LAPLACE SOLUTIONS LIMITED
GLASGOW DALGLEN (NO. 1801) LIMITED

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Company number SC481235
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address UNIT 26, 42 DALSETTER AVENUE, GLASGOW, G15 8TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 April 2016 GBP 23,287 ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LAPLACE SOLUTIONS LIMITED are www.laplacesolutions.co.uk, and www.laplace-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Laplace Solutions Limited is a Private Limited Company. The company registration number is SC481235. Laplace Solutions Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Laplace Solutions Limited is Unit 26 42 Dalsetter Avenue Glasgow G15 8te. . BROWN, Stephen Edward is a Director of the company. DEW, Stephen Matthew is a Director of the company. HENDERSON, Iain Lindsay is a Director of the company. IRVINE, Harry Connelly is a Director of the company. MACFARLANE, Craig Duncan is a Director of the company. MARKS, Andrew David Thomas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Stephen Edward
Appointed Date: 01 October 2014
55 years old
Director
DEW, Stephen Matthew
Appointed Date: 01 October 2014
56 years old
Director
HENDERSON, Iain Lindsay
Appointed Date: 01 July 2014
69 years old
Director
IRVINE, Harry Connelly
Appointed Date: 01 October 2014
63 years old
Director
MACFARLANE, Craig Duncan
Appointed Date: 01 October 2014
60 years old
Director
MARKS, Andrew David Thomas
Appointed Date: 01 October 2014
68 years old

Persons With Significant Control

Mr Iain Lindsay Henderson
Notified on: 7 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPLACE SOLUTIONS LIMITED Events

02 Nov 2016
Group of companies' accounts made up to 31 March 2016
12 Aug 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 23,287
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 22,455
...
... and 8 more events
14 Oct 2014
Registration of charge SC4812350001
09 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
21 Jul 2014
Company name changed dalglen (no. 1801) LIMITED\certificate issued on 21/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-18
18 Jul 2014
Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland on 18 July 2014
01 Jul 2014
Incorporation

LAPLACE SOLUTIONS LIMITED Charges

1 October 2014
Charge code SC48 1235 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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