Laplace Building Solutions (North) Limited

Company Name	Laplace Building Solutions (North) Limited
Company Status	Active
Company Number	SC238888
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 5 months ago)
Previous Names	Weighload Monitoring Limited and R E Dew (Scotland) 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	06 November 2002(1 week after company formation)
Appointment Duration	21 years, 5 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	06 November 2002(1 week after company formation)
Appointment Duration	21 years, 5 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 Matthew Dew
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Systems Engineer
Country of Residence	England
Correspondence Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Steven Charles Cameron
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
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 Jamie Glowacki
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mrs Ashita Patil
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(21 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Block 3.05 Kelvin Campus West Of Scotland Science Park Glasgow G20 0SP Scotland

Director Name	Mr Michael McIntosh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 week after company formation)
Appointment Duration	11 years, 11 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	Alan Murphy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2007)
Role	Engineer
Correspondence Address	64 Whittingehame Drive Glasgow G12 0YQ Scotland

Director Name	Craig Duncan McFarlane
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(4 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drumore Cottage Balfron Station Glasgow G63 0NJ Scotland

Director Name	Mr Michael Aquilina
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2018(15 years, 11 months after company formation)
Appointment Duration	11 months (resigned 03 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	redew.co.uk
Email address	[email protected]
Telephone	0141 9494797
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

Financials

Year	2013
Net Worth	£58,797
Cash	£35,438
Current Liabilities	£623,254

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
5 February 2008	Delivered on: 14 February 2008 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

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 (10 pages)
23 October 2019	Termination of appointment of Craig Duncan Mcfarlane as a director on 23 October 2019 (1 page)
2 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Michael Aquilina as a director on 3 September 2019 (1 page)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 October 2018	Appointment of Mr Michael Aquilina as a director on 3 October 2018 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 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 G15 8TE to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 19 June 2018 (1 page)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 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)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26 (3 pages)
28 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
12 February 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 pages)
12 February 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (6 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)
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)
28 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 90.00 (5 pages)
28 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
28 October 2014	Purchase of own shares. (3 pages)
28 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 90.00 (5 pages)
28 October 2014	Purchase of own shares. (3 pages)
28 October 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 90.00 (5 pages)
14 October 2014	Registration of charge SC2388880002, created on 1 October 2014 (15 pages)
14 October 2014	Registration of charge SC2388880002, created on 1 October 2014 (15 pages)
14 October 2014	Registration of charge SC2388880002, created on 1 October 2014 (15 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)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (7 pages)
30 October 2013	Director's details changed for Craig Duncan Mcfarlane on 4 December 2012 (2 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (7 pages)
30 October 2013	Director's details changed for Craig Duncan Mcfarlane on 4 December 2012 (2 pages)
30 October 2013	Director's details changed for Craig Duncan Mcfarlane on 4 December 2012 (2 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)
20 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 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)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 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)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (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)
4 November 2009	Director's details changed for Craig Duncan Mcfarlane on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Iain Lindsay Henderson on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Mcintosh on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Iain Lindsay Henderson on 30 October 2009 (2 pages)
4 November 2009	Director's details changed for Craig Duncan Mcfarlane on 30 October 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for Michael Mcintosh on 30 October 2009 (2 pages)
4 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
6 February 2009	Return made up to 30/10/08; full list of members (7 pages)
6 February 2009	Return made up to 30/10/08; full list of members (7 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Director's change of particulars / michael mcintosh / 21/02/2008 (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)
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 / craig mcfarlane / 30/07/2008 (1 page)
30 January 2009	Director's change of particulars / craig mcfarlane / 30/07/2008 (1 page)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
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)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 30/10/07; full list of members (4 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Return made up to 30/10/07; full list of members (4 pages)
19 December 2006	Return made up to 30/10/06; full list of members (3 pages)
19 December 2006	Return made up to 30/10/06; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Company name changed weighload monitoring LIMITED\certificate issued on 21/06/06 (2 pages)
21 June 2006	Company name changed weighload monitoring LIMITED\certificate issued on 21/06/06 (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Return made up to 30/10/05; full list of members (3 pages)
22 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005	Return made up to 30/10/05; full list of members (3 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
2 November 2004	Return made up to 30/10/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
21 November 2003	Return made up to 30/10/03; full list of members (7 pages)
21 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
17 March 2003	Company name changed draftboost LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed draftboost LIMITED\certificate issued on 17/03/03 (2 pages)
20 February 2003	New director appointed (1 page)
20 February 2003	New secretary appointed;new director appointed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 February 2003	New director appointed (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 February 2003	New secretary appointed;new director appointed (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Secretary resigned (1 page)
30 October 2002	Incorporation (16 pages)
30 October 2002	Incorporation (16 pages)

Laplace Building Solutions (North) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland