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LAPLACE CONTROL SYSTEMS LIMITED - Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, United Kingdom
Company Information
- Company registration number
- SC156471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Garscadden House
- 3 Dalsetter Crescent
- Glasgow
- G15 8TG
- Scotland Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, Scotland UK
Management
- Managing Directors
- BROWN, Stephen Edward
- HENDERSON, Iain Lindsay
- Company secretaries
- HENDERSON, Iain Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-08
- Age Of Company 1995-03-08 29 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Iain Lindsay Henderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAPLACE ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
✓
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LAPLACE CONTROL SYSTEMS LIMITED Company Description
- LAPLACE CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC156471. Its current trading status is "live". It was registered 1995-03-08. It was previously called LAPLACE ELECTRICAL LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Garscadden House .
Get LAPLACE CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laplace Control Systems Limited - Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8TG, United Kingdom
- 1995-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc156471#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc156471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc156471#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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certificate-change-of-name-company (2020-10-23) - CERTNM
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-account-reference-date-company-current-extended (2018-06-29) - AA01
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confirmation-statement-with-no-updates (2018-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
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mortgage-satisfy-charge-full (2014-09-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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resolution (2013-06-06) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-05-19) - 288c
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legacy (2009-05-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
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mortgage-alter-floating-charge (2005-07-06) - 466(Scot)
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resolution (2005-06-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-04-12) - 363s
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mortgage-alter-floating-charge (2005-06-30) - 466(Scot)
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resolution (2005-06-28) - RESOLUTIONS
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legacy (2005-06-24) - 410(Scot)
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-02-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA
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legacy (2002-02-27) - 363s
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legacy (2002-04-29) - 122
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accounts-with-accounts-type-small (2001-01-30) - AA
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legacy (2001-03-26) - 363s
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legacy (1998-03-04) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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legacy (1997-05-20) - 410(Scot)
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legacy (1997-08-20) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-31) - AA
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legacy (1996-04-19) - 363b
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keyboard_arrow_right 1995
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legacy (1995-05-01) - 288
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legacy (1995-05-01) - 287
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legacy (1995-06-22) - 123
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legacy (1995-06-22) - 288
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legacy (1995-06-22) - 224
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legacy (1995-06-22) - 287
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legacy (1995-07-03) - 123
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resolution (1995-07-03) - RESOLUTIONS
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legacy (1995-07-03) - 88(2)R
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certificate-change-of-name-company (1995-07-06) - CERTNM
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incorporation-company (1995-03-08) - NEWINC
