LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED

Key Data

Status

Active

Company No.

SC238888

Incorporation date

30/10/2002

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

04/05/2026

Change of details for Mr Iain Lindsay Henderson as a person with significant control on 2026-04-30

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

27/05/2022

Appointment of Mr Stephen Matthew Dew as a director on 2022-05-27

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

03/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

11/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

23/10/2019

Termination of appointment of Craig Duncan Mcfarlane as a director on 2019-10-23

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

03/09/2019

Termination of appointment of Michael Aquilina as a director on 2019-09-03

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

03/10/2018

Appointment of Mr Michael Aquilina as a director on 2018-10-03

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

29/06/2018

Current accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

19/06/2018

Registered office address changed from Unit 26 42 Dalsetter Avenue Glasgow G15 8TE to Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG on 2018-06-19

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

13/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

28/06/2017

Resolutions

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

12/02/2015

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/10/2014

Termination of appointment of Michael Mcintosh as a director on 2014-10-01

View PDF (1 pages)

28/10/2014

Purchase of own shares.

View PDF (3 pages)

28/10/2014

Resolutions

View PDF (4 pages)

28/10/2014

Cancellation of shares. Statement of capital on 2014-10-01

View PDF (5 pages)

14/10/2014

Registration of charge SC2388880002, created on 2014-10-01

View PDF (15 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

30/10/2013

Director's details changed for Craig Duncan Mcfarlane on 2012-12-04

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/11/2009

Director's details changed for Craig Duncan Mcfarlane on 2009-10-30

View PDF (2 pages)

04/11/2009

Director's details changed for Michael Mcintosh on 2009-10-30

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Iain Lindsay Henderson on 2009-10-30

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (9 pages)

06/02/2009

Return made up to 30/10/08; full list of members

View PDF (7 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

30/01/2009

Director's change of particulars / michael mcintosh / 21/02/2008

View PDF (1 pages)

30/01/2009

Director and secretary's change of particulars / iain henderson / 28/02/2008

View PDF (1 pages)

30/01/2009

Director's change of particulars / craig mcfarlane / 30/07/2008

View PDF (1 pages)

14/02/2008

Partic of mort/charge *

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/01/2008

Return made up to 30/10/07; full list of members

View PDF (4 pages)

04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

19/12/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

06/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

02/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

21/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

13/08/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Registered office changed on 20/02/03 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
552.27K
-
0.00
55.76K
-

2022
12
721.91K
-
0.00
13.08K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED is an(a) Active company incorporated on 30/10/2002 with the registered office located at Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED is currently Active. It was registered on 30/10/2002 .

Where is LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED located?

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED is registered at Block 3.05 Kelvin Campus, West Of Scotland Science Park, Glasgow G20 0SP.

What does LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED do?

LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?

The latest filing was on 04/05/2026: Change of details for Mr Iain Lindsay Henderson as a person with significant control on 2026-04-30.