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LAPLACE CONTROL SYSTEMS LIMITED

LAPLACE CONTROL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAPLACE CONTROL SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156471
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAPLACE CONTROL SYSTEMS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is LAPLACE CONTROL SYSTEMS LIMITED located?

    Registered Office Address
    Block 3.05 Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAPLACE CONTROL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAPLACE ELECTRICAL LIMITEDJul 07, 1995Jul 07, 1995
    THISTLECROFT LIMITEDMar 08, 1995Mar 08, 1995

    What are the latest accounts for LAPLACE CONTROL SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LAPLACE CONTROL SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for LAPLACE CONTROL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Registered office address changed from Block 3 Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland to Block 3.05 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on Feb 23, 2024

    		1 pagesAD01

    Registered office address changed from Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland to Block 3 Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP on Feb 16, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Cameron Murray as a director on Aug 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Certificate of change of name

    Company name changed laplace electrical LIMITED\certificate issued on 23/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2020

    		RES15

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Registered office address changed from Unit 26 42 Dalsetter Avenue Glasgow to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on Jun 19, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of LAPLACE CONTROL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Iain Lindsay
    1 Killean House
    Killearn
    G63 9QH Glasgow
    Endrick Mews
    		Secretary
    1 Killean House
    Killearn
    G63 9QH Glasgow
    Endrick Mews
    		British38116120005
    BROWN, Stephen Edward
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		ScotlandBritish165679660001
    HENDERSON, Iain Lindsay
    1 Killean House
    Killearn
    G63 9QH Glasgow
    Endrick Mews
    		Director
    1 Killean House
    Killearn
    G63 9QH Glasgow
    Endrick Mews
    		ScotlandBritish38116120005
    MURRAY, Cameron
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		ScotlandBritish298788950001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    CONWAY, Edward D
    16 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    Lanarkshire
    		Director
    16 Mosspark Avenue
    Milngavie
    G62 8NL Glasgow
    Lanarkshire
    		BritishCompany Director913080001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCINTOSH, Michael
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Woodlans
    Renfrewshire
    		Director
    Newton Of Barr
    PA12 4AR Lochwinnoch
    Woodlans
    Renfrewshire
    		United KingdomBritishDirector43635860002
    ST JOHN, Norman
    27 Becton Foot Way
    ML2 0JA Wishaw
    		Director
    27 Becton Foot Way
    ML2 0JA Wishaw
    		ScotlandBritishCompany Director54365390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAPLACE CONTROL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Lindsay Henderson
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		Apr 06, 2016
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 3.05
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0