LAPLACE CALEDONIA INSTRUMENTATION LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED	Company Secretary	2005-06-16	CURRENT	1984-04-26	Active
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED	Company Secretary	2002-11-06	CURRENT	2002-10-30	Active
IAIN LINDSAY HENDERSON	LAPLACE CONTROL SYSTEMS LIMITED	Company Secretary	1995-05-26	CURRENT	1995-03-08	Active
IAIN LINDSAY HENDERSON	IDC ELECTRICAL LIMITED	Company Secretary	1995-01-11	CURRENT	1995-01-11	Dissolved 2018-04-03
STEPHEN EDWARD BROWN	LAPLACE ENERGY LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
STEPHEN EDWARD BROWN	LAPLACE SOLUTIONS LIMITED	Director	2014-10-01	CURRENT	2014-07-01	Active
STEPHEN EDWARD BROWN	LAPLACE CONTROL SYSTEMS LIMITED	Director	2011-12-01	CURRENT	1995-03-08	Active
IAIN LINDSAY HENDERSON	LAPLACE ENERGY LIMITED	Director	2017-03-06	CURRENT	2017-03-06	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	IH2 LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	LAPLACE SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Active
IAIN LINDSAY HENDERSON	STILLGAME LIMITED	Director	2010-04-29	CURRENT	2010-04-29	Active - Proposal to Strike off
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (SOUTH) LIMITED	Director	2005-06-16	CURRENT	1984-04-26	Active
IAIN LINDSAY HENDERSON	LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED	Director	2002-11-06	CURRENT	2002-10-30	Active
IAIN LINDSAY HENDERSON	LAPLACE CONTROL SYSTEMS LIMITED	Director	1995-05-26	CURRENT	1995-03-08	Active
IAIN LINDSAY HENDERSON	IDC ELECTRICAL LIMITED	Director	1995-01-11	CURRENT	1995-01-11	Dissolved 2018-04-03

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-08-14		CONFIRMATION STATEMENT MADE ON 11/07/25, WITH NO UPDATES
2024-08-02		CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16		REGISTERED OFFICE CHANGED ON 16/02/24 FROM Garscadden House 3 Dalsetter Crescent Glasgow G15 8TG Scotland
2023-09-08		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-29	AA01	Current accounting period extended from 31/03/18 TO 30/06/18
2018-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/18 FROM Unit 26 Dalsetter Avenue Drumchapel Glasgow City of Glasgow G15 8TE
2017-10-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-29	RES15	CHANGE OF NAME 28/01/2016
2016-01-29	CERTNM	Company name changed caledonia instrumentation LIMITED\certificate issued on 29/01/16
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AP01	DIRECTOR APPOINTED MR STEPHEN EDWARD BROWN
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCINTOSH
2014-10-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0603310003
2014-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-08	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	11/07/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ST JOHN
2011-07-28	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	11/07/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 05/10/2009
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CONWAY
2009-10-05	AR01	11/07/09 FULL LIST
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 15 COATBANK BUSINESS PARK COATBANK WAY COATBRIDGE NORTH LANARKSHIRE ML5 3AG
2009-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2009 FROM UNIT 26 DALSETTER AVENUE GLASGOW G15 8SL
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCINTOSH / 22/02/2008
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ST JOHN / 15/12/2007
2008-08-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN HENDERSON / 30/05/2008
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14	363s	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-18	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-13	288b	DIRECTOR RESIGNED
2003-02-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13	288b	SECRETARY RESIGNED
2003-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/03 FROM: UNIT 4,SIMPSON COURT 11 SOUTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2NR
2003-02-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-22	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-07-13	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-20	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-17	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-17	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-21	363s	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-07-09	363s	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-17	363s	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-13	363s	RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/94

We could not find any licences issued to LAPLACE CALEDONIA INSTRUMENTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against LAPLACE CALEDONIA INSTRUMENTATION LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-14	Outstanding	CLYDESDALE BANK PLC
BOND & FLOATING CHARGE	1987-06-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1986-06-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

We have not found any records of LAPLACE CALEDONIA INSTRUMENTATION LIMITED registering or being granted any patents

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We have not found any records of LAPLACE CALEDONIA INSTRUMENTATION LIMITED registering or being granted any trademarks

We have not found government income sources for LAPLACE CALEDONIA INSTRUMENTATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LAPLACE CALEDONIA INSTRUMENTATION LIMITED are:

No properties were found where LAPLACE CALEDONIA INSTRUMENTATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-06-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
		2014-11-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
		2013-11-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
		2013-10-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
		2013-08-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
		2013-06-01	90269000	Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
		2013-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2013-03-01	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
		2012-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
		2012-10-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
		2012-09-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
		2012-09-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
		2012-08-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
		2012-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2012-07-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
		2012-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2012-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2012-03-01	87085099	Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)
		2012-02-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
		2012-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
		2012-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2011-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2011-10-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2011-08-01	85364110	Relays for a voltage <= 60 V, for a current <= 2 A
		2011-08-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
		2011-06-01	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
		2011-06-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
		2011-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2010-08-01	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
		2010-05-01	90262080	Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded LAPLACE CALEDONIA INSTRUMENTATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded LAPLACE CALEDONIA INSTRUMENTATION LIMITED any grants or awards.

We could not find any group structure information

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