Laplace Control Systems Limited

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Laplace Control Systems Limited

sc156471•Private Limited With Share Capital

Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, G200SP
Website01419490000

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Incorporated

08/03/1995

Company Age

31 years

Directors

3

Employees

13

SIC Code

27900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Laplace Control Systems Limited (sc156471) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in glasgow, G200SP. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 08/03/1995
G200SP
13 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£646.1K

Net Assets

£561.2K

Est. Turnover

£3.04M

AI Estimated
Unreported
Cash

£37.9K

Key Metrics

13

Employees

3

Directors

2

Shareholders

Board of Directors

1
S
stephen edward brown
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Resolution
Category:Resolution
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:06-07-2005
Mortgage Alter Floating Charge
Category:Mortgage
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:28-06-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Officers
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Capital
Date:29-04-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2001
Legacy
Category:Annual Return
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1998
Legacy
Category:Officers
Date:20-08-1997
Legacy
Category:Mortgage
Date:20-05-1997
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1996
Legacy
Category:Annual Return
Date:19-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-1995
Resolution
Category:Resolution
Date:03-07-1995
Resolution
Category:Resolution
Date:03-07-1995
Legacy
Category:Capital
Date:03-07-1995
Legacy
Category:Capital
Date:03-07-1995
Resolution
Category:Resolution
Date:03-07-1995
Resolution
Category:Resolution
Date:03-07-1995
Legacy
Category:Capital
Date:03-07-1995
Legacy
Category:Capital
Date:03-07-1995
Legacy
Category:Address
Date:22-06-1995
Legacy
Category:Accounts
Date:22-06-1995
Legacy
Category:Officers
Date:22-06-1995
Legacy
Category:Officers
Date:22-06-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Garscadden House, 3 Dalsetter Crescent, Glasgow, G15 8Tg, G158TGRegistered
Block 3 Unit 3.4, West Of Scotland Science Park, K, Glasgow, G20 0Sp, G200SPRegistered
Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0Sp, G200SPRegistered
Garscadden House, 3 Dalsetter Crescent, Glasgow, Lanarkshire, G158TG
Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0Sp, G200SPRegistered

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Contact

01419490000
laplace-online.co.uk
Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow, G200SP