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LOCATE DEVELOPMENTS GROUP LIMITED - 49 William Street, Edinburgh, EH3 7LW, United Kingdom
Company Information
- Company registration number
- SC382037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 William Street
- Edinburgh
- EH3 7LW 49 William Street, Edinburgh, EH3 7LW UK
Management
- Managing Directors
- HENRIQUEZ, Gladis Ester Aviles
- SHAW, Annalise Katherine
- SHAW, Mark Charles
- SHAW, Simon John
- Company secretaries
- SHAW, Mark Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-15
- Age Of Company 2010-07-15 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Simon John Shaw
- Mr Mark Shaw
- -
- Mr Mark Shaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UXX9GEDI4HXR80
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
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LOCATE DEVELOPMENTS GROUP LIMITED Company Description
- LOCATE DEVELOPMENTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC382037. Its current trading status is "live". It was registered 2010-07-15. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 49 William Street .
Get LOCATE DEVELOPMENTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Locate Developments Group Limited - 49 William Street, Edinburgh, EH3 7LW, United Kingdom
- 2010-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOCATE DEVELOPMENTS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc382037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc382037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc382037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-19) - TM01
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capital-cancellation-shares (2023-05-25) - SH06
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appoint-person-secretary-company-with-name-date (2023-05-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-03-24) - AA
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cessation-of-a-person-with-significant-control (2023-05-19) - PSC07
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keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-01-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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resolution (2022-01-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-01-25) - SH10
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confirmation-statement-with-updates (2022-07-29) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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gazette-notice-compulsory (2021-10-05) - GAZ1
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-05) - AP03
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confirmation-statement-with-updates (2021-10-05) - CS01
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change-person-director-company-with-change-date (2021-10-13) - CH01
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change-to-a-person-with-significant-control (2021-10-13) - PSC04
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change-person-secretary-company-with-change-date (2021-10-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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gazette-filings-brought-up-to-date (2021-10-06) - DISS40
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-01-21) - SH08
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confirmation-statement-with-updates (2020-07-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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change-person-director-company-with-change-date (2016-07-29) - CH01
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confirmation-statement-with-updates (2016-07-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-16) - SH01
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change-account-reference-date-company-current-shortened (2010-07-30) - AA01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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incorporation-company (2010-07-15) - NEWINC
