Locate Developments Group Limited
SC382037
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 20/07/2010
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 4 other boards
director · Since 31/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
secretary · Since 02/05/2023
Former
secretary · Resigned 31/07/2020
director · Resigned 02/05/2023
secretary · Resigned 02/05/2023
director · Resigned 02/05/2023
Persons with Significant Control
Mr Mark Shaw
British · Scotland · Age 45
49 William Street, Edinburgh, EH3 7LW
Notified 06/04/2016
Mr Simon John Shaw
British · Scotland · Age 46
49 William Street, Edinburgh, EH3 7LW
Notified 06/04/2016
Former PSCs
Mr Charles Mclaughlin Shaw
Ceased 02/05/2023
Change History
Active
Private Limited Company
49 WILLIAM STREET
EDINBURGH
Filing History69 filings
confirmation statement with no updates
replacement filing of confirmation statement with made up date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement
accounts with accounts type total exemption full
capital name of class of shares
capital return purchase own shares
capital return purchase own shares
resolution
confirmation statement with updates
capital cancellation shares
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
resolution
capital variation of rights attached to shares
capital name of class of shares
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
gazette filings brought up to date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
gazette notice compulsory
accounts with accounts type total exemption full
confirmation statement with updates
capital name of class of shares
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
accounts with accounts type total exemption small
change person director company with change date
confirmation statement with updates
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
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current shortened
appoint person director company with name
incorporation company