LAPLACE CONTROL SYSTEMS LIMITED

Company Number		SC156471
Company ID Number		SC156471
Date formed		1995-03-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of LAPLACE CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN LINDSAY HENDERSON	Company Secretary	1995-05-26
STEPHEN EDWARD BROWN	Director	2011-12-01
IAIN LINDSAY HENDERSON	Director	1995-05-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MCINTOSH	Director	1995-05-26	2014-10-01
NORMAN ST JOHN	Director	1997-06-01	2011-10-31
EDWARD D CONWAY	Director	2003-02-11	2007-12-20
BRIAN REID	Nominated Secretary	1995-03-08	1995-03-08
STEPHEN MABBOTT	Nominated Director	1995-03-08	1995-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED	Company Secretary	2005-06-16	CURRENT	1984-04-26	Active
IAIN LINDSAY HENDERSON	LAPLACE CALEDONIA INSTRUMENTATION LIMITED	Company Secretary	2003-02-11	CURRENT	1976-07-08	Active
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED	Company Secretary	2002-11-06	CURRENT	2002-10-30	Active
IAIN LINDSAY HENDERSON	IDC ELECTRICAL LIMITED	Company Secretary	1995-01-11	CURRENT	1995-01-11	Dissolved 2018-04-03
STEPHEN EDWARD BROWN	LAPLACE ENERGY LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
STEPHEN EDWARD BROWN	LAPLACE SOLUTIONS LIMITED	Director	2014-10-01	CURRENT	2014-07-01	Active
STEPHEN EDWARD BROWN	LAPLACE CALEDONIA INSTRUMENTATION LIMITED	Director	2014-10-01	CURRENT	1976-07-08	Active
IAIN LINDSAY HENDERSON	LAPLACE ENERGY LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	IH2 LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	LAPLACE SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
IAIN LINDSAY HENDERSON	STILLGAME LIMITED	Director	2010-04-29	CURRENT	2010-04-29	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED	Director	2005-06-16	CURRENT	1984-04-26	Active
IAIN LINDSAY HENDERSON	LAPLACE CALEDONIA INSTRUMENTATION LIMITED	Director	2003-02-11	CURRENT	1976-07-08	Active
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED	Director	2002-11-06	CURRENT	2002-10-30	Active
IAIN LINDSAY HENDERSON	IDC ELECTRICAL LIMITED	Director	1995-01-11	CURRENT	1995-01-11	Dissolved 2018-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		REGISTERED OFFICE CHANGED ON 16/02/24 FROM Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland
2023-09-08		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-23	CERTNM	Company name changed laplace electrical LIMITED\certificate issued on 23/10/20
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-29	AA01	Current accounting period extended from 31/03/18 TO 30/06/18
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Unit 26 42 Dalsetter Avenue Glasgow
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 31000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 31000
2016-03-02	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 31000
2015-03-05	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTOSH
2014-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1564710003
2014-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 31000
2014-03-13	AR01	26/02/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-06	RES01	ADOPT ARTICLES 06/06/13
2013-03-11	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-01-05	AP01	DIRECTOR APPOINTED MR STEPHEN EDWARD BROWN
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ST JOHN
2011-03-04	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	26/02/10 FULL LIST
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 31/01/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCINTOSH / 24/04/2008
2009-05-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 05/03/2008
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 12/03/2008
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-04-11	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD CONWAY
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-15	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-06-30	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-06-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-04-12	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-07	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-13	288a	NEW DIRECTOR APPOINTED
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29	122	£ IC 50000/30000 12/04/02 £ SR 20000@1=20000
2002-02-27	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26	363s	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-02	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-03	363s	RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-04	363s	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20	288a	NEW DIRECTOR APPOINTED
1997-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-08	363s	RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1996-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-19	363b	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-07-06	CERTNM	COMPANY NAME CHANGED THISTLECROFT LIMITED CERTIFICATE ISSUED ON 07/07/95
1995-07-03	SRES01	ADOPT MEM AND ARTS 20/06/95
1995-07-03	123	£ NC 100/50000 26/05/95
1995-07-03	ORES04	NC INC ALREADY ADJUSTED 20/06/95
1995-07-03	SRES01	ADOPT MEM AND ARTS 26/05/95
1995-07-03	SRES04	NC INC ALREADY ADJUSTED 26/05/95
1995-07-03	123	£ NC 50000/70000 09/06/95

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to LAPLACE CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAPLACE CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-14	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2005-06-24	Satisfied	GLASGOW CITY COUNCIL
FLOATING CHARGE	1997-05-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAPLACE CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of LAPLACE CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LAPLACE CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAPLACE CONTROL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LAPLACE CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAPLACE CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LAPLACE CONTROL SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	90318032	Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2016-09-00	85361010	Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-00	90318038	Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-06-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-03-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-02-00	85364190	Relays for a voltage <= 60 V, for a current > 2 A
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-01	85272900	Radio-broadcast receivers not capable of operating without an external source of power, of a kind used in motor vehicles, not combined with sound recording or reproducing apparatus
2011-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAPLACE CONTROL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAPLACE CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-05 15:16:34
Primary Source:	Companies House

Company Overview

Company Officers of LAPLACE CONTROL SYSTEMS LIMITED

Related Directorships