LOCATE DEVELOPMENTS GROUP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LOCATE DEVELOPMENTS GROUP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LOCATE DEVELOPMENTS GROUP LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: SC382037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LOCATE DEVELOPMENTS GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 WILLIAM STREET
EDINBURGH
EH3 7LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JOHN SHAW Dec 1979 British Director 2010-07-15 CURRENT
MS ANNALISE KATHERINE SHAW Dec 1978 British Director 2020-07-31 CURRENT
MR MARK CHARLES SHAW May 1981 British Director 2010-07-20 CURRENT
MRS GLADIS ESTER AVILES HENRIQUEZ Dec 1979 British Director 2020-07-31 CURRENT
MR MARK CHARLES SHAW Secretary 2023-05-02 CURRENT
MRS ELIZABETH JUNE SHAW Jun 1953 British Director 2020-08-01 UNTIL 2023-05-02 RESIGNED
MR CHARLES MCLAUGHLIN SHAW Mar 1951 British Director 2010-07-15 UNTIL 2023-05-02 RESIGNED
MRS ELIZABETH JUNE SHAW Secretary 2020-07-31 UNTIL 2023-05-02 RESIGNED
CHARLES MCLAUGHLIN SHAW Secretary 2010-07-15 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Mclaughlin Shaw 2016-04-06 - 2023-05-02 3/1951 Greenock   Right to appoint and remove directors
Mr Simon John Shaw 2016-04-06 12/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Shaw 2016-04-06 5/1981 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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LOCUS DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCATE DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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LOCATION DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VARSITY DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCATE DEVELOPMENTS (HOTELS) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Locate Developments Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £6,115,000 Cash £5,394,908 equity
Locate Developments Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £6,150,000 Cash £4,742,000 equity
Locate Developments Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £6,150,000 Cash £3,905,000 equity
Locate Developments Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-03-2020 £1,055,000 equity
Locate Developments Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £1,350,000 equity
Locate Developments Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018
Locate Developments Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017
Locate Developments Group Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016

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LOCATE DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
LOCATION DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VARSITY DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCATE DEVELOPMENTS (HOTELS) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
JESSICA BUCKLEY INTERIORS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LOCATE GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HORCHHEIM LTD EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 69102 - Solicitors
LA BEAT SOUL CLUB LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company