LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
Active - Accounts Filed
General Information
NAME
LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
COMPANY NUMBER
SC238888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
http://redew.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/06/2006
28/06/2017
R E DEW (SCOTLAND) LIMITED
View all previous names
GLASGOW
G20 0SP
Telephone: 01419490000
TPS: Yes
Block 3.05 Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
G20 0SP
Unit 26 42 Dalsetter Avenue
Glasgow
Lanarkshire
G15 8TE
Telephone: 9490000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Jamie Glowacki (931942190) Appointed |
Credit Risk Overview
Want to learn more about LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/2002 - Present (22years) Secretary: 06/11/2002 - Present (22years) Born in May 1956 (age: 68) |
Active | Director&Secretary |
Current: 10 Past: 16 |
View Report |
|
27/05/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| LAPLACE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ST PANELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Jamie Glowacki (931942190) Appointed |
| 20/02/2024 | New Board Member Steven Charles Cameron (931942050) Appointed |
| 20/02/2024 | New Board Member Ashita Patil (929276261) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Stephen Matthew Dew (908606470) Appointed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 25/10/2019 | Craig Duncan McFarlane (912683254) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Michael Aquilina (919811681) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/10/2018 | New Board Member Michael Aquilina (919811681) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 07/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 15/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 03/11/2014 | Michael McIntosh (904363586) has left the board |
| 13/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
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