LOCATE DEVELOPMENTS GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LW

Company number SC382037
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 49 WILLIAM STREET, EDINBURGH, EH3 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Mark Charles Shaw on 8 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of LOCATE DEVELOPMENTS GROUP LIMITED are www.locatedevelopmentsgroup.co.uk, and www.locate-developments-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Locate Developments Group Limited is a Private Limited Company. The company registration number is SC382037. Locate Developments Group Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Locate Developments Group Limited is 49 William Street Edinburgh Eh3 7lw. . SHAW, Charles Mclaughlin is a Secretary of the company. SHAW, Charles Mclaughlin is a Director of the company. SHAW, Mark Charles is a Director of the company. SHAW, Simon John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Charles Mclaughlin
Appointed Date: 15 July 2010
Director
SHAW, Charles Mclaughlin
Appointed Date: 15 July 2010
74 years old
Director
SHAW, Mark Charles
Appointed Date: 20 July 2010
44 years old
Director
SHAW, Simon John
Appointed Date: 15 July 2010
45 years old

Persons With Significant Control

Mr Simon John Shaw
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shaw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Mclaughlin Shaw
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

LOCATE DEVELOPMENTS GROUP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Director's details changed for Mr Mark Charles Shaw on 8 March 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 8 more events
25 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
16 Aug 2010
Statement of capital following an allotment of shares on 31 July 2010
  • GBP 100
30 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
22 Jul 2010
Appointment of Mark Charles Shaw as a director
15 Jul 2010
Incorporation

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