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 March 2000	Return made up to 26/02/00; full list of members (9 pages)
2 March 2000	Return made up to 26/02/00; full list of members (9 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 March 1998	Return made up to 08/03/98; full list of members (6 pages)
4 March 1998	Return made up to 08/03/98; full list of members (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 May 1997	Partic of mort/charge * (6 pages)
20 May 1997	Partic of mort/charge * (6 pages)
8 April 1997	Return made up to 08/03/97; no change of members (4 pages)
8 April 1997	Return made up to 08/03/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 31 March 1996 (12 pages)
31 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 April 1996	Return made up to 08/03/96; full list of members (6 pages)
19 April 1996	Return made up to 08/03/96; full list of members (6 pages)
6 July 1995	Company name changed thistlecroft LIMITED\certificate issued on 07/07/95 (2 pages)
6 July 1995	Company name changed thistlecroft LIMITED\certificate issued on 07/07/95 (2 pages)
3 July 1995	Ad 12/06/95--------- £ si 20000@1=20000 £ ic 30098/50098 (2 pages)
3 July 1995	Ad 09/06/95--------- £ si 29998@1=29998 £ ic 100/30098 (2 pages)
3 July 1995	Â£ nc 50000/70000 09/06/95 (1 page)
3 July 1995	£ nc 50000/70000 09/06/95 (1 page)
3 July 1995	Ad 12/06/95--------- Â£ si 20000@1=20000 Â£ ic 30098/50098 (2 pages)
3 July 1995	£ nc 100/50000 26/05/95 (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
3 July 1995	Â£ nc 100/50000 26/05/95 (1 page)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	Accounting reference date notified as 31/03 (1 page)
22 June 1995	Â£ nc 100/30000 26/05/95 (1 page)
22 June 1995	Registered office changed on 22/06/95 from: c/o 90 st vincent street glasgow G1 (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	£ nc 100/30000 26/05/95 (1 page)
22 June 1995	New director appointed (2 pages)
22 June 1995	Accounting reference date notified as 31/03 (1 page)
22 June 1995	Registered office changed on 22/06/95 from: c/o 90 st vincent street glasgow G1 (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 88A george street edinburgh EH2 3DF (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 88A george street edinburgh EH2 3DF (1 page)
8 March 1995	Incorporation (16 pages)
8 March 1995	Incorporation (16 pages)

Laplace Control Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland