Laplace Control Systems Limited in 3 Dalsetter Crescent GLASGOW

Laplace Control Systems Limited GLASGOW

Founded in 1995, Laplace Control Systems, classified under reg no. SC156471 is an active company. Currently registered at Garscadden House G15 8TG, Glasgow the company has been in the business for 29 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2020/10/23 Laplace Control Systems Limited is no longer carrying the name Laplace Electrical.

Currently there are 3 directors in the the firm, namely Cameron M., Stephen B. and Iain H.. In addition one secretary - Iain H. - is with the company. As of 11 May 2024, there were 3 ex directors - Edward C., Norman S. and others listed below. There were no ex secretaries.

Laplace Control Systems Limited Address / Contact

Office Address	Garscadden House
Office Address2	3 Dalsetter Crescent
Town	Glasgow
Post code	G15 8TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC156471
Date of Incorporation	Wed, 8th Mar 1995
Industry	Manufacture of other electrical equipment
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Cameron M.

Position: Director

Appointed: 01 August 2022

Stephen B.

Position: Director

Appointed: 01 December 2011

Iain H.

Position: Director

Appointed: 26 May 1995

Iain H.

Position: Secretary

Appointed: 26 May 1995

Edward C.

Position: Director

Appointed: 11 February 2003

Resigned: 20 December 2007

Norman S.

Position: Director

Appointed: 01 June 1997

Resigned: 31 October 2011

Michael M.

Position: Director

Appointed: 26 May 1995

Resigned: 01 October 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Iain H. This PSC and has 50,01-75% shares.

Iain H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Laplace Electrical	October 23, 2020
Thistlecroft	July 7, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	40 556	7 501	1 471	450	45 981	47 948	46 241
Current Assets	111 035	101 985	98 869	163 468	323 885	682 853	1 041 652
Debtors	67 043	94 484	97 398	163 018	272 530	508 888	873 905
Net Assets Liabilities				47 323	51 930	241 159	485 195
Other Debtors	24 827	44 923	44 923	17 086	17 086	26 419	19 001
Property Plant Equipment					2 390	95 115	141 815
Total Inventories	3 436				5 374	126 017

Other
Accumulated Depreciation Impairment Property Plant Equipment					28	9 022	37 269
Additions Other Than Through Business Combinations Property Plant Equipment					2 418	101 719	74 947
Amounts Owed By Related Parties	30 151	49 561	52 475	145 932	109 689	308 725	525 177
Amounts Owed To Group Undertakings	42 655	44 704	37 866	91 929			241 101
Average Number Employees During Period			2	2	2	8	8
Corporation Tax Recoverable	12 065	11 887
Creditors	48 388	44 704	46 546	116 145	273 747	18 257	39 518
Increase From Depreciation Charge For Year Property Plant Equipment					28	8 994	28 247
Net Current Assets Liabilities	62 647	57 281	52 323	47 323	50 138	188 082	407 912
Number Shares Issued Fully Paid		1 000	1 000	1 000	30 000	30 000
Other Creditors			2 000	2 000	91 217	18 257	39 518
Other Taxation Social Security Payable	2 322		2 000	11 656	94 349	47 876	27 965
Par Value Share		1	1	1 000	1 000	1
Property Plant Equipment Gross Cost					2 418	104 137	179 084
Provisions For Liabilities Balance Sheet Subtotal					598	23 779	25 014
Taxation Including Deferred Taxation Balance Sheet Subtotal						23 779	25 014
Total Assets Less Current Liabilities				47 323	52 528	283 195	549 727
Trade Creditors Trade Payables	3 411		4 680	10 560	88 181	175 814	148 357
Trade Debtors Trade Receivables					145 755	173 744	329 727

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/03/31 filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
SH01	31000.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 13th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 4th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/05/19 with shareholders record filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (9 pages)
363(288)	2007/03/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/11 with shareholders record filed on: 11th, March 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/02/27 with shareholders record filed on: 27th, February 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 1st, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 2001/03/26 with shareholders record filed on: 26th, March 2001	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/03/03 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363(288)	1999/03/03 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/03/03 with shareholders record filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, December 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, December 1996	accounts	Free Download (12 pages)
363b	Annual return up to 1996/04/19 with list of all shareholders filed on: 19th, April 1996	annual return	Free Download (6 pages)
363b	Annual return up to 1996/04/19 with list of all shareholders filed on: 19th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 22nd, June 1995	accounts	Free Download (1 page)

Laplace Control Systems Limited GLASGOW

Laplace Control Systems Limited Address / Contact

Company Information / Profile

Company staff

Cameron M.

Stephen B.

Iain H.

Iain H.

Edward C.

Norman S.

Michael M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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