LOCATE DEVELOPMENTS GROUP LIMITED
49 WILLIAM STREET, EDINBURGH EH3 7LW- Active
- Private Limited Company
- Company No. SC382037
- Last Updated: 01 Mar 2024
Company Profile
LOCATE DEVELOPMENTS GROUP LIMITED was incorporated on Thursday, July 15, 2010 as a Private Limited Company with registered address in EDINBURGH. LOCATE DEVELOPMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 2 months and 13 days.
| Name | LOCATE DEVELOPMENTS GROUP LIMITED |
|---|---|
| Company number | SC382037 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 WILLIAM STREET EDINBURGH EH3 7LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon John Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Mclaughlin Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against LOCATE DEVELOPMENTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOCATE DEVELOPMENTS GROUP LIMITED | 15 Jul 2010 |