LAPLACE PROJECTS LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8FF
Company number SC309277
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 2 SILVERWELLS DRIVE, BOTHWELL, GLASGOW, G71 8FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LAPLACE PROJECTS LTD. are www.laplaceprojects.co.uk, and www.laplace-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Laplace Projects Ltd is a Private Limited Company. The company registration number is SC309277. Laplace Projects Ltd has been working since 27 September 2006. The present status of the company is Active. The registered address of Laplace Projects Ltd is 2 Silverwells Drive Bothwell Glasgow G71 8ff. . GALL, Lorna Menzies Paterson, Dr is a Secretary of the company. GALL, Gavin James, Dr is a Director of the company. GALL, Lorna Menzies Paterson, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 27 September 2006
Director
GALL, Gavin James, Dr
Appointed Date: 27 September 2006
56 years old
Director
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 27 September 2006
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Dr Gavin James Gall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LAPLACE PROJECTS LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Oct 2016
Confirmation statement made on 27 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
05 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
New director appointed
29 Sep 2006
Secretary resigned
29 Sep 2006
Director resigned
27 Sep 2006
Incorporation

LAPLACE PROJECTS LTD. Charges

13 November 2007
Standard security
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 119 ailsa roda, coatbridge LAN84527.
1 October 2007
Floating charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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