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Laplace Building Solutions (North) Limited

Laplace Building Solutions (North) Limited is an active company incorporated on 30 October 2002 with the registered office located in Glasgow, City of Glasgow. Laplace Building Solutions (North) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
SC238888
Private limited company
Scottish Company
Age
22 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 day ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Block 3.05 Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
Scotland
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Block 3, Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland
Telephone
0141 9490000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in May 1956
Director • Systems Engineer • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Laplace Building Solutions (South) Limited
Iain Lindsay Henderson, , and 2 more are mutual people.
Active
Laplace Caledonia Instrumentation Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Control Systems Limited
Iain Lindsay Henderson is a mutual person.
Active
Laplace Solutions Limited
Iain Lindsay Henderson and Mr Stephen Matthew Dew are mutual people.
Active
Back2rootsuk Limited
Ashita Patil is a mutual person.
Active
Patil Property Management Ltd
Ashita Patil is a mutual person.
Active
Henderson Patrick Ltd
Iain Lindsay Henderson is a mutual person.
Active
Laplace Remote Solutions Centre Limited
Iain Lindsay Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28.33K
Increased by £26.48K (+1433%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£322.48K
Increased by £31.39K (+11%)
Total Liabilities
-£1.09M
Increased by £102.78K (+10%)
Net Assets
-£763.35K
Decreased by £71.39K (+10%)
Debt Ratio (%)
337%
Decreased by 1% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Ashita Patil Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Feb 2024
Mrs Ashita Patil Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Steven Charles Cameron Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Jamie Glowacki Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Ashita Patil as a director on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Block 3, Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP Scotland to Block 3.05 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on 23 February 2024
Submitted on 23 Feb 2024
Appointment of Mr Jamie Glowacki as a director on 1 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Steven Charles Cameron as a director on 1 February 2024
Submitted on 16 Feb 2024
Appointment of Mrs Ashita Patil as a director on 1 February 2024
Submitted on 16 Feb 2024
Registered office address changed from Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland to Block 3, Unit 3.4 West of Scotland Science Park, Kelvin Campus Maryhill Road Glasgow G20 0SP on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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