LAPLACE CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LAPLACE CONTROL SYSTEMS LIMITED
COMPANY NUMBER
SC156471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/03/1995
(29 years and 7 months old)
WEBSITE
www.laplace-online.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/07/1995
23/10/2020
LAPLACE ELECTRICAL LIMITED
View all previous names
GLASGOW
G20 0SP
Telephone: 01419490000
TPS: Yes
Garscadden House
3 Dalsetter Crescent
Glasgow
Lanarkshire
G15 8TG
Telephone: 9490000
Block 3.05 Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
G20 0SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAPLACE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPLACE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPLACE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/05/1995 - Present (29 years and 5 months) Secretary: 26/05/1995 - Present (29 years and 5 months) Born in May 1956 (age: 68) |
Active | Director&Secretary |
Current: 10 Past: 16 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Dec 1994 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
08/03/1995 - Present (29 years and 7 months) 08/03/1995 - Present (29 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ST PANELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Cameron Murray (929878895) Appointed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 03/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 03/11/2014 | Michael McIntosh (904363586) has left the board |
| 17/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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