LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED

Overview

Company Name	LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238888
Jurisdiction	Scotland
Date of Creation	Oct 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED located?

Registered Office Address	Block 3.05 Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Previous Company Names
Company Name	From	Until
R E DEW (SCOTLAND) LIMITED	Jun 21, 2006	Jun 21, 2006
WEIGHLOAD MONITORING LIMITED	Mar 17, 2003	Mar 17, 2003
DRAFTBOOST LIMITED	Oct 30, 2002	Oct 30, 2002

What are the latest accounts for LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Feb 11, 2025	Termination of appointment of Ashita Patil as a director on Feb 07, 2025	1 pages	TM01

Sep 06, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Feb 23, 2024	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 pages	AD01

Feb 16, 2024	Appointment of Mrs Ashita Patil as a director on Feb 01, 2024	2 pages	AP01

Feb 16, 2024	Appointment of Mr Jamie Glowacki as a director on Feb 01, 2024	2 pages	AP01

Feb 16, 2024	Appointment of Mr Steven Charles Cameron as a director on Feb 01, 2024	2 pages	AP01

Feb 16, 2024	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 pages	AD01

Sep 08, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 16, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

May 27, 2022	Appointment of Mr Stephen Matthew Dew as a director on May 27, 2022	2 pages	AP01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Oct 23, 2019	Termination of appointment of Craig Duncan Mcfarlane as a director on Oct 23, 2019	1 pages	TM01

Oct 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Termination of appointment of Michael Aquilina as a director on Sep 03, 2019	1 pages	TM01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Oct 03, 2018	Appointment of Mr Michael Aquilina as a director on Oct 03, 2018	2 pages	AP01

Aug 30, 2018	Confirmation statement made on Aug 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Iain Lindsay 1 Killean House Killearn G63 9QH Glasgow Endrick Mews	Nov 06, 2002		Secretary	1 Killean House Killearn G63 9QH Glasgow Endrick Mews		British		Director	38116120005
CAMERON, Steven Charles Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	Feb 01, 2024		Director	Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	Scotland	British	1978-5		319420500001
DEW, Stephen Matthew Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	May 27, 2022		Director	Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	England	British	1969-2		86064700001
GLOWACKI, Jamie Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	Feb 01, 2024		Director	Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	England	British	1983-1		319421900001
HENDERSON, Iain Lindsay 1 Killean House Killearn G63 9QH Glasgow Endrick Mews	Nov 06, 2002		Director	1 Killean House Killearn G63 9QH Glasgow Endrick Mews	Scotland	British	1956-5		38116120005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 30, 2002	Nov 06, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AQUILINA, Michael 3 Dalsetter Crescent G15 8TG Glasgow Garscadden House Scotland	Oct 03, 2018	Sep 03, 2019	Director	3 Dalsetter Crescent G15 8TG Glasgow Garscadden House Scotland	Scotland	Australian	1976-4	Director	198116810002
MCFARLANE, Craig Duncan Balfron Station G63 0NJ Glasgow Drumore Cottage Scotland	Dec 01, 2006	Oct 23, 2019	Director	Balfron Station G63 0NJ Glasgow Drumore Cottage Scotland	Scotland	British	1964-12	Director	126832540003
MCINTOSH, Michael Newton Of Barr PA12 4AR Lochwinnoch Woodlans Renfrewshire	Nov 06, 2002	Oct 01, 2014	Director	Newton Of Barr PA12 4AR Lochwinnoch Woodlans Renfrewshire	United Kingdom	British	1958-7	Director	43635860002
MURPHY, Alan 64 Whittingehame Drive G12 0YQ Glasgow	Mar 01, 2004	Apr 01, 2007	Director	64 Whittingehame Drive G12 0YQ Glasgow		British	1941-7	Engineer	96580590001
PATIL, Ashita Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	Feb 01, 2024	Feb 07, 2025	Director	Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	England	British	1981-6	Director	292762610001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 30, 2002	Nov 06, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Lindsay Henderson Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	Apr 06, 2016	Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 3.05 Scotland	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 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.
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