Locate Developments Limited
SC257844
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 20/10/2003
PROPERTY DEVELOPER
BRITISH · SCOTLAND · Age 46
Also on 2 other boards
director · Since 19/07/2011
DEVELOPER DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
secretary · Since 02/05/2023
Former
secretary · Resigned 02/05/2023
director · Resigned 02/05/2023
Persons with Significant Control
Locate Developments Group Limited
49 William Street, Edinburgh, EH3 7LW
Reg: Sc382037 · Scotland · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Mark Shaw
Ceased 06/04/2016
Mr Simon John Shaw
Ceased 06/04/2016
Charges1 outstanding
TESCO STORES LIMITED
Change History
Active
Private Limited Company
49 WILLIAM STREET
EDINBURGH
Filing History75 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption small
mortgage satisfy charge full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage alter floating charge with number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
legacy
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
incorporation company