LAPLACE CALEDONIA INSTRUMENTATION LIMITED
GLASGOW CALEDONIA INSTRUMENTATION LIMITED

Hellopages » Glasgow City » Glasgow City » G15 8TE

Company number SC060331
Status Active
Incorporation Date 8 July 1976
Company Type Private Limited Company
Address UNIT 26 DALSETTER AVENUE, DRUMCHAPEL, GLASGOW, CITY OF GLASGOW, G15 8TE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Company name changed caledonia instrumentation LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 . The most likely internet sites of LAPLACE CALEDONIA INSTRUMENTATION LIMITED are www.laplacecaledoniainstrumentation.co.uk, and www.laplace-caledonia-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Laplace Caledonia Instrumentation Limited is a Private Limited Company. The company registration number is SC060331. Laplace Caledonia Instrumentation Limited has been working since 08 July 1976. The present status of the company is Active. The registered address of Laplace Caledonia Instrumentation Limited is Unit 26 Dalsetter Avenue Drumchapel Glasgow City of Glasgow G15 8te. . HENDERSON, Iain Lindsay is a Secretary of the company. BROWN, Stephen Edward is a Director of the company. HENDERSON, Iain Lindsay is a Director of the company. Secretary CONWAY, Edward D has been resigned. Director CONWAY, Edward D has been resigned. Director CONWAY, Norina has been resigned. Director MCINTOSH, Michael has been resigned. Director ST JOHN, Norman has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HENDERSON, Iain Lindsay
Appointed Date: 11 February 2003
Director
BROWN, Stephen Edward
Appointed Date: 01 October 2014
55 years old
Director
HENDERSON, Iain Lindsay
Appointed Date: 11 February 2003
69 years old

Resigned Directors

Secretary
CONWAY, Edward D
Resigned: 11 February 2003
Director
CONWAY, Edward D
Resigned: 02 October 2009
76 years old
Director
CONWAY, Norina
Resigned: 11 February 2003
76 years old
Director
MCINTOSH, Michael
Resigned: 01 October 2014
Appointed Date: 12 March 2004
67 years old
Director
ST JOHN, Norman
Resigned: 31 October 2011
Appointed Date: 16 June 2005
59 years old

Persons With Significant Control

Laplace Electrical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAPLACE CALEDONIA INSTRUMENTATION LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jan 2016
Company name changed caledonia instrumentation LIMITED\certificate issued on 29/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Appointment of Mr Stephen Edward Brown as a director on 1 October 2014
...
... and 90 more events
05 Aug 1986
Accounts for a small company made up to 31 March 1985
05 Aug 1986
Return made up to 31/12/85; full list of members
19 Jun 1986
Registered office changed on 19/06/86 from: 63 carron place kelvin industrial estate east kilbride
05 Apr 1982
Company name changed\certificate issued on 05/04/82
08 Jul 1976
Incorporation

LAPLACE CALEDONIA INSTRUMENTATION LIMITED Charges

1 October 2014
Charge code SC06 0331 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
1 June 1987
Bond & floating charge
Delivered: 10 June 1987
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 June 1986
Floating charge
Delivered: 18 June 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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